EX-Catalan president Jordi Pujol has been accused of placing accounts.
Pujol, his ex-wife Marta Ferrusola and their six sons are suspected of hiding the illegal cash between 1990 and 2014.
Police have handed over a detailed report on the Pujols financial history to Spain’s High Court, in the lead up to a trial against the family.
The report said: “The Pujols worked as an organised group developing a, presumably illegal, activity over a prolonged period from 1990.
“They aimed to open bank accounts in a tax haven, to hide money of unknown origin, but presumably illegal.”
Catalan figurehead Pujol was stripped of his political titles and honours in 2014 after he admitted hiding a multi-million-euro fortune to avoid taxes.
- BREXIT: Ryanair gets new license to operate in UK in event of no deal - 13 Jan, 2019 @ 13:00
- ENTIRE village in Spain on Gwyneth Paltrow’s Christmas wish list snapped up by EXPATS for just €150k - 13 Jan, 2019 @ 10:00
- Flu EPIDEMIC to rock Andalucia next week as illness spreads through Spain - 11 Jan, 2019 @ 14:57
- Tunf Separates the Good Casino Bonuses From the Bad - 10 Jan, 2019 @ 10:44
- Children receive the Magi in the Sierra Nevada - 6 Jan, 2019 @ 18:16
- MEASLES breakouts on rise in Spain and Europe as fewer get vaccinated - 5 Jan, 2019 @ 14:00
- Can Real Madrid still win the La Liga – Champions League double - 2 Jan, 2019 @ 10:06
- Rio Sport is at the very peak of ski technology in the Sierra Nevada - 1 Jan, 2019 @ 13:36
- Learn the slopes with Sierra Nevada’s dedicated English ski school - 31 Dec, 2018 @ 13:33
- Two Andalucia villages make it onto list of Spain’s seven rural wonders - 30 Dec, 2018 @ 16:00