Friday, June 21 2013 @ 09:18 PM EDT
Contributed by: Anonymous
The Spanish Executive Branch agreed to proceed with the extradition request based on three applications from different courts of Zaragoza (east), two for compliance of his sentence in prison, of a total of four years and nine months for six crimes against the Public Treasury and one for his prosecution.
Regarding the judgments, a court is sentencing him to prison for tax offenses from 1999, and another one sentenced him to 3 years and 9 months in prison for five crimes of the same nature.
In 1999, Aristimuño covered up earnings from the limited partnership he was running, through false invoices for a total of 320,282.38 euros.
The Spanish citizen was also convicted for not paying the VAT during 2001 and 2002, of $181,358.24 euros ($238,540 USD) and $336,286.19 euros ($442,317 USD) respectively.
He also made a total of three frauds in the IRPF during 2000 (759,084.34 euros), 2001 (517,879.98 euros) and 2002 (846,665.90 euros). (Prensa)