FIFTEEN DAYS OF NOVEMBER: TWO ADMINISTRATIONS, ONE CALENDAR

Apolozan case · ERDF fraud (Bilbao / Alicante / EU)

FIFTEEN DAYS OF NOVEMBER: TWO ADMINISTRATIONS, ONE CALENDAR

If chance exists, November 2013 makes it hard to believe.

Day 6: the SPRI makes its move in the file (DOC-0138). Day 20: the Provincial Tax Authority of Bizkaia opens a tax inspection of the same man — and does so by official gazette, "on account of his being absent" (A.7), against a taxpayer who a year earlier was filing his income tax return there and collecting a refund. Day 26: the Deputy Minister for Industry signs in Vitoria-Gasteiz the resolution initiating the non-compliance file against International Technology Corp Soft (DOC-0138, pp. 24-25).

Fifteen days. Two different administrations — the regional industry department and the provincial tax authority — activating procedures against the same person, one declaring him absent while the other processes a file with all his details. Concentrations like this have two possible explanations: coincidence or common cause. The reader will decide; the calendar, at least, is already on the table.

Apolozan, for his part, was not silent: his complaint against the SPRI and the Deputy Minister for Industry is on record (A.12), in which he relates that after the first tranches of financing were received —353,000 euros— a non-compliance claim he considered fabricated was activated against the company. Note that figure: 353,000. It will reappear, almost exactly, in the final resolution.

The key factSPRI action, 6-11-2013; opening of the provincial inspection by gazette "on account of being absent", 20-11-2013 (A.7); resolution initiating the non-compliance file, 26-11-2013 (DOC-0138, pp. 24-25).
The uncomfortable questionWhat is the probability that two different administrations activate their files against the same man in the same fortnight — by chance?
The ruleTax notifications require attempting personal communication at the known address before resorting to public notices (arts. 109-112, Law 58/2003); the initiation of a non-compliance file requires proven cause (Order of 21 May 2007).
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EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.