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Spain’s former PM faces tax fraud inquiry as police find €1.3m of jewellery

Spain’s former PM faces tax fraud inquiry as police find €1.3m of jewellery

Summary

José Luis Rodríguez Zapatero, former prime minister of Spain, is under investigation for possible tax fraud after police found jewelry worth more than €1.3 million in his office safe. He is also being investigated for alleged influence-peddling connected to a government bailout of the Spanish airline Plus Ultra during the Covid pandemic.

Key Facts

  • Zapatero led Spain’s socialist government from 2004 to 2011.
  • Police found jewelry valued at about €1.3 million during a search on May 19.
  • Authorities suspect tax fraud because there is no paperwork showing taxes paid on the jewelry.
  • Zapatero is also being investigated for influence-peddling related to the bailout of Plus Ultra airline.
  • Influence-peddling means using power to get benefits for others in exchange for favors.
  • Zapatero’s spokesperson said some jewelry was inherited and some bought during trips; they apologized for earlier undervaluing the collection.
  • Zapatero denies any wrongdoing and says he will cooperate with the investigation.
  • His successor, Pedro Sánchez, faces separate corruption investigations involving his family and government.
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