Legal Scandal

	Legal Scandals
		Table of Contents. Madness Within the Spanish Tax Authorities - Agencia Tributaria. In November 2015 I arrived in Costa del Sol, Spain. My intention was to settle there. After some time of searching I found an apartment which I acquired. A prerequisite for my presence in Spain was that I should be financially independent. My ex-wife and I sold our property in Stockholm in 2015. I used the capital I received to purchase the new apartment. I also had my pension from Sweden. At the beginning of 2016 I was informed in various ways that I had been the victim of semen theft. I took this in stride. I was determined that it would not happen again. After some time I learned that I was being monitored in my apartment. It was alleged that the CIA (Central Intelligence Agency) was behind this madness. Surveillance equipment had been installed in surrounding apartments. I took some precautions. I installed a surveillance camera that constantly monitored the entrance to the apartment. In the fall of 2016, I had gathered additional information that confirmed that there were at least three different groups that were hunting my semen. Several countries' intelligence services were involved, including the CIA. Over time, the parties involved had realized that I would not provide them with semen. I was then subjected to threats and harassment. I was poisoned on three occasions, but I continued my passive resistance. ____________________________________________________________________________________________________________________________ In December, 2022, I received an unexpected letter. It was the Spanish Tax Authority, Agencia Tributaria, which delivered a serious accusation. It was alleged that I had worked and received a salary in Spain in 2016. My income had amounted to approximately 22,000 EUR. Since I had not declared this income, it was a tax offense. The authority had calculated that I had a debt to the Spanish state amounting to 1206.87 EUR. I was asked to make a payment using a payment card attached to the letter. The payment card is dated 2022-08-02. I immediately understood that this was related to the ongoing war on semen. The madness had reached a new level. The financial one. I replied to Agencia Tributaria's letter on 2022-12-02. I appealed their decision. I requested evidence for their accusation. What had I worked on? Who was my employer? Etc. I made it clear that I would not pay because I had not worked in Spain. The authority has not yet, as of February 2025, presented a single piece of evidence. Here you can download the letter from the Agencia Tributaria: agencia tributaria dec 2022.pdf (Spanish) (You can copy and paste into Google Translate) Here you can download my letter to the Agencia Tributaria: agencia_tributaria_dec_2022_eng.pdf (English) (You can copy and paste into Google Translate) ____________________________________________________________________________________________________________________________________ In June 2023, the Agencia Tributaria has written to me. They reject my appeal and ask me to pay my debt of 1206.87 EUR. At the same time, they inform me that I can appeal the decision to the Tribunal ECO-ADM Regional Andalucia-Malaga. On 2023-06-22, I have appealed to the Tribunal ECO-ADM Regional Andalucia-Malaga. I refer primarily to the lack of evidence in the accusations that exist. I mention that I am a supporter of democracy and human rights. Here you can download the letter from the Tax Agency: agencia tributaria june 2023.pdf (Spanish) (You can copy and paste into Google Translate) ________________________________________________________________________________________________________________________________________ In July 2023, the Agencia Tributaria has written to me. They have now concluded that they can reduce their claim. I receive a kind of tax discount that means that the claim now amounts to only 477.89 EUR. Calculation: Minimum penalty in percentage = 50% Remaining penalty: 1,137.82 EUR Reduction by 30% 341.34 EUR Difference 796.48 EUR Reduction by 40% 318.59 EUR Reduced penalty 477.89 EUR On 2023-07-18, I write to the Agencia Tributaria. I reject their claim of 477.89 EUR. I point out that if the case is to be taken up in the Tribunal ECO-ADM Regional Andalucia-Malaga, the Agencia Tributaria must present evidence. Here you can download the letter from the Agencia Tributaria: agencia tributaria july 2023.pdf (Spanish) (You can copy and paste into Google Translate) _____________________________________________________________________________________________________________________________________ In September 2023 the Agencia Tributaria has written to me. They are now making a new claim, 5359.98 EUR. There is no further explanation as to how this amount was arrived at. Here you can download the letter from the Agencia Tributaria: agencia tributaria sept 2023.pdf (Spanish) (You can copy and paste into Google Translate) ________________________________________________________________________________________________________________________________________ On 2023-10-02, the Tribunal ECO-ADM Regional Andalucia-Malaga issued a judgment in the case. It rejects the claims made by the Agencia Tributaria. The case will not be taken up for further consideration in the court. Here you can download the letter from Tribunal ECO-ADM Regional Andalucia-Malaga: tribunal_eco_adm_oct_2023.pdf (Spanish) (You can copy and paste into Google Translate) _______________________________________________________________________________________________________________________________________ In November 2023 I have received a letter from the Agencia Tributaria. They have now made a new calculation based on the original claim, 1206.87 EUR. The claim now amounts to 804.58 EUR. I am asked to use the payment slip that is attached. Strangely enough, the payment slip is dated 2023-07-21. I write on 2023-11-29 to the Agencia Tributaria. I reject their claim of 804.58 EUR. At the same time, I point out that the Tribunal ECO-ADM Regional Andalucia-Malaga will not take up the case for further examination. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_nov_2023_804EUR.pdf agencia_tributaria_nov_2023_804EUR.pdf (Spanish) (You can copy and paste into Google Translate) ____________________________________________________________________________________________________________________________________________ In February 2024 I discover that a debit of EUR 5,556.08 has been made to my bank account. The debit was made on 2023-12-20. The bank receipt contains the following text: “Withholding due to attachment order”. I contact my bank. They hand over a letter in which the Agencia Tributaria announces that they have issued an embargo on the tax debt that I allegedly have. In September 2023 they had announced that it amounted to EUR 5,359.98. They have now calculated interest on the debt, EUR 196.10. The total debt amounts to EUR 5,359.98 + 196.10 = EUR 5,556.08. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_nov_2023_embargo_5556EUR.pdf (Spanish) (You can copy and paste into Google Translate) ____________________________________________________________________________________________________________________________________________ On 2024-02-12 I visit the Agencia Tributaria office in Torremolinos. The purpose was to discuss the embargo that has been issued. The official in charge then starts printing several letters from the Agencia Tributaria that I have not previously received. When I look more closely at the letters, I see that they are addressed to an address in Stockholm that I have no connection to at all. That is the reason why I have not previously received the letters. The Agencia Tributaria invites me to submit a tax return for the tax year 2016. On 2024-02-13 I write a letter to the Agencia Tributaria. I declare that I have not had any income from gainful employment in Spain during 2016. I mention that the only income I have had is my pension from Sweden. I have declared it to the tax authorities in Sweden. I am not obliged to declare my pension in Spain. I inform the Agencia Tributaria that I have recently sold my apartment. Therefore, I do not have a permanent postal address. I request the Agencia Tributaria to notify me via email if they have any further letters for me. After that, I can contact one of their offices to collect them. Here you can download the letters from the Agencia Tributaria: agencia_tributaria_self_declaration.pdf (Spanish) (You can copy and paste into Google Translate) agencia_tributaria_self_declaration_2.pdf (Spanish) __________________________________________________________________________________________________________________________________________ In February 2024, I sold my apartment in Benalmadena, Costa del Sol. I hired the real estate agent Arcasas. The owner of Arcasas, Mr. Agustin Rodriguez Lopez, was responsible for the sale. When it was completed, he drew up a settlement note. All costs and income were itemized. On the cost side, he had specified 7800 EUR as Non-Resident Income Tax for me. At this point, I knew it was wrong but did not protest. I wanted to end the sale. I had the opportunity to correct the error later. Arcasas sent a receipt, dated 2024-03-12, which showed that they had made a payment to the Agencia Tributaria in the amount of 7800 EUR. On 2024-06-27, I sent a copy from the receipt to the Agencia Tributaria. I believe that I should not pay 7800 EUR as Non-Resident Income Tax. I request a refund in the amount of 7800 EUR. I have proven to have been a permanent resident of Spain during the period 2016 – 2024. __________________________________________________________________________________________________________________________________________ On 2024-05-15 I receive a letter from the Agencia Tributaria. Here they make many and long explanations about the administrative processes within the authority. Nothing new about the alleged tax crime in 2016. The evidence that I am asking for is not being delivered. On 2024-05-24 I write to the Agencia Tributaria. I point out that nothing new has been presented regarding the alleged tax crime in 2016. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_may_2024_administration.pdf _____________________________________________________________________________________________________________________________________ On May 2024, I received a letter from the Oficina Nacional de Gestión Tributaria, Area Impuesto Sobre la Renta de No Residents. This part of the Spanish tax authorities is located in Madrid. The letter states that I am not a permanent resident of Spain. To be considered a permanent resident, you must have resided in Spain for more than 182 days during the calendar year. The Tributaria requires me to pay Non-Resident Income Tax according to Model 210 for the tax year 2018. The claim amounts to EUR 381.36 plus interest of EUR 61.66. A total of EUR 443.35. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_may_2024_443EUR.pdf (Spanish) (You can copy and paste into Google Translate) On 2024-05-21, I write to the Oficina Nacional de Gestión Tributaria. I claim that I have resided in Spain for more than 182 days in each year during the period 2016 – 2023. I mention that I have the so-called “Green Card” issued by the Police. A prerequisite for obtaining the card is that you are considered a permanent resident. I appeal the charge of 443.35 EUR. On 2024-05-21, I am writing to the Tribunal ECO-ADM Regional Andalucia-Malaga. I appeal the decision of the Oficina Nacional de Gestión Tributaria regarding Non-Resident Income Tax, 443.35 EUR. On 2024-11-09 my bank account was debited with 443.32 EUR. I have now (March 2025) found a bank receipt that verifies the debit. The receipt contains the following text: "Non-direct debit payment of a debit or tax that we debit in accordance with your instructions." This bank receipt is a forgery. I have never instructed my bank to make a payment to the Patronato Recaudacion Provincial de Malaga. This local tax authority is part of the Agencia Tributaria. It is a bank fraud staged within my bank, Banco Sabadell. You can download the bank receipt here: non-direct debit payment.pdf ________________________________________________________________________________________________________________________________________ In May 2024, I received a letter from the Agencia Tributaria. They announced that they had placed an embargo of EUR 3,272.08 on my bank account. They did not explain in more detail how the amount was calculated. It is believed to be related to the alleged tax fraud in 2016. On 2024-05-24, I wrote to the Tax Agency. I am appealing the decision to impose an embargo of EUR 3,272.08. Here you can download the letter from the Tax Agency: agencia_tributaria_embargo_ 3272EUR.pdf (Spanish) (You can copy and paste into Google Translate) _______________________________________________________________________________________________________________________________________ In January 2025, I discover that my bank account has been debited with the amount of EUR 573.47. Date: 2024-10-29. This is a “Withholding due to attachment order”. It is again the Agencia Tributaria that has imposed an embargo. The amount is related to previous allegations of tax fraud in 2016. I visited the Agencia Tributaria in Marbella. When I showed the bank receipt, I was able to receive a letter. It is dated 2024-10-24. When I examined it more closely, I could see that the address on the letter was not mine. It seems that an address was invented. That is why the letter did not reach me. They have now calculated the enforcement surcharge, the interest and the costs. The amount ends at EUR 573.47. They do not show how the interest was calculated. On 2025-01-15, I write to the Agencia Tributaria. I am appealing the charge, 573.47 EUR. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_embargo_573EUR.pdf (Spanish) (You can copy and paste into Google Translate) _______________________________________________________________________________________________________________________________________ January 2025. I was asked to acknowledge receipt of another letter during my visit to Marbella. When I looked at it more closely, I could see that the address on the letter was not mine. It seems that an address had been invented. That was the reason why the letter did not reach me. Here, the Agencia Tributaria, Madrid, presents a template for how to appeal against an incorrectly charged Non-Resident Income Tax. On 13/01/2025, I am drafting an appeal according to the instructions in the letter. As proof that I have been a permanent resident in Spain, I am attaching: 1) Copies of the electricity bills for my apartment for 2023 and 2024. 2) Copy of my “green card” issued by the Torremolinos police on 12/12/2017. 3) Copy of my health insurance card. I claim to have been a permanent resident in Spain during the period 2016 - 2024. I request a refund of EUR 7,800. Here you can download the letters from the Agencia Tributaria: agencia_tributaria_non_residential_tax_2.pdf (Spanish) (You can copy and paste into Google Translate) agencia_tributaria_non_residential_tax_form.pdf __________________________________________________________________________________________________________________________________________ Januari 2025. I was asked to acknowledge receipt of another letter during my visit to Marbella. When I examined it more closely, I could see that the address on the letter was not mine. It seems that an address was invented. That was the reason why the letter did not reach me. Agencia Tributaria, Malaga, asks me to pay EUR 965.50. The charge is related to the alleged tax offence in 2016. The payment slip attached is dated 2024-12-21. In a letter to Agencia Tributaria, Malaga, dated 2025-01-15, I appeal the charge, EUR 965.50. I point out that the Tribunal ECO-ADM Regional Andalucia-Malaga has not approved a single charge from Agencia Tributaria. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_costs_interest_965EUR.pdf (Spanish) (You can copy and paste into Google Translate) ___________________________________________________________________________________________________________________________________________ January 2025. I was asked to acknowledge receipt of another letter during my visit to Marbella. When I looked at it more closely, I could see that the address on the letter was not mine. It seems that an address had been invented. That was the reason why the letter did not reach me. The Agencia Tributaria, Malaga, asks me to pay EUR 532.02. The charge is related to the alleged tax offence in 2016. The payment slip attached is dated 20/07/2024. In a letter to the Agencia Tributaria, Malaga, dated 15/01/2025, I appeal the charge, EUR 532.02. I point out that the Tribunal ECO-ADM Regional Andalucia-Malaga has not approved a single charge from the Agencia Tributaria. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_costs_interest_532EUR.pdf (Spanish) (You can copy and paste into Google Translate) ___________________________________________________________________________________________________________________________________________ January 2025. I was asked to acknowledge receipt of another letter during my visit to Marbella. When I looked at it more closely, I could see that the address on the letter was not mine. It seems that an address had been invented. That was the reason why the letter did not reach me. The Agencia Tributaria, Malaga, asks me to pay EUR 1,448.24. The charge is related to the alleged tax offence in 2016. The payment slip attached is dated 2024-12-21. In a letter to the Agencia Tributaria, Malaga, dated 2025-01-15, I appeal the charge, EUR 1,448.24. I point out that the Tribunal ECO-ADM Regional Andalucia-Malaga has not approved a single charge from the Agencia Tributaria. Here you can download the letter from the Agencia Tributaria: agencia_tributaria_costs_interest_1448EUR.pdf (Spanish) (You can copy and paste into Google Translate) _____________________________________________________________________________________________________________________________________________ On the 7th of March 2025, I received a letter from the Tribunal ECO-ADM Regional Andalucia-Malaga. The letter is dated January 24, 2025. It is a response to my appeal against the decision of the Agencia Tributaria to classify me as a non-permanent resident in Spain. The Tribunal ECO-ADM Regional Andalucia-Malaga rejects my appeal. They request further evidence of my permanent residence. They also point out that I did not do my income tax return for the year 2018. I should have done it according to Modelo 210, which applies for people who are not permanently resident in Spain. In a letter to the Tribunal ECO-ADM Regional Andalucia-Malaga on the 10th of March 2025, I am of the opinion that I did not have a obligation to do my income tax return according to Modelo 210 because I was permanently resident in Spain during 2018. As evidence of my permanent residence, I had attached a copy of my "green card" issued by the police in Torremolinos. I am now sending as additional evidence copies of water and electricity bills for 2018. Here you can download the letter from the Tribunal ECO-ADM Regional Andalucia-Malaga: Tribunal_ECO-ADM_non_residential_tax.pdf (Spanish) (You can copy and paste into Google Translate) ______________________________________________________________________________________________________________________________________________ On 20/03/2025, the Agencia Tributaria debited my bank account with EUR 573.47. According to the bank receipt, the reason is that an embargo has been placed. I have not received any other written documentation explaining the debit. In January 2025, I discover that my bank account has been debited with the amount of EUR 573.47 (see above). The Agencia Tributaria reference for this case is 292420592231S. There is no corresponding reference for the debit that has now taken place. I consider the embargo to be an attempt at bank fraud. ____________________________________________________________________________________________________________________________________________ Summary: Agencia Tributaria has accused me of tax fraud. It is gross slander. It is madness to make these types of accusations without any evidence. The CIA is primarily the organization behind this madness. The CIA has the resources to infiltrate any organization anywhere in the world. Everything indicates that they have managed to infiltrate Agencia Tributaria. It is serious because this agency handles enormous amounts of money every year. Agencia Tributaria classifies the alleged tax fraud as "minor". This means that it will be statute-barred within five (5) years. The crime is alleged to have occurred in 2016. It was then statute-barred at the end of 2021 at the latest. Agencia Tributaria has brought the first charges against me in 2022. The alleged crime was already statute-barred at that time. Madness. On 2023-10-02, the Tribunal ECO-ADM Regional Andalucia-Malaga issued a ruling in the case. They rejected the claims made by the Agencia Tributaria. Nevertheless, the Agencia Tributaria continues to charge me for the alleged tax offense. They ignore the court ruling. Madness. According to Spanish law, the Agencia Tributaria has the right to issue embargoes on the taxpayer's bank account. As of now, their embargoes amount to 5556.08 + 3272.08 + 573.47 = 9401.63 EUR. That is 42% of the alleged income, 22000 EUR. Madness. In addition to the alleged tax crime, I have also been subjected to a financial attack by Agencia Tributaria by falsely claiming that I am not a permanent resident of Spain. I have presented convincing evidence that shows that I am a permanent resident of Spain. I will continuously report on this page about developments in the ongoing legal cases. It is up to the political level in Spain to clean up the Agencia Tributaria. This cannot continue