Jorge Lorenzo involved in tax irregularities

 Jorge Lorenzo involved in tax irregularities

As per the Spanish publication, Elconfidencial the Spanish three-time MotoGP world champion Jorge Lorenzo is involved in money irregularities. 

He is involved in “ Red Charisma.” operation The objective of this operation to catch who is engaged in evading taxes with big movements of money.

Jorge Lorenzo used the accounts to move a total of  856,966.50 Euros. The diversion of this money went across countries like Monaco, Andorra and Switzerland. 

The data collected is in a list of cash payments whose final destination was the Mirabaud Finanzas bank.

Money

However, we understand the sum of this Euro is significantly less as compared to his total assets of 150 Million Euros.

So this does mean it is an error or a mistake. However, when Jorge was with Yamaha in between 2013 and 2016. He was in the news with irregularities of 40 million Euros.

As per experts when he moved from Spain to London. And before going to Andorra where he started a restaurant business, and finally to Switzerland

It all happened during these address changes. While Jorge’s tax address was Spain, he lived in London and Lugano.

 

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