Spain's former prime minister José Luis Rodríguez Zapatero is under investigation for possible tax fraud and smuggling after police discovered jewellery valued at over €1.3 million (£1.1 million) in his office safe during a separate inquiry.
Background of the Investigation
Zapatero, who led two socialist governments between 2004 and 2011, is already being investigated for alleged influence-peddling related to the state bailout of Spanish airline Plus Ultra during the Covid pandemic. He is accused of overseeing a hierarchical structure of influence-peddling aimed at obtaining economic benefits through intermediation and exerting influence on public bodies in favour of third parties, mainly Plus Ultra.
Discovery of Jewellery
On Friday, the investigating judge at Spain's highest criminal court, the Audiencia Nacional, announced a new investigation after an expert assessment valued the jewellery—including necklaces, bracelets, rings, and watches—at €1,323,915. The items were found on 19 May during a search of Zapatero's office safe.
Judge José Luis Calama stated that the apparent lack of necessary tax documentation for the jewellery led to the new probe. He noted that possessing high-value luxury goods without tax traceability constitutes an objective and rational indication of possible significant tax fraud, as acquiring such jewellery generates tax obligations regarding VAT, property transfer tax, inheritance and gift tax, or personal income tax.
Response from Zapatero's Spokesperson
A spokesperson for Zapatero explained that some of the jewellery was inherited by the former prime minister and his wife, while other pieces were purchased during trips. The spokesperson, who initially claimed the jewellery was worth between €30,000 and €50,000, apologised on Friday for unintentionally misleading the public and said both he and Zapatero would provide the judge with an explanation.
Zapatero, who is due to appear before the judge next week, has denied any wrongdoing. After the investigation into his role in the Plus Ultra bailout was opened, he released a video insisting on his innocence and expressing willingness to cooperate. He reaffirmed that all his public and private activities have been conducted with absolute respect for the law and stated he never carried out any action related to the airline's rescue.
Broader Context
Zapatero's socialist successor, Pedro Sánchez, is currently facing multiple corruption cases involving his wife, his brother, his party, and his administration.
