Sean Connery and his wife, Micheline, are facing charges of fiscal fraud worth 1.64 million € after the sale of some land by a company linked to the couple.
The judge in Instruction Court One in Marbella, Ricardo Puyol, says in his report, seen by the news agency EFE, that the investigations in the case, codenamed ‘Goldfinger’, where the actor and his wife are also implicated regarding the sale of their villa ‘Malibú’, have resulted in a new series of facts which are being seen as another fiscal crime.
Therefore the magistrate, given the documentation which has been seized, considers that a separate case should investigate the facts which could be object to new penal charges. The judge notes that the decision notes that the new facts have no direct relation with the original case ‘but it is more than obvious that they are items which demand urgent
Read more: http://www.typicallyspanish.com/news/publish/article_26731.shtml#ixzz0twHPcRgi
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