JL
José Luis Calama
Other
José Luis Calama is an investigating judge at Spain’s highest criminal court, the Audiencia Nacional.
Notable Quotes
"The possession of high-value luxury goods, coupled with the lack of tax traceability regarding their acquisition, constitutes an objective and rational indication of the possible existence of significant tax fraud."View Story →
"El juez considera que la posesión de bienes de lujo de elevado valor junto a la falta de trazabilidad fiscal constituye un indicio objetivo y racional de la posible existencia de una defraudación tributaria relevante."View Story →