The former director of Spain's tax agency (AEAT), Soledad Fernández, has acknowledged a 'lamentable error' in failing to inspect Julio Martínez, an associate of former Prime Minister José Luis Rodríguez Zapatero, who did not file income tax returns from 2020 to 2023 despite receiving over €50,000 annually and paying €60,000 monthly rent Source: ABC.es. Sources within AEAT expressed shock, suggesting that Martínez's absence from inspection lists for four years implies someone deliberately removed him Source: El Español.
During a Senate hearing on July 13, 2026, Fernández stated that if the data was available, the oversight 'should have triggered our mechanisms' and called it a 'lamentable error' Source: Infobae. She denied receiving political pressure and insisted her resignation, effective June 30, was planned long before and unrelated to the controversy Source: Infobae. The PP, however, linked her departure to the handling of the case.
The Association of State Tax Inspectors (IHE) demanded urgent reforms to selection procedures and risk detection systems, warning that such errors undermine taxpayer trust Source: El Mundo. They noted that Martínez controlled a network of companies, including one in the British Virgin Islands, and that delays may have caused tax crimes before 2021 to prescribe Source: El Mundo.
“si en cuatro años su nombre no salió en las listas de inspección es porque alguien lo quitó”
“es un lamentable error”
“La Asociación Profesional de Inspectores de Hacienda del Estado (IHE) considera imprescindible revisar, de manera urgente, los procedimientos de selección de expedientes”
“no ha tenido nada que ver con su decisión de dejar el cargo”