Santiago Menéndez

Santiago Menéndez

politician Spain

Santiago Menéndez, previously the Director General of the Spanish Tax Agency, has been implicated in an ongoing investigation into a supposed network of influence that favored gas companies while Cristóbal Montoro was Minister of Finance.

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Recent Mentions

Spain Spain: Santiago Menéndez is mentioned as the Director General of the Tax Agency and brother of Rogelio Menéndez. 5

Cristobal Montoro Maria Jesus Montero Jose Maria Aznar Mariano Rajoy Rodrigo Rato Esperanza Aguirre Oscar Del Amo Galan Rogelio Menendez Pedro Sanchez
El País: Hacienda anuncia una revisión de las rebajas fiscales del ‘caso Montoro’ para decidir si las revertirá | Economía

Spain Spain: Santiago Menéndez was the director of the Tax Agency who provided Montoro with information about fiscal inspections. 6

Ruben Rus Cristobal Montoro Felipe Martinez Rico Rodrigo Rato Juan Carlos Monedero Javier Tebas Javier Chicote Esperanza Aguirre Rafael Nadal Jordi Pujol
El País: El juez del ‘caso Montoro’ no ve delito en el acceso del ministro a datos fiscales de políticos y periodistas | España

Spain Spain: Santiago Menéndez was the former director of the Agencia Tributaria who transferred confidential information regarding tax inspections. 5

Cristobal Montoro Rodrigo Rato Esperanza Aguirre Rafael Nadal Demetrio Carceller Carmen Garcia Cerda Jordi Pujol Ignacio Gonzalez Tita Cervera
El País: De Rato a la baronesa Thyssen: el envío de “información reservada” al jefe de Gabinete de Montoro sobre inspecciones fiscales | España

Spain Spain: Santiago Menéndez is the former Director General of the Tax Agency and brother of Rogelio Menéndez. 5

Maria Jesus Montero Oscar Del Amo Galan Cristobal Montoro Rogelio Menendez Jose Maria Aznar Mariano Rajoy
El País: Hacienda cesa a dos cargos imputados en el ‘caso Montoro’ | Economía

Spain Spain: Santiago Menéndez is mentioned as the Director General of the Tax Agency and is part of the investigation. 5

Cristobal Montoro Mariano Rajoy Miguel Ferre Pilar Platero Rogelio Menendez Jose Maria Buenaventura Oscar Del Amo Galan
El País: Cristóbal Montoro, imputado por crear “una red de influencias” para beneficiar a empresas gasistas cuando era ministro de Hacienda | España