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词条 Manuel Moix
释义

  1. References

{{Use dmy dates|date=June 2017}}{{Infobox officeholder
| honorific-prefix = Attorney
| name = Manuel Moix
| image = Manuel Moix 2014 (cropped).jpeg
| imagesize =
| caption =
| office = Chief Anti-Corruption Attorney
| term_start = 24 February 2017
| term_end = 1 June 2017
| predecessor =
| successor =
| birth_date = 1958
| birth_place =
| alma_mater =
}}Manuel Moix is a Spanish lawyer. After serving as a public prosecutor in the Community of Madrid, he was appointed Spain's "top anti-corruption prosecutor" from February 2017.[1]

He resigned on 1 June 2017, after admitting he owned 25% of a Panamanian offshore company.[2][3]

Moix and his siblings owned an offshore company in Panama, which was apparently inherited from their parents.[3] The company, Duchesse Financial Overseas, was set up in 1988, and in 1990 bought a luxury villa near Madrid worth approximately €550,000.[4]

Moix also received criticism for other issues. He is alleged to have attempted to interfer in corruption investigations, including the "Lezo Case", involving the governing People's Party.[2]

References

1. ^[https://www.boe.es/boe/dias/2017/02/25/pdfs/BOE-A-2017-1966.pdf Royal Decree 156/2017, of February 24, appointing Chief Attorney against Corruption and Organized Crime to Mr. Manuel Moix Blázquez.]
2. ^{{cite web|author=Sam Jones |url=https://www.theguardian.com/world/2017/jun/01/spains-top-anti-corruption-prosecutor-quits-over-panama-link |title=Spain's top anti-corruption prosecutor quits over Panama link | World news |publisher=The Guardian |date= |accessdate=1 June 2017}}
3. ^{{cite web|url=https://af.reuters.com/article/worldNews/idAFKBN18S4XD |title=Spanish anti-corruption chief resigns over offshore company | World | Reuters |publisher=Af.reuters.com |date=9 February 2009 |accessdate=1 June 2017}}
4. ^{{cite web|last=Stur |first=Beata |url=https://www.neweurope.eu/article/spains-anti-corruption-prosecutor-faces-tax-avoidance-allegations/ |title=Spain’s anti-corruption prosecutor faces tax avoidance allegations |publisher=Neweurope.eu |date=5 November 2016 |accessdate=1 June 2017}}
{{DEFAULTSORT:Moix, Manuel}}{{Spain-bio-stub}}

5 : Living people|Judiciary of Spain|Spanish lawyers|Spanish prosecutors|1958 births

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