[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.

He is alleged to have attempted to interfere in corruption investigations, including the "Lezo Case", involving the governing People's Party.

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