Joan Carles Moynat

Joan Carles Moynat is an Andorran judge leading an investigation into the alleged contraband sale of luxury watches to elite Spanish soccer players. The investigation, recently revealed by elDiario.es, centers on the sale of at least 38 watches worth over 1.3 million euros. Moynat has identified several prominent players, including Daniel Carvajal, David Silva, Santiago Cazorla, César Azpilicueta, Juan Bernat, Giovanni Lo Celso, and Thomas Partey, as being implicated in the case as investigated parties. The players, all residents of Spain, are suspected of purchasing the watches in Andorra, potentially avoiding Spanish taxes and customs duties. The case is significant due to the high profile of the individuals involved and the potential implications for tax evasion and contraband laws.