スペインの42億2000万0000ユーロの負債(借金)で破産(倒産)宣告した海産物冷凍食品会社のpescanovaの社長のManuel Fernandez de Sousaと取締役のAlfonso Paz Andradeを不正会社経営情報公開,会社粉飾決算、会社内部情報による株式の不正売買(取引)で、,大株主 Jose Albert Barreras, Jose Antonio Perez Nievas(Iberforment 取締役)を会社内部情報による株式の不正取引で、憲法裁判所は告訴を認める。
The judge charged Ruz Pescanova president and part of the dome
Manuel Fernández de Sousa, accused by distortion of economic and financial information, annual accounting fraud and use of relevant information
Also reported in the case two and a shareholder as requested Anticorruption
El juez Ruz imputa al presidente de Pescanova y a parte de la cúpula
Manuel Fernández de Sousa, encausado por falseamiento de información económica y financiera, falseamiento de cuentas anuales y uso de información relevante
Señalados también en la causa dos consejeros y un accionista como pedía Anticorrupción
Sousa niega el agujero de 3.000 millones de euros en Pescanova
Audio de la entrevista a Fernández de Sousa
Fernando J. Pérez Madrid 23 MAY 2013 - 15:29 CET
Manuel Fernandez de Sousa / LALO R. VILAR (EL PAÍS)
The judge charged Ruz Pescanova president and part of the dome
Manuel Fernández de Sousa, accused by distortion of economic and financial information, annual accounting fraud and use of relevant information
Also reported in the case two and a shareholder as requested Anticorruption
Sousa refuses hole 3,000 million in Pescanova
Audio of the interview with Fernández de Sousa
Fernando J. Perez Madrid 23 MAY 2013 - 15:29 CET
The National Court Judge Pablo Ruz has admitted three of the four lawsuits filed by stockholders against the dome part of Pescanova. As requested by the anti-corruption prosecutor, the judge has accused the president of the company, Manuel Fernández de Sousa-Faro and counselor Alfonso Paz-Andrade distortion of economic and financial information, annual accounting fraud and use of relevant information. In addition, for the latter offense also has indicted Jose Alberto Barreras shareholders and José Antonio Pérez-Nievas (which also holds a position as advisor on behalf of Iberfomento).
The judge has also accused (as a corporation) to the entity Pescanova and other companies related to it by distortion of economic and financial information. All the accused have been summoned to testify on days 1 and July 2 cited by the latter offense: use of relevant information.
It was rejected by the court because it is subject to bankruptcy proceedings. Fernández de Sousa was removed by the judge from office during the pendency of the bankruptcy and after that came to light that there was double counting and hundreds of millions of hidden debt.
The anti-corruption prosecutor had asked the Court that transacted four shareholder lawsuits. Finally, one has been left out. ue Sousa investigate whether two directors (Alfonso Paz-Andrade Rodríguez and José Antonio Pérez-Nievas Heir) and the shareholder José Alberto Barreras Barreras used privileged information was false or if the company's financial information. Prosecutors ask to be called to testify as suspects.
Anticorruption argued that it was necessary to investigate whether the shareholder Barriers and three directors sold shares just before it was made public the fisheries crisis. Among the four fell apart in two months of securities of at least 46.2 million euros. And in doing so before signing problems were public, avoided losing a total 26.6 million euros, according to research by the National Securities Market. Fernandez also asked to investigate Paz-Andrade Sousa and a possible crime of false financial information of the company.
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