スペインの42億ユーロの負債で破産(倒産)宣告した海産物冷凍食品会社のPescanovaの少数派の株主は、社長のManuel Fernandez de Sousa-Faro,取締役のAlfonso Paz-Andrade,
大株主のJose Alberto Barreras, Jose Antonio Perez-Nievaを不正経営情報公開、粉飾決算、会社内部情報による不正株式売買で懲役を告訴。Inverpesca, sociedad Gallega de Importaciones de Carbones, sociedad Anonima de Desarrollo y Control, Transpesca,Nova Ardara Enquities, Golden Limite,Iber-comercio e Industries を会社内部情報による株式の不正取引で告訴。
EMPRESAS PESCANOVA
Minoritarios de Pescanova podrían pedir el ingreso en prisión para De Sousa
EFE Economía Vigo 24 MAY 2013 - 11:19 CET
PESCANOVA ENTERPRISES
Minority Pescanova could ask the imprisonment for De Sousa
Economy EFE Vigo 24 MAY 2013 - 11:19 CET
Joaquin Ybancos, attorney Pescanova minority shareholders has filed a complaint with the Court against the entire board of directors of the company, said today that "in all probability" ask the imprisonment or withdrawal of the passport of its president .
The National Court Judge Pablo Ruz has said for days 1 and July 2 to declare as suspects for the crime of use of relevant information Pescanova president, Manuel Fernández de Sousa-Faro, counselor Alfonso Paz-Andrade and José Alberto Barreras shareholders and José Antonio Pérez-Nievas.
This was agreed Ruz in a car in which it has jurisdiction to investigate the alleged falsity of the accounts presented by the company, after admitting three of the four complaints filed by these facts, and also criticizes society based Chapela by distortion of economic and financial information.
Ybancos, told Radio Galega, said this morning his concern that De Sousa was able to be "emptying heritage", but not only in more recent times, but also "around 2012" with "transmissions of goods made to family companies, family members, real or fictitious sales ... He had emptied their heritage and renaming more than one year, "he commented.
Therefore, it has advanced to listen "attentively" the interrogation and probably be asked "the imprisonment or withdrawal of passport" and that has "tried to control society through subsidiaries and is a person who has interests outside the country. " "I think his lordship granted," he pointed Ybancos on this station.
Pescanova president and chief shareholder and Paz-Andrade for crimes they are accused of distorting economic or financial information and annual accounting fraud, offenses for which they were later called to testify, and rejects judicial intervention Pescanova , because it is subject to a bankruptcy proceeding in Galicia.
Shareholders José Alberto Barreras and José Antonio Pérez-Nievas, they were charged for alleged crimes of use of relevant information.
A society Pescanova is charged for an alleged crime of use of distortion of economic and financial information, while Inverpesca societies, Import Galician Society of coals, SA Development and Control, Transpesca, Nova Ardara Equities, Golden Limit and Iber-Trade and Industry, for alleged use of relevant information.
Among the steps to practice, Ruz has ordered the Central Fiscal and Economic Crime (UDEF) a report on any significant changes operated in equity Pescanova president and their families in the years 2012 and 2013, involving outputs, loss, processing or real or apparent transfers of assets.
The receivers of Pescanova, Deloitte, asks you to forward the report to draw on society.
In the case of the National Securities Market Commission (CNMV), required to send communications to court and relevant facts submitted to the agency in the case Pescanova, which refers in its report Surveillance Unit of the Markets.
A communications ranging from September 11, 2012 until April 16 2013, and in which the company, directors and shareholders reports from on the sale of shares, the decision not to raise the bills, some counselors discrepancies stated by the company and letters, to the request for disclosure of preconcurso.
Also requests a copy of the proceeding of the meeting held with the CNMV Pescanova representatives and maintained with Joseph Carceller and Fernando Herce.
It also requests a copy of the loan agreement signed between the president and the company itself Pescanova amounting to 9.3 million euros and fertilizers documents.
The CNMV will also requires that you make a report on the existence of a massive sale of shares Pescanova by Sabadell BS Exchange.
Among other documentation that calls for different entities containing the requested KPMG to submit to the Court concludes its investigation-when-the forensic report performed.
At the receivers, Deloitte, you require a copy of the minute books of general meetings and Pescanova boards of the years 2011, 2012 and 2013.
A BDO Auditors asked to provide all the reports it has issued over the years 2011, 2012 and 2013 in relation to the fishing society.
Ibersecurities requests Ruz Securities Company that gives information on the sale of shares of Pescanova by all defendants between January 1, 2012 and the present.
For Etcheverría Bank, which report stating accounts opened in the name of society Kiwi Spain.
The judge asks CaixaBank to report the total number of shares pledged by Transpesca Pescanova that were sold by CaixaBank on the occasion of the execution of the guarantee given on a loan.
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