スペイン経団連会長で旅行会社のViaje Marsansの社長のGerardo Piaz Ferranを資金隠匿、闇資金洗浄の容疑で逮捕
Detenido Díaz Ferrán por alzamiento de bienes y blanqueo de dinero
El expresidente de la CEOE y fundador de Marsans está siendo investigado
En la operación han sido detenidas otras ocho personas
El empresario guardaba en su casa 150.000 euros y un kilo de oro
El investiga si Díaz Ferrán trató de ocultar la propiedad de dos pisos de lujo en Nueva York
Jesús Duva Madrid 3 DIC 2012 - 19:59 CET
Diaz Ferran arrested for concealment of assets and money laundering
The president of the CEOE and founder of Marsans is being investigated
In the operation have been arrested eight others
The businessman in his house 150,000 euros and a kilo of gold
The investigating whether Diaz Ferran tried to hide the ownership of two luxury apartments in New York
Jesus Duva Madrid 3 DIC 2012 - 19:59 CET
The president of the CEOE and founder of Marsans Gerardo Diaz Ferran was arrested this morning for alleged concealment of assets and money laundering. Whitewashing Brigade National Police under the command of the Central Court of Instruction number six, has also arrested eight others, including of course the company liquidator Marsans travel, Angel Cape, and are conducting records Madrid and Valencia, informed police sources.
The police raid, called Operation Cruise, is open, according to the Directorate General of Police, adding that "it is possible that in the coming hours will make further arrests." Besides Gerardo Diaz Ferran and Cape Angel Ivan Losada were arrested; Susana Mora GO Teodoro, Rafael TA; Carmelo José E. G., Antonio G. E. and Jose Enrique P. M.
Agents Bleaching Brigade have recorded the address of Diaz Ferran, at number 15 of the street of Juan Belmonte, in Canillas Madrid's where found 150,000 euros and a kilo of gold. In addition, the National Court Judge Eloy Velasco investigating whether the president of the CEOE tried to hide through a nominee ownership decker luxury New York, a villa in Calvia (Mallorca) and a yacht, have reported to EP legal sources.
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Purchases and sales of apartments in New York would have been carried out through Holdisan society and its two subsidiaries Investments Investments Holdisan Holdisan New York and Central Park LLC, which in June 2007 acquired two apartments in the Plaza of the U.S. city they paid for, respectively, 7.8 and 2.7 million. The representative of U.S. affiliates in these sales transactions have been Marta Diaz Diaz Ferran daughter. In March 2010, according to the above sources, the two companies formed a joint mortgage on two properties with Banco Sabadell worth 5.7 million euros.
From eight in the morning, money laundering unit moved from Madrid, scientific unit and canine unit Valencia have traced the luxurious mansion of De Cabo, in the exclusive El Bosque in Chiva (Valencia), and its offices road of Riba-Roja to Loriguilla, reports Ferran Bono. Known as "the liquidator" for their dedication to buying troubled companies and liquidating them for profit, Cape Angel has shown contributor, as one officer said.
The entrepreneur was barely known in the urbanization which includes a golf course. Some neighbors said they bought the house a few years ago and did a major overhaul. So much so that was reported several times exceed the limits for new built. In the social club and the golf restaurant had seen on occasion, but had no relationship with him, or was a partner. The neighbors knew who lived among them. They had identified his face when he came out in the media in connection with the purchase and Marsans RUMASA and quickly spread information. "There has been hardly noticed. Some noise from the children's party rode to his son, but nothing major and does not seem to live here in a row", said a neighbor.
15.22 On the left, full of cardboard boxes, all police Cape house, relatives broke the entrepreneur to take over, apparently, of an elderly person. Prevented agents comment and all indications are that the employer, together with some policemen, could exit through a small back door to avoid the media, which had been stationed for hours in the front door.
The complex is made up of high cost villas, located in mountain area from where you can see the horizon of the sea and Valencia, distant about 20 miles from El Bosque. It is a residential and resort, although the crisis has taken its toll and you can see empty bungalows and apartments around the golf course. One of the entrepreneurs who often spend part of your holiday in El Bosque is the owner of Mercadona, Juan Roig, the chalet is located very close to the address registered by the police in Cape angel, in whose garage was parked a Porsche.
The agents of the Economic Crime Unit and Fiscal recorded also in the industrial ship The Oliveral of Ribarroja (Valencia) Angel employer related Cabo, which have been at least 11 luxury cars that have intervened in the frame Cruise Operation.
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Operated cars have been transferred to the employer related ship Valencia, who has been registered throughout Monday by officers of this unit. In total, for these records, both on the ship and in the domicile of the employer, have moved a total of 50 members of this unit.
Among the seized cars include: a Ferrari, a Volkswagen Tuareg five Mercedes sedan a sporty two-seater Mercedes, a Mini, an Audi and a BMW 750. All vehicles have been transferred to the ship where they continue records polygon. All cars had a sign with the stamp of the court on the windshield as a "vehicle involved".
In addition, this unit agents who participated in the registry found more than a hundred stuffed animals as trophy hunting inside the ship as well as a safe, which after opening not found nothing, as has been told Europe. At Susana Mora, secretary Angel Cape, police have found a million euros.
The arrest took place after closing the tax amnesty that the government set up so that they could repatriate capital tax evaders pay a tax of 10% of assets emerged, although it did not suppress eligible crime. After this process, in addition, the Executive has warned it would strengthen the prosecution of fraudsters.
The agents have carried out the arrests after checking that it was producing the concealment of assets.
Diversion of funds
Diaz Ferran, accumulating several cases before the Court, is accused of an alleged crime of bankruptcy fraud and misappropriation because, as the prosecution contends, Switzerland has diverted 4.9 million euros. According to a report laundering Brigade of the National Police that transpired in July, former leader of the Spanish employers between 2007 and 2009 deviated "from an Irish company Marsans Group" funds. The money would be on an account name Angel Cape Valencian businessman, who in his day Marsans bought at bargain prices and would be acting Diaz Ferran figurehead in exchange for a "substantial amount", according to prosecutors.
Early in the process, the High Court and ordered the seizure of assets of the employer, which filed for personal bankruptcy because they can not cope with the amount that is required by the bankruptcy of Marsans, amounting to 417 million euros.
The prosecutor, however, said that his personal situation is not so bad. According to their report published in the summer, "those responsible for the travel agency misappropriated the amounts paid by customers for the purchase of tickets," a crime under Article 252 of the Criminal Code. The Public Ministry official, Daniel Campos accused of causing all emptying equity of the company, to the detriment of the creditors of the company, whose bankruptcy is being handled by the Commercial Court number 12 of Madrid.
During his last appearance at the hearing, held in March, Diaz Ferran blamed his partner, Gonzalo Pascual, who died five months ago to carry Marsans to ruin and he had few executive functions in the group. For this reason, said it was a day of financial issues of the company and knew the fate of the money raised from the sale of tickets and reservations. In fact, even declared that he alone was responsible for trucking Pascual managed Marsans and air transport division.
The tour group went bankrupt in the summer of 2010, leaving more than 4,700 affected and an accumulated debt of over 400 billion euros. Whitewashing Brigade National Police has taken over the investigation under the orders of the Central Instruction judge number 6, Eloy Velasco.
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