His defense claims statute of limitations and calls for the annulment procedure
MADRID, 1 (IRIN)
The children of José María Ruiz Mateos have been shielded by his father during his testimony at trial that is held against them for a crime punishable insolvency in relation to the bankruptcy of one of its companies have said they were not asking for explanations of operations signed with “absolute confidence” that had for his father.
They sit on the dock for committing an alleged crime of criminal insolvency in relation to the company despatrimonialización Finamerco after filing bankruptcy. The prosecutor asked six years in prison for the accused while the prosecution increases the penalty to thirteen years in prison for various crimes, including forgery and illicit association.
The lawyer Jesús Vázquez, representing the prosecution argues that the children of Ruiz Mateos part of a criminal conspiracy that since many years “is all conspired to take money from some people,” stating that “the instigator” of all was the father being they who signed. And accused of getting rid of your money, with rising property.
In the pretrial phase issues, defense and Pablo Alfonso Ruiz Mateos has requested the nullity of the proceedings for a violation occur “sufficiently” palpable the principle of procedural law, as well as inculcate fundamental rights.
Counsel has referred to “attempted extortion” that occurred in the procedure when some legal experts asked José María Ruiz Mateos 100 million pesetas in exchange for filing bankruptcy. These facts were reported to the TSJM by a complaint of the Prosecutor against Judge Marcelino sexmero and experts of the procedure.
Also, has argued that the offense of criminal bankruptcy imputed to their clients have prescribed as well as those who accused the prosecution in reference to crimes of conspiracy, concealment of assets, false and corporate crime. The court will rule on this issue in the ruling issued after the conclusion of the hearing.
recently, the Madrid Court refused to suspend the sentence, six or seven months and beat Alfonso Paul judge for crimes against Public Finance and Social Security. The judges ordered the brothers paid into prison even though the penalty is less than two years in prison.
In his statement, Paul has said that he does not remember what he signed at that time, since 17 years have passed, and he noted that there used to ask for explanations of the operations manager signed as Bodegas Garvey. “It was by system because they were companies with no debt to others,” he said while highlighting his conviction was that “everything was done with full legality.”
Then Alfonso has detailed always followed the instruction of his father, given his personal profile as an entrepreneur. “I had a barbaric hierarchy and huge working capacity. Was attentive to detail. Our confidence was absolute. Understand that it is hard to believe but it was like that,” he underlined son Ruiz Mateos. He has insisted that he did not suspect that anything could be illegal.
The other defendants, including several nephews Ruiz Mateos, declared on the same line, ensuring that José María was the owner of the companies and ruled over all that was done.
FACTS SUBJECT OF JUDGMENT
The trial is held against Pablo Ruiz Mateos Rivero, Ruiz Mateos Alfonso Rivero, Rivero Zoilo Ruiz Mateos, Álvaro Ruiz Mateos Rivero, María Angeles Gil Pérez, Víctor Gil Tomás de la Cruz, Solana Incarnation contreras, Zoilo Pazos Jimenez, Francisco Javier Ruiz Mateos Rivero, Nuria Vidal Miraculous Peter and Carlos Solana Contreras.
According to the prosecutor, defendants conducted business transactions between July 30, 1997 and March 31, 2000 that were intended the bankruptcy of Finamerco entity of which the defendants were managers, Pablo Alfonso, Zoilo Ruiz Mateos Rivero, Incarnation and Carlos Solana Miraculous Nuria Vidal Contreras and Pedro.
So, under deed dated October 1, 1996 that company was sold for a price of 650 million pesetas, being that it just paid on the spot 50 million pesetas, letting owe 600 million.
The imputation of criminal bankruptcy is set by the concatenation of the execution by the defendants consistent fraudulent transactions in despatrimonialización society buyer, so as not to deal with commercial contract obligations.
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