Wednesday, June 17, 2015

Jose Maria Ruiz Mateos enters prison by court order – Yahoo Finance Spain

Madrid, June 17 (EFE) .- José María Ruiz Mateos entered Wednesday in prison by a court order, as reported by Efe sources close to the businessman .

About the Jerez entrepreneur, 84 and suffering from serious health problems, weighing several charges of fraud, insolvency and fraud to the Treasury, which are also implicated several of his sons.

Among the pending court cases of Ruiz Mateos are two Treasury crimes committed in 2009 by him and one of his sons, for whom the prosecutor requested 10 years in prison and a fine of 47 million euros .

On April 28, Ruiz Mateos was called to testify on this case before the Criminal Court No. 1 Valladolid, but the Jerez employer did not appear and his lawyer provided documentation that credited his hospitalization in Madrid.

The judge then ordered the search and arrest of the founder of Rumasa, as it gave by valid medical documentation and pointed to the October 20 to celebrate the suspended judgment, which should also assist the son of the businessman Jose Maria Ruiz Mateos Rivero and another woman, ESC, two prosecutors also accused of crimes

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