The prosecutor asks him for 4 years in jail and should compensate the defrauded with a complete of 73,700 euros The oral listening to has been suspended a number of occasions, the final time for causes of the lawyer’s well being He has already been convicted twice for against the law towards privateness, in 2002, and for against the law towards the Treasury, in 2005
The oral listening to has been suspended a number of occasions, the final time as a result of lawyer’s well being. In his indictment, the prosecutor accuses him of fraud, for which he asks for 4 years in jail and a ten-month nice at a fee of 12 euros (3,600 euros). If he’s convicted, he must indemnify the defrauded a complete of 73,700 euros.
The lawyer for these affected, represented by Garzón Abogados, expenses Rodríguez Menéndez with as much as 9 crimes, together with prison group, doc falsification, fraud, misappropriation and cash laundering.
The crimes concurred with the annoying circumstances of breach of belief and being a repeat offender by already having a number of agency convictions. The sum of jail requests reaches 42 years in jail.
The protection denies the accusations in its temporary, to which Europa Press had entry, because it doesn’t conform to actuality and for being “manifestly false and tendentious.”
Fled from Justice
The lawyer has been convicted on two events for against the law towards privateness, in 2002, and for against the law towards the Treasury, in 2005. After his imprisonment was decreed, the lawyer fled the nation whereas on jail go away and took refuge in Argentina, being arrested two months later. He entered an Argentine jail and was launched.
According to the prosecutor’s account, the defendant contacted ISM with a purpose to suggest a enterprise consisting of the acquisition/sale and provide of oil with the state vitality entity YPF in Buenos Aires given “the excessive profitability of the enterprise, an exercise wherein, faking his contacts in Argentina, he would intervene as an middleman and that he did with the preliminary intention of retaining the cash”.
To this finish, ISM, ALEO, CRC and JV LA I. delivered numerous quantities of cash as much as 11,000 euros to the defendant within the defendant’s workplace situated in Madrid.
The first fee is made on July 2, 2014 with supply to the defendant of the quantity of 4,700 euros in money. Said sums of cash are delivered with a purpose to cowl the bills for the structure of three corporations, social capital, fee of taxes, journey and different ideas.
All this “being the defendant who would legally characterize mentioned corporations and would additionally course of and handle the vitality provide enterprise mission.”
“These three corporations can be constituted so that via them the acquisition/sale and provide of oil with the state vitality entity YPF2 may very well be carried out,” the letter states.
The prosecutor factors out that the defendant, guided by the aim of acquiring unjust enrichment, “as soon as the quantities have been obtained, he didn’t deposit them in any monetary establishment and stored them for himself.”
The corporations weren’t registered with the AIFP (Federal Administration of Public Revenues of the Republic of Argentina) they usually weren’t registered within the CUIT (Unique Tax Identification Code) which is used within the tax system of the Republic of Argentina to determine unequivocally to autonomous pure or authorized individuals, topic to tax.