Court investigating Carlos Fabra sues Fernando Roig

Supreme Court No. 4 Castle If so, who will investigate? charles fabraThe former head of Diputación hid his assets before Justice and tax authorities filed provisional proceedings against three persons under investigation to avoid execution of his sentence: the president and owner of Villarreal CF, Fernando Roigson Fernando Roig Negueroles and director of a company Miguel PF

According to TSJCV, the head of the judiciary made this decision by issuing a second abbreviated procedural order after the first decision of April 21 last year was partially reversed by the Provincial Court, so that the three businessmen summoned for interrogation again found that they were not duly informed of the bribery offense under investigation. Considering.

holding Fabra as a defendant

The new car, released on Tuesday and previously notified to the parties, Carlos Fabra himself, his wife, two children, a son-in-law and two other businessmen are indicted. Under the same terms as those set out in the partially canceled order, as they were not affected by the Court’s decision.

Likewise, the magistrate agrees, as did the previous trainer of the case. termination of criminal liability with the statute of limitations for seven crimes under investigation and a temporary lapse of trial for 11 others.

The latter is now joined by Fernando Roig, Fernando Roig Negueroles and Miguel PF; The magistrate is suing for failing to consider the evidence in his actions for obstruction of execution or bribery in respect of the 1.3m euros they owed. Installments to Fabra through various commercial companies between 2010-2014.

a) Yes, the trainer understands that there is no movement This means any concealment of their “assets” run by the three businessmen. charles fabra or any participation in actions carried out by it”.

Likewise, the presiding judge does not observe any evidence indirectly proving or confirming the link between these loans and the sponsorship agreements signed between Villarreal Club de Fútbol SAD and the Aerocas organization.

car that ends the investigation phase and reform may be appealed, calls on the Prosecutor’s Office and other charges to seek oral proceedings, opening of proceedings or exceptionally additional prosecution within ten days.

Source: Informacion

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