A so-called business group with around thirty frozen product stores but unaudited accounts, Vinova managed to persuade two investment funds to take out loans of more than nine million Euro in spring 2021. The project was worth it: it involved the acquisition of Xeldist Congelados (Hiperxel, trademark), a former subsidiary of Iberconsa. The truth is that, as an investigation by Faro de Vigo of the Prensa Ibérica group showed, Vinova was an artificial network created by two partners that would lead Hiperxel to ruin in just a few months. One of them, Eusebio Novas Hay, already had an extensive list of cases. The prosecutor’s investigation confirmed that this so-called “multinational” (as described by Novas and his partner), as predicted by this newspaper. Juan José Villamizar According to Vinova – it was designed to “present a false image of economic solvency and create a massive simulation of business operations for the purpose of obtaining financing from credit institutions.” A massive scam. Both businessmen will appear in court this Wednesday. They will be interrogated for the first time before the echoing ruin of the largest frozen chain in the north. Spain.
They were summoned to the Instruction Court No. 2 of Marín, where they had to appear as representatives of the legal entities Congelados Cíes, Pescados Costa Mogor, Ditsch España, Pescados Antorres, as well as the defendants Abelardo Santiago, Ignacio Santiago and Emiliano José Acevedo. and Steamtaste. Sources familiar with Eusebio Novas’ actions doubt he will attend the courtroom. Originally from Arousa and only 38 years old, the Pontevedra District Court recently confirmed the two and a half year prison sentence given to him for fraud and forgery of documents. Prosecutor Jesús Calles Villamandos will ask the judge to grant bail in the amount of six million euros “to guarantee any material liability that may be declared appropriate”, in accordance with Article 589 of the Code of Criminal Procedure.
Loans granted in favor of their company allowed Novas and Villamizar to own a dozen luxury cars, a yacht, or live in luxury chalets in Pozuelo de Alarcón (La Finca urbanization) and Boadilla del Monte (Parque Encinar). In particular, the house where Arousan lives costs approximately 7,000 Euros per month, which he pays to a well-known former professional football player of Real Madrid. The yacht he used Mansuris in the name of a company where your partner appears as the sole director. Moreover, as Faro de Vigo shows, the two executives withdrew the equivalent of €8,500 per day from Hiperxel’s coffers during the lean twelve months they were in charge of management. In his letter to this newspaper, Eusebio Novas assured that he had no connection with Vinova, although he admitted to doing business with Villamizar. However, this document from the Prosecutor’s Office not only confirms all the matters explained by the Dean, but also confirms that he has established a “fraud conspiracy”. He even used the identity documents of a Belgian prisoner to sign business documents.
They kidnapped a prisoner from Salamanca prison to sign papers
Looking at the gallery, it appears that the allegedly large Vinova group consists of five companies against which complaints have been made. The article continues in the years examined (2016-2019), “A very high volume of invoices was reflected” and thus they appeared to have confidence in their suppliers in addition to economic strength.. The numbers were very strong: almost 140 million euros between Congelados Cíes, Pescados Costa Mogor, Ditsch España, Pescados Antorres and Vaporgusto. “But a lot of this billing is wrong, it doesn’t exist.” They used so-called operational companies to market frozen fish: all ostensibly under the management of other people, but “always under the management of Eusebio Novas and Juan Villamizar”.
The enormous number of operations recorded by this conspiracy “Impossible” to determine exactly which are real and which are simulated: Using the most advantageous amount for the defendants as a reference, the defrauded fees exceed 1.8 million euros.
Source: Informacion
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