The Supreme Court also affirmed A former Dragados representative is sentenced to four years and nine months in prison for defrauding the company of approximately 450,000 euros.Billing non-existent works in the Andalusian Parliament and Dos Hermanas Racecourse and redirecting material from a work to its own chalet.
The Supreme Court’s Criminal Division issued a sentence to which EFE had access, rejecting JMBB’s appeal against the Seville Court’s decision convicting him of perpetual perjury in a media contest. continuation of aggravated fraud offense.
Supreme also approves prison sentences of one to four months for two construction managers and two other subcontractors.
Likewise, Oda, the former manager’s Together with the other convicts, he should compensate Dragados with 453,481 eurosalmost all of the payment will be borne by the former delegate, even if it reduces the amount that one of them must pay jointly and severally.
Almighty thinks it’s proven Taking advantage of his “high rank”, the former delegate “designed and initiated” a plan for Dragados to “make substantial payments for work that does not really exist”, justifying it with “contracts and invoices of sufficient soundness” “Beat internal control and audit mechanisms”.
so it was with Five Wound Hospital, seat of the Andalusian ParliamentBetween 2008 and 2009, the former delegate “decided to simulate the need for urgent repairs” due to “leaks in the basement” and other problems with terraces or sewers, some “really insignificant” “current” work for which Dragados paid the two subcontractors €220,889 and 54,362.
process was repeated. The Great Racecourse of Andalusia in Dos HermanasIt ended in 2004. In this case, it “simulated the presence of damage to the bathrooms” to justify the works that cost 147,138 euros in 2009.
It was another cheat purchasing materials that appear to be “assigned to a job” but are “directed to a specific job” on behalf of the companyspecifically for a residential development in San Roque (Cádiz), its construction coincided with the time he and his wife were building a chalet in Roche in Conil de la Frontera.
He owed Dragados 31,092 euros for toiletries “with the intention of getting rich” After one of the inmates, who was a construction manager in San Roque, prepared “the necessary support to make the materials look as they were presented in that promotion.”
Penalty acknowledges that one of the subcontractors warned Dragados “up to four times” in writing that he “signed contracts that did not fit his work” and that the former delegate “needs to raise some bills”. 62% of the amount”.