The judge ruled that Hercules hid two million from Abde’s transfer to avoid paying the Treasury.

The result reached by. Judge Maria Luisa Carrascosainstructing the action brought after the complaint for these facts presented by Alicante Prosecutor’s Office. Cases in which the judge has just ordered a shortened procedure and led to the prosecution of four persons under investigation: Presidents of Football Clubs and Foundations, Carlos Parody and the Valentin Bottle respectively and bosses José Francisco Javier Leon and Jose Maria Caruana as well as two entities for a crime rise of goods. Even if they have now decided to pay off that debt, it will be a difficult position for them not to sit on the bench.

In response, the magistrate closes the case. Country Box and the manager of one of its branches, against which a criminal complaint was filed, because the bank “According to regulations” and “There is no evidence of any form of collaborating with the accused in criminal activity,” he says.

In a decision with the right of appeal, the magistrate approves the account of the facts of the case. Prosecutor Martin Lopez Nieto and State Attorney and Parodí, instead of depositing the two million he received for the player’s transfer into the sports club’s account at Sabadell, the Foundation deposited it into another account at Caja Rural that has been inactive for several years.

As accredited after the proceedings, the judge considers that such approval was made “to prevent a new embargo”, to which the Hercules account has been subjected several times since 2017. 33 checks for 60,000 euros and one check for 15,772 “In favor of Hercules, thereby emptying the Foundation’s bank account,” he takes the car.

Instructor thinks there is nothing to justify the income of the two million dollars to the Foundation since then. had no economic activity workers of any kind or their responsibility, or at physical or other headquarters. Carrascosa claims that the four investigated were aware of all these operations.

The judge reported that Parody “opened a bank account in the name of Hercules” and entered. 8 of 60,000 Euro checks between 5 October and 4 November 2021 meeting the various expenses of the football club with these amounts, depositing them as they come and collecting the said expenses. In time, he ordered that if certain amounts remained after the expenses were paid, the surplus be repaid by a new check so that there was no obstacle on the excess or balance of the bank account.

Later, and until March of this year, “The remaining checks were deposited in the same transaction to pay Hercules CF’s other expenses.” The trainer said, “In order not to pay the debt of Hercules to the Tax Office and to prevent its execution, these transactions were confirmed by the defendants. As a result of these actions, the Treasury was unable to carry out insurance and enforcement transactions in order to collect the tax debt assumed by the contract with the Undersecretariat of Treasury from the defendants at the beginning.

The agreement signed by Hércules with the Tax Office following a competition from creditors for a concessional loan payment of 10.4 million established an initial payment of two million and a payment schedule, but was settled by the Treasury in 2017. without paying the debt pending to date”, according to the vehicle.

Judge Carrascosa instructed the parties to file an indictment requesting dismissal or oral proceedings.

Parody’s defense Attorney Ignacio Gally and who the judge denied the testimony of the former head of the Foundation Michael Campoy He said he wanted to appeal the decision. The judge also denied another procedure demanded by the popular accusation. Consider both “unimportant” for what is being researched.