Definite prison sentence angel phenolbusinessman from Orihuela with his records wild case, The largest corruption process investigated in the state. VII of the Alicante Court based in Elche. His department has just upheld the sentencing of a court in Orihuela for issuing Fenoll and seven other businessmen (first as writers and the rest as necessary collaborators) for issuing fraudulent bills, which they avoided by issuing a false invoice. overpayment four million to the Treasury.
Against this decision, which may lead to imprisonment, there is no recourse. The court leaves the decision regarding the degenerative disease of the convict, which is claimed by his defense in these cases and other cases pending by the employer, to the court that should execute the sentence.
Sentenced by the Orihuela 3rd Criminal Court in May 2020, one year and six months in jail garbage business man Each of the five crimes against the Public Treasury and another continued forgery of commercial document as sole director of companies Colsur and Proambiente when these events occur. The businessman claims to have been defrauded 4,336,328 Euros to the Treasury by fines 8.6 million
The government made Fenoll the ringleader in the fake bill scheme, along with seven other doomed businessmen. He defrauded the treasury more than four million Euro for the liquidation of Company Tax for 2005 and 2006.
The sentences handed down and now approved in the first phase amounted to a total of decades in prison. For 17 crimes against the Public Treasury and three lies in a public documentin addition to millionaire fines and civil liability compensation for the defrauded amount.
In the decision of the controversial magistrate Manuel Martinez Aroca share the room Mercedes Matarredona and Carmen ValverdeThe allegations made by the defendants’ defense were dismissed, and the sentence handed down by the Orihuela judge a little over two years ago was upheld in all its extremes. Belen Fernandez.
events going backwards 2010. The Tax Office has initiated a review procedure for the tax office. 2005 and 2006 fiscal years of the Corporate tax and VAT companies Colsur and Proambiente. The act of investigation that gave rise to the complaint, Investigation“Using invoices reflecting fictitious VAT expenses and quotas because they did not respond to the services provided and there were no real expenses,” he revealed that the garbage businessman who was liquidated to the Treasury was lower than the amounts that were legally equivalent to him.
He faced harsh criticism launched by the same magistrate against the judge. Tax Administration On this occasion, in another case involving Fenoll and fourteen other businessmen regarding a tax crime that eventually lifted more than centuries of imprisonment, all congratulations on the inspection work of this institution. . The sentence reads, “In the present case, contrary to the claims of the appellants, there is no movement that allows us to speak of illegality due to any fraudulent conduct of the authorities or our lack of prior accountability, which they refer to either the prosecutor’s office or the court of the state in which their investigation is located”.
The Orihuela businessman fabricated the fraud “after agreeing with other defendants, as a supplier, to link said expenses or sales and quotas and facilitate the entry of said expenses and invoices.” falsify tax returns». It was aimed to reduce the Corporate Tax base of these expenses and VAT quotas, and also to increase the VAT to be deducted and thus to increase the final amount to be paid to the Treasury.
So even more four millions Euro for only two years of income of the main Fenoll companies, when Vega recorded the highest turnover in Baja and in the various municipalities of Murcia. The businessman later owned most of the garbage collection contracts in Vega Baja and the only landfill in Bajo Segura.
Conviction for a crime against the Public Treasury extends to the network of Fenoll collaborators in this tax scam: Higinio Sanchez as a necessary collaborator, with one year and four months in prison and a fine of 1.9 million euros. Juan Antonio and Aurelio Escolano Belmonte He was sentenced to one year and four months in prison and a fine of 2.1 million euros for five crimes against the Treasury. Open Ambrosio Corbalan and Fernando Gasso one year and two months in prison for tax offenses and a fine of 712,272 euros. Already Diego and Rufo Martinez Another offense against the Treasury and a fine of 666,000 Euros.
He also rejects the decision of the High Criminal Court. unnecessary delay He noted not only that the complexity of the sentence had to be taken into account, as the defenses claimed, but that these delays could not be due to the accused himself.
Multiple transactions are expected
Whatever happens in the various processes, most of which derive from the Brugal case, Orihuela businessman Ángel Fenoll is on hold. The courts of the two divisions of the Alicante Court, II and VII, are currently working on two decisions: Trash from the Calp and Vega Baja Regional Plan hearings held between last year and this year. In both, the businessman faces demands for high jail terms and millionaire fines.. But it is not They are just them. At the Supreme Court, the prosecutor’s office, together with the magistrate, is objecting to the sentence. Manuel Martinez Aroca As the rapporteur, the trial of 34 defendants was acquitted. Orihuela’s trash after canceling wiretapping and calls for violating fundamental rights. and a judge environmental crime There is another case pending in a court in Cieza regarding the management of the Albanilla landfill. Among the convictions he has accumulated, two for buying votes and one for what is known to be related to fake bills. Cartagena case. The former minister turned to the businessman to create fake bills to justify social service investments donated by a nun that would allow him to keep the 49,000 euros that the former PP politician was in prison.