this Hercules CF and Hercules Foundation They decided to pay the two million sums he owed to the Treasury. barca The actor known as Abdessamad Ezzalzouli paid for the transfer. Abdication. The payment letters were released just five days after the judge investigated the incident. rise of goods to both organizations, to their respective presidentscarlos parody Y valentine Bottle, and the Foundation’s two trustees Javier Leon and Jose Maria Caruana agrees to follow the process for all (individuals and legal entities) when they see evidence of crime in the prosecution.
this Judge Maria Luisa Carrascosa approved their theses Prosecutor Martin Lopez Nieto and State Attorney and instead of depositing the two million that Parodí received for the transfer of the football player into the account of the sports club at Sabadell, instead of depositing it into another account, he keeps it in his car on what will be the processing of everyone investigated. It was opened by the foundation in Caja Rural, which has been inactive for several years.
And he adds that he did this, also the sum 33 checks for 60,000 euros and one check for 15,772in order to avoid embargo After the bankruptcy announced in 2011, the violation of the agreement signed with the Tax Office weighed heavily on the sports club.
The revenue will be made through the Bank of Spain on Thursday. With payment certificates in hand, attorney Ignacio Gally, On behalf of those being investigated, he will present it to the court along with a document describing the operation.
A document stating that both the Prosecutor’s Office and the Tax Office recognized that 480,000 Euros of the two million received by Abde was used to pay the debt classified as privileged as a result of this competition. then the difference 1.520.000 € plus the statutory interest on this amount from the endorsement of the check by Hercules to the Foundation.
For the record of the payment made by the two institutions under investigation and their heads and employers,The foundation pays 1,229,301 Euros while The remaining 351.134 are provided by Hercules. and its president. of this amount, 60,435 € corresponds to areas of interest It will be calculated from the moment Abde’s transfer is entered into the Foundation’s account instead of Hercules’s, and the remaining 290,698 It corresponds to the remainder of the principal covering 1,520,000 Euros.
In her statement, which she will present to the court this morning, Gally explains that with this payment, judicial responsibility for the criminal investigation is fully covered, but “in no event should it be construed as an admission of criminal liability.” “Another example of how none of those investigated tried or tried to evade payments from Hercules creditors, including the Tax Office.”
In any event, this income in the public coffers does not require the dismissal of the criminal case pursued by these events since last summer, on the complaint of the Prosecutor’s Office regarding the crime of concealment of assets.
Stating that the public accusation will continue as “yes or yes”, the Ministry of Public Affairs could not have been clearer. “Because the fact of payment does not cease to be a crime there”.
However, while the indictments have not been prepared yet, facing legal responsibility and eliminating the damage opens the door to possible risks. penalty reductions “But never to ask for the case to be dropped. “The case continues and extenuating circumstances will be evaluated,” he said.
For Gally, it’s not just about repairing the damage, but also They don’t even appreciate the existence of crime.
Following Hércules’ bankruptcy proceedings regarding the payment of concessional loans of 10.4 million, the settlement with the Tax Office established an initial payment of two million and a payment plan, but was settled “without payment” by the Treasury in 2017. debt unpaid to date”, by order.
An investigation has also been initiated. country box, The Foundation account in which Abde’s transfer was entered was open instead of doing so in the Sabadell del Hércules account, but the judge sued a financial institution with the understanding: “According to regulations” and “there is no evidence of any form of collaborating with the accused in the criminal activity”
Source: Informacion
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