Sammanlagt nio personer kommer att åtalas. Den utpekade hjärnan är en företagare kallad ”Charly” som skapade fastighetsbolaget Lujo Casa 2015. Det kom att marknadsföra sammanlagt 32 byggprojekt som aldrig ens påbörjades, men för vilka kunder betalade mellan 25.000 och 100.000 euro vardera.
När oegentligheterna började uppdagas flydde ”Charly” till Colombia, där han greps i februari 2019. Det skriver El País. Han utlämnades till Spanien och sitter häktad sedan dess, i väntan på rättegång.
Utredningen som nu avslutats finner det styrkt att de inblandade spenderade de svindlade medlen både på dyra utlägg och 712.000 euro ska till och med ha spelats bort på casino.
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| Balearerna |
Tingsrätten i Palma. Foto: Google Maps
Dela:
Största bedrägerihärvan på öarna
Publicerad 2022-03-11 19:00BALEARERNA Tingsrätten i Palma de Mallorca väntas inom kort sammankalla till rättegång för en bedrägerihärva med falska byggprojekt som drabbat 235 kunder och som genererade inkomster på 3,3 miljoner euro.
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