Antikorrutionsåklagarna utreder misstankarna om brott, som väcktes av värdepappersutskottet CNMV redan 2009. Anledningen är de höga räntor som utlovades av Nueva Rumasa vid köp av obligationer. Investeringarna skulle enligt uppgift användas till köpet av nya bolag, men åklagarna misstänker ett pyramidsystem där delar av pengarna använts för att betala räntan till tidigare investerare. Omkring 5 000 personer ska ha nappat på erbjudandet och har bidragit med sammanlagt 70 miljoner euro till Nueva Rumasa.
Finansgruppen, som äger både livsmedelsproducenter, hotell och fotbollslaget Rayo Vallecano, har 10 000 anställda och har tvingats frysa betalningarna i ett flertal företag.
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Dela:
Misstänkt pyramidhandel i Nueva Rumasa
Publicerad 2011-03-09 08:14SPANIEN RIKS Företagaren José María Ruiz Mateos misstänks för omfattande bedrägeri vid försäljningen av obligationer i Nueva Rumasa.
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