Omkring 460 000 investerare drabbades av skandalen, när de två bolagen visade sig ha blåst upp sina siffror på konstgjord väg. Det mesta tyder på att de inte kommer att få tillbaka mer än en tredjedel av sitt investerade kapital.
Forum och Afinsa var specialiserade på investeringar i frimärken. Den påstått höga avkastningen visade sig dock vara uppblåst genom pyramidsystem och bubblan sprack 9 maj 2006.
Utredningen omfattar i dagsläget mer än två miljoner dokument och leds av domaren i Federala domstolen Santiago Pedraz. Han väntar bland annat på svar gällande förfrågningar som skickats till myndigheterna i USA, Frankrike, Andorra, Italien, Schweiz, Monaco, Bahamas, Jungfruöarna samt Storbritannien.
Sammanlagt 34 personer är tilldelade misstanke om brott.
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Dela:
Investeringshärva drar ut på tiden
Publicerad 2011-05-10 08:01SPANIEN RIKS Fem år efter att bedrägeriskandalen i investeringsbolagen Forum Filatélico och Afinsa uppdagades finns fortfarande ingen rättegång i sikte.
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