Både Cabo och tidigare ägaren till resebyrågruppen, Gerardo Díaz Ferrán har häktats och är inspärrade på Madridfängelset Soto del Real. Díaz Ferrán, tidigare ordförande i arbetsgivarföreningen CEOE, har belagts med en borgen på 30 miljoner euro och misstänks vara god för närmare hundra miljarder, trots att han förklarat sig utblottad.
Federala domstolen Audiencia Nacional misstänker en omfattande svindelhärva för att undgå fordringar från hundratals leverantörer samt personal. Díaz Ferráns sekreterare, som hade en miljon euro i kontanter i sin ägo, uppges samarbeta med utredarna och har beviljats villkorlig frihet mot en borgen på endast 3 000 euro.
Gerardo Díaz Ferrán har vid förhör avstått från att svara på ett flertal frågor och uppges skylla alla eventuella oegentligheter på sin tidigare partner Gonzalo Pascual. som hunnit avlida.
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En av Spaniens anrikaste resebyrågrupper skakas av en omfattande förskingringsskandal. Foto: Wikimedia Commons
Dela:
Högsta borgensumman någonsin i Spanien
Publicerad 2012-12-07 08:00SPANIEN RIKS Ägaren av Marsánsgruppen, Ángel Cabo, har belagts med den högsta borgensumman någonsin i Spanien, på 50 miljoner euro.
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