Åklagaren i federala domstolen finner att Díaz Ferrán medvetet började tömma sina mer än 100 bolag från och med 2009, när koncernen registrerade förluster. Det ska ha skett tillsammans med sin nu avlidne kompanjon Gonzalo Pascual. Senare genomfördes en misstänkt falsk konkurs, med hjälp av förvaltaren Ángel de Cabo, som i sin tur riskerar åtta års fängelse.
Díaz Ferrán är häktad sedan december 2012. Åklagaren yrkar vidare på drygt åtta månaders fängelse för hans son Gerardo Díaz de Santamaría.
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.jpg)
Gerardo Díaz Ferrán är häktad sedan december 2012. Foto: Wikimedia Commons
Dela:
Díaz Ferrán riskerar 15 års fängelse
Publicerad 2014-04-07 18:00SPANIEN RIKS Tidigare ordföranden i arbetsgivarföreningen CEOE Gerardo Díaz Ferrán riskerar 15 års fängelse för länsning av resekoncernen Marsáns.
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