They condemned the former owner of Marsans group in Spain

They condemned the former owner of Marsans group in Spain -

The former owner of the Spanish group Marsans, Gerardo Diaz Ferran was condemned by the justice of Spain, the punishment five and a half years in prison and ordered to pay a fine of 1.2 million euros for the crime of concealment of assets, fraudulent contest, whitening of capital and integration in criminal gang.

Although Prosecutors had sought a sentence of 15 years, the ruling was tempered by reaching an agreement in accordance therewith, in which the prosecution considered that delayed his confession and return of the effect of the crime, after they had acknowledged the facts and collaborated with reintegration into the bankruptcy estate of about 20 million euros which had hitherto remained hidden, made possible relief in the sentence, according to Efe.

in addition, Diaz Ferrán, with his successor in Marsans Angel De Cabo, who received five years in prison and the same fine shall indemnify Meliá Hotels International, Travel Iberojet, AC Hotels and Pullmantur in the amount of 450,000 euros for the damage caused.

were also sentenced nine people, including those found Ivan Losada right hand of De Cabo, who received a sentence of two and half years in prison and the son of the former owner of Marsans, Santamarina Gerardo Diaz .

On the other hand. Diaz Ferrán awaits another trial for possession of 4.4 million customers Viajes Marsans and has to face a complaint filed by Aerolineas Argentinas for having embezzled 453 million dollars.

Source: Telam

Next Post »