A High Court judge has
concluded his investigations into alleged fraud by Nueva Rumasa concerning the issue of bonds and
has accordingly indicted fifteen people including the six sons of the late founder
José María Ruiz Mateos, Zoilo, Pablo, Álvaro, Francisco Javier, José María and
Alfonso along with Ángel de Cabo. The latter, who posted the highest bail in
Spanish history (50 million euros), specialised in buying up and re-floating
bankrupt companies through his firm Back in Business, and bought Nueva Rumasa.
They are all accused of fraud, concealment of assets and money laundering.
Ruiz Mateos and his six sons (foto:diariodejerez) |
The Manzanilla rebels have suffered another
reverse in their campaign to legalise Bag in Box. The High Court of Andalucía
has rejected their written request to have the ban overturned on the grounds
that they were not represented. The court, however says its ruling was against
the Junta’s decision to allow them, not the Manzanilleros. Last October the
court decreed a “cautionary suspension” of the sale of BIB pending a final
decision on the matter. This strengthens the hand of Fedejerez which made a
legal appeal against the Junta’s decision to allow BIB in horeca which was
rejected by a large majority at three Consejo plenaries.
No comments:
Post a Comment