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19 Jan 2008 12:00 AM by Dream on Star rating. 4 forum posts Send private message

The judge imputes swindle to Mirador for a promotion in Fuente de Piedra

A score of British clients denounced the promoter malagueña

FERNANDO J. PÉREZ - Málaga - 18/01/2008

The promoter's malagueña Group Mirador vicarial consultant, Enrique Faura, and their brother, Leopoldo Faura, they have been mentioned as having imputed by a presumed felony fraud by the tribunal of instruction number 14 of Málaga, after the intervening accusation prospered last September for a score of the promoter's clients that you/they didn't receive its housings in the urbanization of Source of Stone (Málaga) that the company began to sell in April of 2003 and whose construction has not still finished.

The company sold the houses on plane before having work license

The private pool of the urbanization became of municipal use

The judicial action of the affected ones, almost all of British nationality, he/she also goes against those responsible for the comercializadora of housings Palms Properties, specialized in the English market and with headquarters in Benalmádena, and that seemingly it has been dismantled by their proprietors.

The promotion of Mirador in Source of Stone, formed by 90 housings is the biggest in the municipality and it constitutes a true heap of irregularities. The Britons that bought on plane some of those embedded of the urbanization they paid quantities that oscillated between the 30.771 and the 88.024 Eurus in entrance concept in advance. To the given book credit these quantities on account the promoter was forced by law to give them a bank collateral signature or for sure I/you/he/she guarantees the refund of the quantities and the interests in the event of nonfulfillment of the contract. The promoter concerted this collateral signature with the entity Fund Hypothecary Center South CORP., domiciled in Panama and sanctioned by the Bank of Spain to use a denomination that induces to confusion. Enrique Faura has affirmed that he has "also" been a "swindled" by this Hypothecary Fund that was given of low and with the one that the Group Mirador no longer has relationship some, according to its responsible ones.

The judge has mentioned for next day 24 to the siblings Faura to take them declaration. Also, it has already interrogated, in this case in witness quality, to Cristóbal Fernández (PSOE), mayor of Source of Stone (4.100 inhabitants), to Joaquín it Checks and to José Anaya, secretary and municipal architect respectively of this town of the district of Antequera. The judge has requested to the City council that remits him the face of record of the license of work of the promotion, denominated Rural "Villages of Source of Stone." One of the aspects in those that it has centered the attention the judge is the private pool of the urbanization that has become public pool of the town after Mirador reached an agreement with the City council.

The construction of the houses neither fulfilled the expectations of the buyers: none of the viviviendas has the garage and the trastero contemplated in the basic project. This lack was not communicated by the company to the clients, according to the accusation. The company sold the houses before having the work license.

The informers requested to the tribunal that imposed to Mirador a liability bond of 1,5 million Eurus. The judge has requested to the Office that emits a report on if this reclamation proceeds. In the event of taking in consideration this measure, it would put to the company in a new economic difficulty. The Group Mirador, a mean size company, he/she has had problems to return the money to clients that, tired of to wait to that the housings ended, they decided to solve the contract. The company of the Group Mirador promoter of the complex of Source of Stone, Coniproje CO.LTD., gave to these two buyers sendos notes on account for the 32.695 delivered Eurus. To change, the clients signed a document in which you/they committed to give up the legal stocks against the company. The surprise arrived when they discovered that the notes would pay them another company of the group, CYO Engineering, on which weighed, according to the trade register seizures for two million and half Eurus.


Source of stone is Fuente de Piedra



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