President caught for embezzelment

Post reply   Start new thread
:: New - Old :: Old - New

Pages: 1 |

Forum home :: Latest threads :: Search forums
The Comments
29 Dec 2010 12:00 AM by Roberto Star rating in Torremolinos. 4551 posts Send private message

Roberto´s avatar

Euro Weekly News: THE Malaga Provincial Public Prosecution is seeking  a nine-year prison sentence for the former president of the Capistrano Playa de Nerja community for alleged embezzlement. Between 2006 and 2009 the 51-year old Briton allegedly cashed several cheques to the amount of €31,980 under the pretence of paying for jobs that were never actually paid, the prosecution claims.

In his capacity as president he was responsible for receiving contributions for the maintenance of various apartments; these cheques – amounting to €26,592 - were then supposedly not handed over to the community.

He was also accused of coercing neighbours to sell community garage spaces that were not theirs and keeping money that was left by a neighbour to pay inheritance taxes.

He allegedly acted as a mediator in the sale of real estate in which he received €30,000 despite the sale not being concluded.

He was arrested in May 2009 by Guardia Civil.

Prosecution has also asked that the defendant pay €31,980 to the community and €119,746 to eleven of the property owners.

Meanwhile, the lawsuit against him filed by the community seeks a 12-year prison sentence; five for misappropriation of funds, five for continuous fraud and two for falsification of documents, as well as a €300,000 compensation payment.



_______________________

 

"Get your facts first, then you can distort them as you please"

Mark Twain

 

 

 




Like 0      
29 Dec 2010 8:15 PM by Karensun Star rating in Orihuela Costa. 1474 posts Send private message

Karensun´s avatar

That is what should happen to anyone betraying trust.

Of course, as he was in Spain, they could nab him. Our ex president made off with Euros and although the Community has the sentencia against him it is difficult to collect the € as he b******d off to UK. However, his joy may be short lived as the lawyer is on his trail.



_______________________
  ' Do unto others as you would be done by'
   
         Now a non-smoker !  



Like 0      

Pages: 1 |

Post reply    Start new thread


Previous Threads

COMBITRANS - anyone used them before?? - 0 posts
Peugeot 1007 FOR SALE! - 0 posts
Moving from Spain - many items for sale! - 0 posts
"Embargo" Cany anyone help ? - 15 posts
Duplicate NIE number - 4 posts
Endesa Power |Limiters--Marbella - 1 posts
Selling a Car - 7 posts
do you think Barcelona is one of the best city in the world to eat? - 16 posts
long term parking almeria - 2 posts
Xmas and New Year Greetings to all - 0 posts
URGENT-OLD SHED or LARGE DOG KENNEL needed for refuge - 0 posts
Crackdown on UK benefit cheats who live abroad - 0 posts
long term parking at almeria airport - 1 posts
Looking for a Mobile Casino for a 40th Birthday Party!! - 0 posts
Mercedes Vito - 0 posts
Swing, Boogie the night Away - 0 posts
RYANAIR FLIGHTS - 4 posts
Missled by agents - 32 posts
Property abuse - 0 posts
Advice On Moving To Spain - 7 posts
King´s Christmas message - 0 posts
Summer Job Pleaseeee :) - 0 posts
Ryanair to Murcia 2011 - 12 posts
Equipment Wanted for Stroke Victim - 1 posts
proof of deposit paid! - 0 posts

Number of posts in this thread: 2

DISCLAIMER:  All opinions posted on these message boards are the opinion solely of the poster and do not necessarily reflect the opinion of Eye on Spain, its servants or agents.


1 |
Our Weekly Email Digest
Name:
Email:


This site uses cookies. By continuing to browse you are agreeing to our use of cookies. More information here. x