The affected half a million Afinsa Frumr
The affected half a million Afinsa Frum and still awaiting trial five years later
. The National Court has stated that following complaints processed by the nearly half a million affected by Frum Filatlico and Afinsa in separate proceedings which continue judicial intervention open from May 9 2006.
Today marks five years of closure of enterprises, and central courts instruccinnmero 1 and 5 then continues instructing the two criminal cases of Afinsa and Frum, respectively, which accumulate more than, eve isk, 2,700 volumes of documentation, and nearly two million pages. The two processes account for 38 dndants with different degrees of implicacin in the crimes of fraud, money laundering, punishable insolvency, administration, and unfair Finance crime against public.
In their struggle to find the money allegedly defrauded, judges Pedraz (Afinsa) and Paul Rose (Frum), at the request of the Prosecutor, everquest 2 platinum, Anticorrupcin have completed numerous letters rogatory different countries, the that twenty estn still unanswered.
25 dndants in the case against Afinsa
The criminal case brought against 25 dndants has Afinsa and is subject to various letters rogatory issued by the judge in the U.S., France, Andorra, Italy, Geneva, MNAC, Bahamas, virgins and the UK. In addition, lack of, sto credits, expert reports of the analysis of the documentation which is in the process.
Pedraz Ruz and judges have completed several foreign letters rogatory
Pedraz, in compliance with one of those letters rogatory, plans to move to New York in the coming weeks to make Declaration to the president of Escala Group (a subsidiary of U.S. Afinsa), Greg Manning, and former vice president, Larry Lee Crawford.
Frum procedure also pending compliance with letters rogatory to the Netherlands, Switzerland, United Kingdom, Gibraltar and SLAs virgins, as well as the report of the expert witnesses of the tax on econ survey monkey at the time of the intervention. Over the next das, Ross plans to travel to Geneva to take the presumed nominees Declaration of Frum Bernard Jean Gaston Renard, passport francs, and Jean Francois St-Laurent, Canadian passport , owners of companies which allegedly transferred client funds.