The head of the Court of First Instance and Instruction Priego has issued an order to open the trial by one of the complaints of the case "Almazaras Priego, "almost six years since the commission of this alleged scam, in which there are seven defendants. In particular, they are charged PQC, former manager of the cooperative; FJV, president of its governing council, APT treasurer and FGB JMGM Oligra representatives and VET Olenoustrum company representative.
The incident took place in 2004 when Almazaras de Priego made several purchase-sale of olive oil in which, presumably, would get 649,136 euros of profit, taking part in such business operations and Oligra OleOle.
According to the prosecutor, the committee of Almazaras de Priego was aware of such operations and the benefit to be obtained in October and were satisfied with it, and not on record that no consideration against him. Scam orchestrated
But with the creation of several contracts exist and the issue of a bill, the defendants PQC, and FGB JMGM got that gross profit Oligra pass to the entity, and thus harm to members of the five cooperatives formed Almazaras de Priego.
Therefore, oil mills, a criminal complaint against former manager Almazaras PJQC, against representatives of Oligra JMGM FGB and his son, and against Oleonostrum representative, who acted as intermediary, EFP, imputing to all the alleged commission crimes of fraud and forgery, asking the prosecutor for the first eleven years prison and a fine of 73,000 euros, and six years in prison and a fine of 36,500 euros for each of the other three defendants.
Subsequently, the Association succeeded in expanding the lawsuit AlmaZeite the current president of the governing council of mills, FJV, the treasurer of the APT, and former secretary, NRJ, for the alleged commission of a corporate crime and corporate crime continued , not having fulfilled the role of guarantors allegedly for all events under investigation had not happened.
also the owner of Priego Court has requested a deposit of the defendants for a total of one million euros.
In this way, and by the order made by the owner of the Court of Priego, will be the Audiencia Provincial de Córdoba that is responsible for prosecuting the accused. Thus, is terminated the period of investigation of this complaint. It is recalled that two more are still pending to be submitted at the time and is currently under investigation.
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