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The Court docket of Instruction quantity 4 of Castellón introduced on Wednesday the provisional dismissal of the investigation involving the previous president of the Provincial Council Carlos Fabra, the golfer Sergio García and his father for potential company crimes associated to the acquisition of a golf course in Borriol .
Sergio Garcia, outcomes
The choose has come to the conclusion that, in response to the investigations carried out, there is no such thing as a proof that any of the three investigated have dedicated any crime. This verdict has been introduced by means of the Superior Court docket of Justice of the Valencian Neighborhood.
The case started in July 2016, was initially filed in Might 2017 and was reopened in 2020 resulting from new knowledge that emerged in one other process, associated to the alleged concealment of property by Carlos Fabra, who was additionally provincial chief of the PP.
in Castellón. Right now, the Investigative Court docket quantity 4 of Castellón has accepted the request for dismissal introduced by the three investigated. The choose has decided that there is no such thing as a connection between the mortgage of 100,000 euros granted by Sergio García’s father to Carlos Fabra in 2009 and the acquisition of the land by the golfer’s household firm, Golf Borriol SL, which belonged to Golf del Mediterráneo SA, of which Carlos Fabra was president of the board of administrators.
The choose factors out that these selections had been made on the board of administrators stage and weren’t beneath the management of Carlos Fabra. Moreover, the choose doesn’t discover proof of a criminal offense within the industrial lease contract signed in November 2013 between each firms, because it didn’t hurt the pursuits of Golf del Mediterráneo SL.
The contract was ratified by the Normal Assembly of the leasing firm in June 2014, and Carlos Fabra had no decision-making energy on this matter. Lastly, it was concluded that there was no remuneration or gratification for these investigated on account of these financial operations and no relationship was discovered between the 2009 mortgage and the acquisition of the golf course land.
Moreover, Golf Borriol SL’s mortgage to the Mediterranean Nation Membership in July 2013 was thought of a public transaction supposed to cowl obligatory bills, akin to social insurance coverage and salaries.
