Ramoncín will be tried on Wednesday for uploading false invo
Jan 18, 2024 11:17:24 GMT
Post by shahadat560 on Jan 18, 2024 11:17:24 GMT
The National Court begins on Wednesday, December 2, to try the singer José Ramón Márquez, Ramoncín, and three former directors of the General Society of Authors (SGAE) for concocting a plot to issue false invoices with which they stole 57,402 euros from that entity.
Ramoncín, who was on the Board of Directors of the SGAE between 1998 and 2007, faces a request from the Anti-Corruption Prosecutor's Office for 4 years and 10 months in prison (2 years and 10 months for misappropriation and 2 more years for document falsification). , as well as a fine of 13,924 euros for a corporate crime.
In the trial, which will be held at the headquarters Country Email List of the National Court on Génova Street, prosecutor José Miguel Alonso will request the same sentence for the former general director of the SDAE—the digital subsidiary of the SGAE—and the alleged ringleader of this plot, José Luis Rodríguez Neri.
For the other two accused, the Prosecutor's Office requests two years and nine months in prison for the former general secretary of the SGAE Pablo Antonio Hernández Arroyo, and two years for the former general director of the entity Enrique Loras, as well as fines of 40,356 and 20,886 euros, respectively, for fraudulent administration.
In terms of civil liability, the prosecutor demands that Ramoncín compensate the SGAE with 50,912 euros, an amount for which Neri will be jointly and severally liable up to the amount of 43,950 euros.
In his indictment, the prosecutor recounts how Ramoncín and "his friend" Neri, "with the exclusive objective of obtaining illicit profits," prepared documents that appeared to be legal to steal funds from the SGAE through five operations, with which they obtained 57,402 euros.
All this, he adds, apart from the 121,159 euros that the singer owed to the entity in advances on account of copyrights.
The first of these five fraudulent operations consisted of the issuance in 2008 of an invoice for 10,100 euros in the name of Ramoncín by the company Portal Latino, which had the SDAE as its sole partner, with the aim of launching a television called El Creador (whose production is not recorded).
With that same system, the singer billed 5,800 euros for a project called Virtual safe and 16,250 euros for a program titled Do we speak the same language? , which in both cases were not carried out either, the prosecution states.
Ramoncín, who was on the Board of Directors of the SGAE between 1998 and 2007, faces a request from the Anti-Corruption Prosecutor's Office for 4 years and 10 months in prison (2 years and 10 months for misappropriation and 2 more years for document falsification). , as well as a fine of 13,924 euros for a corporate crime.
In the trial, which will be held at the headquarters Country Email List of the National Court on Génova Street, prosecutor José Miguel Alonso will request the same sentence for the former general director of the SDAE—the digital subsidiary of the SGAE—and the alleged ringleader of this plot, José Luis Rodríguez Neri.
For the other two accused, the Prosecutor's Office requests two years and nine months in prison for the former general secretary of the SGAE Pablo Antonio Hernández Arroyo, and two years for the former general director of the entity Enrique Loras, as well as fines of 40,356 and 20,886 euros, respectively, for fraudulent administration.
In terms of civil liability, the prosecutor demands that Ramoncín compensate the SGAE with 50,912 euros, an amount for which Neri will be jointly and severally liable up to the amount of 43,950 euros.
In his indictment, the prosecutor recounts how Ramoncín and "his friend" Neri, "with the exclusive objective of obtaining illicit profits," prepared documents that appeared to be legal to steal funds from the SGAE through five operations, with which they obtained 57,402 euros.
All this, he adds, apart from the 121,159 euros that the singer owed to the entity in advances on account of copyrights.
The first of these five fraudulent operations consisted of the issuance in 2008 of an invoice for 10,100 euros in the name of Ramoncín by the company Portal Latino, which had the SDAE as its sole partner, with the aim of launching a television called El Creador (whose production is not recorded).
With that same system, the singer billed 5,800 euros for a project called Virtual safe and 16,250 euros for a program titled Do we speak the same language? , which in both cases were not carried out either, the prosecution states.