An Entrepreneur Complains Against Madrid Network and Its Managers for Fraudulent Use of Public Funds
4 Articles
4 Articles
An Entrepreneur Complains Against Madrid Network and Its Managers for Fraudulent Use of Public Funds
The entity dependent on the Ayuso government devised a criminal procedure to charge borrowers 6% of each loan disbursement, according to the complaint. Ayuso is trying to keep a key report on Madrid Network and the defaults on an €80 million mega-loan hidden by the Supreme Court. Businessman Francisco Gayà has filed an expanded criminal complaint for embezzlement, fraud, and other crimes against Madrid Network and its top executives.
This article was originally published in News for Municipalities. The aeronautical entrepreneur, Francisco Gayà, has filed an expanded lawsuit with Madrid's Court Number 26 against Madrid Network and six of its executives, requesting that the President of the Community of Madrid, Isabel Díaz Ayuso, and her predecessors in office testify as witnesses. According to elDiario.es, the document […] The article "An entrepreneur denounces that ‘Madrid N…
The businessman Francisco Gayà extends his complaint against Madrid Network for the use of more than 80 million European funds and asks to reopen the filed case. La entrada A businessman appeals the file of the complaint against Madrid Network aparece primero en Moncloa.
Businessman Francisco Gayá has filed a lawsuit against Madrid Network and its top executives for the fraudulent use of public funds. According to elDiario.es, the criminal complaint alleges potential crimes including embezzlement of public funds, abuse of power, fraud involving subsidies and public aid, aggravated fraud, imposition of abusive conditions constituting disloyal administration, bribery or illicit exaction, organized crime, and money…
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