The Provincial Court rendered definitive closure of the AVE file in Mecca. The judge rejected the appeal of the victims of Abengoa and therefore ratifies the file After falsification of associated accounts is not credited … with this project.
The former president of Abengoa Felipe Benjuméa and another dozen directors were accused of fadjust the numbers to collect bonus. However, the Court of Instruction number 3 of Seville decided to archive this complaint in 2023, considering that This alleged manipulation has not been proven.
However, this new order, which rejects the appeal filed by the Association of the Injured of Abengoa, is farm and there is no appeal against himaccording to the document consulted by ABC.
The remuneration did not encourage falsification
In 2018, the complaint warned against alleged manipulation of accounts of two AVE projects in Mecca and warned of an alleged false image of profitability with the aim of getting managers to receive bonuses.
They also warned of fictitious invoices and the alleged alteration of cash flows to conceal the situation of the subsidiaries that participated in the project, such as Abeinsa Engineering, Inabensa and Industrial Construction.
The first judge, supported by a report from Auren Consultores, found that The salaries received did not constitute an incentive to carry out accounting manipulations. and confirmed that accounting standards had generally been complied with.
“It ends with a long instruction in which it was carried out demonstrate the absence of the slightest shadow of doubt that the minor could exist crime in Abengoa accounts”assessed Constitución 23 lawyers Manuel Pérez Cuajares and Juan Carlos Alférez, both defenders of the Abengoa leaders.
Likewise, they add that “the impeccable functioning of our local justice demonstrates, once again, that Criminal law should be reserved for matters of a truly criminal nature. and not discussing extremes that clearly belong to other jurisdictional orders.
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