The magistrate considers that there are sufficient indications of crime in the public aid that their companies received
The head of the Court of Instruction number 4 of Valencia has issued an abbreviated proceedings, prior to the opening of oral trial, against Francis Puig -hermano of the Valencian former president Ximo Puig- and his partner, the audiovisual entrepreneur Juan Enrique Adell Bover, in the It causes open for the public aid they received, between 2015 and 2018, the producers they administered.
In an extensive brief dated January 28 to which ABC has had access, the judge observes in the performance of Puig and Adell Bover indications of the alleged crimes of aggravated scam and documentary falsehood, while discarding the subsidy fraud, as The criminal threshold of 120,000 euros in force at the time of the events is not reached.
After six years of instruction, the supposedly perceived amount improperly by the investigated would be around 67,500 euros. To do this, in its resolution, the magistrate points out that both used “false invoices, instrumental societies, fictitious homes, activities that are clearly taken from any type of relationship with the subsidy that was actually obtained and produced the subsequent enrichment in favor of the companies administered by those investigated ».
It gives ten days to the parties to request the dismissal or opening of oral trial. The car is not firm and can be appealed in Reforma.
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