Umphuhlisi wepropathi waseSpain unokuya entolongweni ngokungcakaza ngemali yomtyali-mali

Umakhi wezindlu nezindlu ezinobuqhophololo owahlutha izigidi zeerandi kubatyali-zimali eSpain ujongene nesigwebo esinde ixesha elide.Ngokutsho kwamajelo eendaba u-Ultima Hora, iofisi yomtshutshisi ifuna isigwebo eside entolongweni sikaCarlos García Roldán, owasebenzisa imali awayeyifumana ukuxhasa uhambo lokungcakaza neeholide.

U-Roldán wayeyintloko ye-Lujocasa, inkampani yomgunyathi yezindlu nezindlu eye yaba yenye yezobuqhophololo bukhulu bezindlu nezindlu zaseMallorca. Esebenzisa inkampani yakhe, uRoldán walawula umbono wemibono engama-32 waza wacenga abantu abali-146 ukuba bathenge amakhaya.Ingxaki kukuba ezi zakhiwo azizange zibekho.

Ngokutsho kwabasemagunyeni baseSpain, i-scam inyuse malunga ne-330 yezigidi zeedola (i-US $ 350 yezigidi), ukuba ayikho ngaphezulu.Abasemagunyeni baqinisekisile ukuba ngaphezulu kwe-200 yezigidi zeedola (i-US $ 212 yezigidi) yangena ngqo kwipokotho kaRoldán.

Abatshutshisi batyhola uRoldan, owaziwa ngabanye njengoCharlie, wayengoyena mntu uphambili kwaye enoxanduva lwenkqubo.U-Roldan uye waqulunqa isikimu esiyinkimbinkimbi esivusa umfanekiso wamandla kunye ne-solvency ngelixa ubandakanya abanye.

jonga imali

Kwi-2015, u-Roldán uqalise uchungechunge lwezinto eziqhubekayo ePalma de Mallorca, eLlucmayor naseMaratisi.Kwizakhiwo ezingama-32 ezapapashwa zaza zathengiswa liqela, zisixhenxe kuphela ezazinezakhiwo zokwakha.I-asethi yenkampani yayiyitrektara exabisa malunga ne-€7 (US$6,000).

Iqela likwazile ukufumana ngaphezulu kwe-300 yezigidi zeedola kubantu abakholelwa ukuba bathenga amakhaya angacwangciswanga.Ngokutsho kweofisi yomtshutshisi kawonke-wonke, imali yayijikelwa kwilifa likaRoldán.Iintlawulo zikwabandakanya ukwenza ukuya kwi-227 uhambo ukuya kwiindawo zokungcakaza ezingachazwanga, ukuchitha okungenani € 70 (US $743,540) kwaye emva koko ufumane enye yayo.

Wasebenzisa enye inxalenye yemali ukuhlawula abo babesebenzisana naye isixa esingaziwayo somvuzo.Inxalenye yemali yasetyenziswa eColombia ukuxhasa inqwelomoya kaRoldán ukuya eColombia ukuphepha ukutshutshiswa.

Unogada waseSpain wamfumana kwaye wambamba ngoFebruwari 2019.NgoDisemba waloo nyaka, wakhatshwa wasiwa eSpain apho wakhululwa ngebheyile elindele ukuxoxwa kwetyala lakhe.

Malunga nokutshutshiswa ngolwaphulo-mthetho

URoldán ujongene nezityholo zobuqhophololo, ubusela obukhulu, ukwenza umgunyathi, ukuxhaphaza imali ngokungekho mthethweni, kunye neyelenqe lolwaphulo-mthetho.Abatshutshisi bathi uza kuchitha iminyaka elishumi elinesithandathu enesiqingatha ezayo entolongweni.

Abanye abanxulumene nolu lwaphulo-mthetho banokufumana izigwebo zasentolongweni.UMichele Pilate, oyintloko yenkampani ethengisa izindlu nezindlu neyanceda iRujocasa, ugwetywe iminyaka elishumi entolongweni.Umakhi wemimoya uJosé Anotni Mir Pérez ugwetywe iminyaka esibhozo entolongweni.Abatshutshisi abathathu babanga ukuba bangamaqhawe kaRoldan umntu ngamnye uza kugwetywa iminyaka esixhenxe entolongweni.Intombi kaRoldan kunye nodade wabo babenokugwetywa iminyaka emithathu entolongweni ngenxa yokwamkela imali emdaka kumntu okhohlakeleyo.

Isigwebo silindeleke kwiinyanga ezimbalwa ezizayo.