July 30, 2021

Prison for the ex-director of iDental Luis Sans and 3 other detainees yesterday

Prison for the ex-director of iDental Luis Sans and 3 other detainees yesterday



The judge of the National Court José de la Mata has decreed unconditional imprisonment for the former director of iDental Luis Sans and three other people linked to the fraud of the dental clinics of iDental and who were arrested yesterday to prevent them from setting up a similar framework for repeat the scam.

In addition to former CEO Luis Sans, his lawyer and two other former directors of iDental are imprisoned for fraud, misappropriation, falsification of documents, fraudulent administration, asset raising and money laundering, legal sources have reported.

The other 6 detainees are released with weekly appearances, a passport withdrawal and a ban on leaving the country.

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