Three new investigated in the Masks case
Rayco González, on the right in the company of his lawyer Rachid Mohamed. /
courts
The magistrate summons the mother, wife and a cousin of Rayco Rubén González to testify on November 11 to answer for the alleged crimes of administrative prevarication, influence peddling, aggravated fraud and money laundering
Magistrate Francisco Javier García García-Sotoca has summoned them to testify as investigators,
the mother, the wife and a cousin of Rayco Rubén González, sole administrator of RR7 United SL, within the framework of the proceedings that are being carried out for the Masks case.
These three people join their own
Rayco, Conrado Domínguez and Ana María Pérez on the list of people under investigation -according to Atlántico Hoy- and they will have to answer for the alleged crimes of
administrative prevarication, aggravated fraud and money laundering.
In the same way, the instructor has considered the request of the Anticorruption prosecutor to deduce complete testimony of this procedure to the Prosecution Section of the
Court of Auditors who investigates the case. He was also interested in this body sending them a
report on the status of the procedure of the preliminary investigations that are being carried out.
more errands
In the same way, the judicial authority requested that an urgent letter be addressed to the Legal Service of the Government of the Canary Islands for the purpose of "quantitatively determining
the patrimonial damage sufferedas well as, contribute to the actions the communications that, where appropriate, "have been made in relation to the property damage that has been suffered by the item of funds co-financed by European funds the health expenses to face the Covid pandemic -19 and the
expense derived from this contract«.
Lastly, that the
Tax agency in its Special Delegation of the Canary Islands with headquarters in the airport of Gran Canaria, "send him for his joining the cause, the full testimony -duly paged and with a reference index- of the File of
retention of the Customs of the Airport of Gran Canaria« in relation to the retention of the 910,080 masks with the mark 3M model 1860 allegedly counterfeit that were destroyed.
Rachid Mohamed: "It's incomprehensible"
Rachid Mohamed, the lawyer of Rayco Rubén González -administrator of RR7 United SL-, found it «
incomprehensible that whoever intervenes in the negotiations, whoever has a
active role in all operations, to whom
keep in touch with all parties, is cited as
witnessand people who are completely unaware of the facts, who do not have the slightest intervention, are cited as
investigated».
