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Showing posts with label Riviera Coast Invest. Show all posts
Showing posts with label Riviera Coast Invest. Show all posts

Wednesday, 17 September 2008

Roch Claude Tabarot and Francisco Fernández.directors of the real estate company Riviera Coast Invest bailed

Posted On 05:34 18 comments


National Court Judge, Fernando Grande Marlaska, has granted bail of 60,000 and 40,000 € for two of the directors of the real estate company Riviera Coast Invest, Roch Claude Tabarot and Francisco Fernández.Judicial sources say the judge has released the other four directors of the company who were being held since last Wednesday when the group was arrested when about to board a private jet at the Altet airport in Alicante on a flight to Morocco.All six had declared to the judge yesterday afternoon. Marlaska was filling in for judge Santiago Pedraz who was in Washington attending a conference on terrorism.The bail conditions mean the directors have to register every Monday and are prohibited from leaving Spain. They face charges of continued illegal enrichment in a fraud which some claim reached 17 million €.


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