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Mallorca aparthotel manager faces nine years over €693,967

Responsible for this content: Frank Menze

Mallorca: a manager at an aparthotel in Porto Cristo, Manacor, is accused of cashing €693,967 meant for the business between 2015 and 2019. Prosecutors are seeking nine years in prison and €693,967 in compensation on charges of fraud and breach of trust. The Second Section of the Provincial Court of the Balearic Islands will hold a preliminary hearing next Friday at 09.10.

Archivo - El Palacio de Justicia, sede del Tribunal Superior de Justicia de Baleares (TSJIB) y la Audiencia Provincial, en la plaza Weyler de Palma.
Europa Press

According to the prosecution, the manager signed on behalf of the company’s sole director, then used businesses he owned to cash cheques and written promises to pay that had been issued to the aparthotel.

Prosecutors also say he borrowed €11,000 from a private individual in January 2019. He promised to repay the money and pay other fees using a written promise to pay that named his employer, although he had no authority to do so.

Topics: Court cases · Manacor

Source: Europa Press / Mallorca.com

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