Spanish justice: 'We also examine founder Zed + '

Spanish justice: 'We also examine founder Zed + '

World January 20, 2017 11:57

- Not only the course of interim director Peter Wakkie be verified by the Spanish judicial authorities, including those of the founder of telecom + Zed, Javier Perez Dolset be examined. So says the Spanish prosecutor Carlos Yanez Martinez. 'Within a few days we will decide whether we Perez Dolset really come to regard as suspicious. I do not rule that out. '

It gradually seems like a soap opera: the events surrounding the Interim Administration of the Spanish / Russian telecom Zed +. Monday was avocaat and interim director Peter Wakkie, by the Enterprise Chamber appointed to restore order, arrested at the Madrid airport for a lengthy interrogation by the Spanish justice.

SEE ALSO: Resignation Peter Wakkie demanded

Are any suspicious status was then used by Zed + Thursday evening to ask for his resignation even before the shareholders 'meeting currently underway in Madrid, the Spanish subsidiary ZED +' ZEDWorldwide. Wakkie there will (have) expected to ask to suspend Javier Perez Dolset as director, so he has free hands to ZED + sell.

Wakkie is indeed accused the Spanish Justice said prosecutor Yanez Martinez. 'I hear that he says he is only heard as a witness and that he walked out without' cargos '(suspected offenses) but that's a lie,' said the prosecutor. 'He is indeed suspected of a crime, namely,' punishable insolvency. That means he would have driven deliberately at a bankruptcy situation. We are now investigating whether we find enough evidence. If so, then the matter is referred to the court. If not, we dismiss. '

The study was initiated in response to a declaration by the founder of Zed, Javier Perez Dolset last August. Yanez Martinez: 'But we too have indications that there may be in debt to a bankruptcy. Otherwise we would not investigate. 'He stressed that he as a prosecutor is independent. 'We let us not put the cart of' Senor Perez. Rather, we draw his walks after. '

That telecom Zed + still flew the suspect status of Wakkie Thursday night to request to dismiss the lawyer rushed the Enterprise Chamber in Amsterdam as interim director, 'that touches or affects me not,' said the prosecutor. 'It's just the way Spanish law the person reporting has done is entitled to information about the suspect. What he's doing more with it, he must know himself. '

Yanez Martinez denies Wakkie also suspected of money laundering and being part of a criminal organization, as the Spanish newspaper El Confidencial wrote yesterday. 'We have no indication found. 'The journalist who for days notice of the affair Wakkie has many 'imaginacion (fantasy), said the prosecutor. 'What is in that paper, that is pure fiction. Since we have nothing to do with it. We know nothing of Putin Trump- and this is not a cartoon. 'He is referring to the fact that El Confidencial veevuldig stressed that Wakkie would be the right hand of Mikail Fridman, the Russian billionaire who is the partner of PĂ©rez Dolset in Zed +.

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