{"id":72818,"date":"2022-05-17T16:01:47","date_gmt":"2022-05-17T14:01:47","guid":{"rendered":"https:\/\/zen-hopper.82-223-81-17.plesk.page\/2022\/05\/17\/spanish-prosecutors-refused-to-excuse-mikhail-fridman-from-a-corruption-case\/"},"modified":"2022-05-17T16:01:47","modified_gmt":"2022-05-17T14:01:47","slug":"spanish-prosecutors-refused-to-excuse-mikhail-fridman-from-a-corruption-case","status":"publish","type":"post","link":"https:\/\/thediplomatinspain.com\/en\/2022\/05\/17\/spanish-prosecutors-refused-to-excuse-mikhail-fridman-from-a-corruption-case\/","title":{"rendered":"Spanish prosecutors refused to excuse Mikhail Fridman from a corruption case"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h4 class=\"p3\">National Court of Justice has reopened investigation into the alleged involvement of Russian billionaire Mikhail Fridman in the deliberate bankruptcy of Zed WorldWide, Deutsche Welle <a href=\"https:\/\/www.dw.com\/ru\/ispanskij-sud-vnov-vozbudil-delo-protiv-mihaila-fridmana\/a-56602660\" target=\"_blank\" rel=\"noopener noreferrer\"><span class=\"s2\">reports<\/span><\/a>.<\/h4>\n<p>&nbsp;<\/p>\n<p class=\"p3\">At the request of the prosecutor&#8217;s office, Judge Manuel Garc\u00eda Castell\u00f3n canceled his own decision of December 2020, when he closed the criminal case in question against Fridman.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">According to the press office of the National Court, the prosecutor&#8217;s office insisted on continuing the case in connection with the discovery of a number of documents, including e-mails that testify to Fridman&#8217;s involvement in the orchestration of the bankruptcy of Zed.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">The accusation of Fridman in the Zed case was sanctioned by court at the request of the Anti-Corruption Prosecutor&#8217;s Office back in 2019, who suspected that Mr Fridman broke the country<span class=\"s3\">\u2019<\/span>s criminal code in 2016 in an attempt to take control of Zed by causing its insolvency. In a submission to the court, prosecutor Jos\u00e9 Grinda Gonz\u00e1lez described the alleged attack on Zed WorldWide as a <span class=\"s3\">\u201c<\/span>raid\u201d, noting that <span class=\"s3\">\u201c<\/span>the word <span class=\"s3\">\u2018<\/span>raider<span class=\"s3\">\u2019 <\/span>is used in the realm of organised Russian crime to describe the theft of a business <span class=\"s3\">\u201c<\/span>either through violence, killing or economic strangulation.\u201d<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">After Judge Castell\u00f3n dismissed Fridman from the case, the prosecutor refuted the reasons given by the judge in this regard, in particular, the thesis that it was not possible to demonstrate that he was using Vimpelcom controlled by Fridman.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">In his brief, the prosecutor provided a battery of evidence that would show that the Russian partners with participation in Zed sought to suffocate the technology company.\u00a0The international auditing company PwC, according to the prosecutor&#8217;s office, discovered violations in the joint company Tema, founded by Zed WorldWide and Fridman&#8217;s company Vimpelcom, back in 2015.\u00a0The Russians allegedly secretly withdrew capital from Tema, and then unexpectedly severed all business ties with Zed.\u00a0The company then lost half of her income, could not service its loans and eventually went bankrupt.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">It adds to this that the oligarch<span class=\"s3\">\u2019<\/span>s accusation is based not only on the formal relationship with Vimpelcom, but on the fact that Fridman was aware of the operations that led to the insolvency of Zed and participated in making the relevant decisions. Prosecutorial documents, partly published by the Spanish edition of El Confidencial, show that Friedman, as a partner of Zed, &#8220;personally supervised the\u00a0actions that led to the corporation&#8217;s bankruptcy in 2016.&#8221;\u00a0There are instant messages presented to the court in which Zed<span class=\"s3\">\u2019<\/span>s CEO Javier P\u00e9rez Dolset speaks with Russian directors of Vimpelcom about the power of Fridman.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\">The situation of corporate paralysis, the lack of liquidity and the blocking of external investors led the Spanish company to insolvency, which led to the filing of an application bankruptcy for Zed WorldWide on June 30, 2016.\u00a0 Four months later, Fridman<span class=\"s3\">\u2019<\/span>s people bought it for \u20ac20 million, <span class=\"s3\">\u2018<\/span>much less than its value (\u20ac1.2 bln) when blockage maneuvers controlled by Mr. Fridman started,<span class=\"s3\">\u2019 <\/span>claimed the prosecutors.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>National Court of Justice has reopened investigation into the alleged involvement of Russian billionaire Mikhail Fridman in the deliberate bankruptcy<\/p>\n","protected":false},"author":1,"featured_media":72819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[169],"tags":[],"class_list":["post-72818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vip-club"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Spanish prosecutors refused to excuse Mikhail Fridman from a corruption case - thediplomatinspain.com<\/title>\n<meta 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