Goodstich/Aifos

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This topic contains 6 replies, has 4 voices, and was last updated by Profile photo of Anonymous Anonymous 9 years, 6 months ago.

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  • #52867
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    Anonymous
    Participant

    Court freezes 2 accounts of Aifos to force them to pay back a deposit on a development which has never had planning permission applied for.

    http://www.revistaelobservador.com

  • #71898
    Profile photo of Anonymous
    Anonymous
    Participant

    Well spotted Dorothy – at last a great ruling by a judge. Let’s hope this sensible decision is one of many to come.
    I wonder if Aifos is going to ‘automatically’ appeal as seems to be the Spanish tradition.

  • #71899
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    Anonymous
    Participant

    Excellent ❗
    Dorothy – I don’t know whether the word ‘force’ is yours or theirs, but I like it

  • #71900
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    Anonymous
    Participant

    Wonderful how they, and others can locate 500.000 euros within hours to pay their guarantee in operation Malaya.

    http://www.elmundo.es/elmundo/2007/05/05/espan … 65892.html

  • #71901
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    Anonymous
    Participant

    dorothy

    thanks very much for pointing that out, so much evidence is stacking up against them, it’s hard to see how their defence team is ever taken seriously these days?

  • #72679
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    Anonymous
    Participant

    Goodstich – you may be interested in this quote from Typicallyspanish, 2 June 2007:

    …’the instruction judge in the Malaya case, Miguel Ángel Torres, is now investigating possible tax evasion by the President of the Aifos real estate company, Jesús Ruiz Casado, and his wife Teresa Maldonado.’

  • #72683
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    Anonymous
    Participant

    Suzanne

    thanks for that, just how ‘wrong’ can this company be, and still exist?

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