The criminal chamber of the National Court has cited for the second time Álex HamlynOwner of the Hafesa Company.
This Basque businessman had to be tried on May 30, but his defense claimed that he, due to a debt of only 3,000 euros Abu DhabiWhere it lives.
It was then that the House ordered his lawyer to communicate what his client’s address is in the capital of Emirati. The test is planning to resume on 30 June.
After the deadline has been granted to the lawyer, the National Court, urged by the public prosecutor, has a International search and recording For the admission of the Hamlyn prison. This measure is still valid today.
Now the lawyer of the businessman recently contributed an address in Abu Dhabi, where his client has already been recalled by the Criminal Chamber.
Yet the international order of searching and recording is still valid, although Justice is trying to contact the businessman via the address of his lawyer.
Meeting with Leire
Hamlyn is accused of being part of a network of hydrocarbon companies would have disappointed millions of euros against the treasury.
According to the office of the public prosecutor, the Basque businessman was the “most important responsible for this criminal organization”, because of his “legal domain and in fact of the entire business group, while president and unique partner of the Hafesa Group”.
According to the accusation of the public prosecutor, Hamlyn ” 30,758,945 euros“
Leire Díez, the PSOE Militant considered plumber He held a meeting with the businessman in February this year.
As can be seen from the recording of that meeting “Hamlyn connected by video call from Abu Dhabi,” asked Diez for evidence against the civil guard.
The ‘plumber’ of the PSOE, Leire Díz.
Ephe
In particular, it can prove that the studies of the Central Operating Unit (UCO) of the Benemérita Boycott.
This is the department responsible for investigating judicial causes such as the Begoña casein which it is being investigated Begoña GómezThe wife of Pedro Sánchez; or the David Sánchez casein which his brother is.
The UCO was also the unit responsible for investigating the Hafesa case Between 2015 and 2019.
The process of this framework had already suffered earlier delays. It was planned to be held in September 2024. But the arrest of one of the investigated, supplied by Mexico, caused the delay of the oral hearing.
