The provincial court of Madrid excludes to condemn Medina for its business with health material during the Covid-19 pandemic. Luceño was sentenced to three years in prison and paying a fine of 3.5 million euros for fraud and falsification.
One of lime and one of sand. The judicial case of one of the most graphic corruption of the media which was created in the Pandemia del Coronavirus It is resolved with an acquittal and a criminal conviction. The Provincial Court of Madrid acquires the employer Luis Medina For the crime of fraud against the Madrid city council, to which he sold health material during the crisis worth 11 million euros, pocketing millionaire commissions for his management next to the other investigated, Alberto Luceño.
The latter was fraud And documentary falsification: it is necessary to pay a fine of 1.35 million euros and enter prison. The criminal sentence supposes Three years in prison For a crime against the public treasure and another eight months for documentary falsehood.
The anti -Corruption prosecutor asked for the triple of punishment, about 15 years of prison and medine up to nine years. But the public, in a unanimous sentence, considers it The public ministry was unable to demonstrate that the commercial duo has cheated At the Madrid town hall through a fraud crime, which also acquires Medina.
Luceño and Medina have signed Three contracts For the sale of masks, gloves and coronavirus tests for a value of 11.9 million dollars (10.9 million euros) and for those who charged a total commission of about 5 million. They did it through the mediation of a Malay businessman, San Chin Chin, who reached the material in China and that businessmen have accused of being the cause of the costs of costs for the city council.
Luis Medina: son of “social” and initial bond with the city council
The second son of Naty Abascal and the Duke of Feria, Rafael de Medina and Fernández de Córdoba, was the one who initially contacted the city council of Madrid to offer their intermediation in the purchase of masks. He did it thanks to his friendship with the cousin of the current mayor of Madrid, José Luis Martínez Almeida.
Before the outbreak of the case for which it was finally acquitted, Medina was Image of the brand Like Dolce & Gabanna and it was a usual fashion show, “Photocall” and events of the Madrid High Society, as well as a consultant in a communication cabinet for luxury companies.
Alberto Luceño: the director of the operation that cheated his crunchy
Luceño negotiated the entire operation with the Madrid city council after Medina’s intermediation. It looked like “Expert of importing products from the Asian market “. The complaint is overwhelming compared to his curriculum: “It has not had a significant experience in import companies, nor did they make factories in ChinaNor was it an exclusive agent of any Malaya company.
Bachelor of Information Sciences and Psychology, he has dedicated himself mainly to the world of fashion trade. Between 2012 and 2013 he was general manager of the European Directorate and the Eude Business School, ** who appears in Search from the “Punic” plot. Luceño has another advice called Gekko, With the same name of whose company it was the Medina administrator. Both were recorded in the merchant register on similar dates: that of Medina in 2009 and that of Luceño in 2010.
Despite his apparent friend An additional commission was carried out. That money allowed him to buy twelve sports cars, three Rolex and a house in Pozuelo de Alarcón for one million euros, in addition to paying for a week in a Marbella hotel for 60,000 euros. The judge seized all those assets.
