Luis Medina Abascal and Alberto Luceno Seron already have appointments to appear in the Plaza de Castilla courts. An investigating judge in the case of millionaires commissions caused by health care contracts has demanded that both businessmen be indicted on Monday, April 25, at 12:30 p.m. In addition, the magistrate complied with the prosecution’s request and confiscated their property, including all luxury items that were allegedly purchased by the received commissions and which were condemned by the anti-corruption.
The summons, as legal sources explain to the newspaper, comes just one day after the 47th Court announced the admission of an anti-corruption complaint against the two businessmen. The public ministry accuses them of fraud, second of forging documents and second of money laundering, to which they will have to answer on April 25 after appearing in time at the anti-corruption prosecutor’s office.
The prosecution, as elDiario.es has revealed, has been investigating these two businessmen since 2020 for accruing six million commissions from three contracts for the supply of medical equipment from the Madrid municipal funeral home. It was Luis Medina Abascal who, according to this story, went to the Madrid City Hall, took advantage of his fame and friendship with the mayor’s cousin, and suggested to his friend, Alberto Luceno, that he bring masks, antibody tests and nitrile gloves from China. Malay Company
Both, according to the complaint, lied to the City Council and paid several million for the material to buy the commission. In addition, once collected, prosecutors suspect they were trying to launder loot by massively purchasing expensive items such as watches, dozens of high-end cars and a house in the Luceno case. The son of the late Duke of Feria bought his share, among other things, of the yacht, which he christened “Feria” and which he made on behalf of the Gibraltar Company with half his brother Raphael.
Another measure taken by the judge at the request of the anti-corruption group and under the usual scenario of this type of case was the seizure of property in the face of a hypothetical sentence.
Source: El Diario
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