Tenerife Weekly
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact
No Result
View All Result
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact
No Result
View All Result
Tenerife Weekly
No Result
View All Result
Home La Provincia

The Supreme Court confirms 23 months in prison for businessman Miguel Concepción for fraud on flights with residents

March 10, 2023
in La Provincia
Reading Time: 3 mins read
0
The Supreme Court confirms 23 months in prison for businessman Miguel Concepción for fraud on flights with residents
4
SHARES
Share on FacebookShare on Twitter



The Supreme Court confirms 23 months in prison for businessman Miguel Concepción for fraud on flights with residents

The Criminal Chamber of the Supreme Court has ratified the conviction of 23 months in prison imposed on businessman Miguel Concepción Caceres by continued crime of aggravated fraud in the official bonuses granted by the Administration to residents of the Canary Islands for flightsas well as that of 8 months in prison corresponding to two daughters of the same charged as accomplices to the crime.

The ruling of the Audiencia de Tenerife now ratified further establishes that the three defendants must indemnify the General State Administration – Ministry of Public Works – in the amount of 3,987,769.07 eurosfor which Miguel Concepción will be responsible for 50 percent and his two daughters for 25 percent each, jointly and severally responsible for their share and subsidiary to that of the author and his for theirs.

The proven facts indicate, among other things, that “Between November 2007 and April 2011, the amount paid as bonuses by the company ISLAS AIRWAYS, SA associated with inter-island flights in the Autonomous Community of the Canary Islands amounted to 47,260,839.58 euros. (…) Miguel Concepción Cáceres, in his capacity as president of the entity “ISLAS AIRWAYS, SA”with the intention of receiving from the Ministry of Development amounts greater than those that would have corresponded by virtue of the mentioned Royal Decree and therefore obtaining an undue patrimonial benefit, devised and adopted the decisions that are detailed below, in which plan they collaborated following its instructions , Eloísa Concepción Rodríguez and Verónica Concepción Rodríguez, in their capacity as members of the board of directors, giving the guidelines for its materialization”.

The story adds that the defendants, during the years 2008 to 2011, “They sent flight files and certifications that appeared to be correct and had documentary support, which allowed them to pass routine controls, when in reality they lacked support or did not respond to reality, thus obtaining bonuses that were higher than those actually due. in the terms required by the Royal Decree and the Subsidies Law, for an amount of 8,399,180.32 euros”.

The high court dismissed the appeal of the three convicted persons and considered correct the classification as a crime of fraud, aggravated by the amountcommitted by those who controlled a travel agency, simulating Canarian inter-island trips, and obtaining the official bonuses granted by the Administration to the residents of the islands, to help them in their air travel, all of which being false and apparently and formally documented to overcome the routine controls of the Ministry of Public Works, obtaining a large sum for the damage caused to the Administration.

The Supreme Court, in a judgment for which the Judge Julián Sánchez-Melgar, dismisses the request that the mitigating of undue delay appreciated in the case was considered highly qualified. The high court recalls that, although it was also requested by the Public Prosecutor in the instance, the Provincial Court opted for the position held by the private prosecution (Ministry of Public Works) and the public prosecution (Binter, airlines). It considers that the total duration of the process, of 8 years, and the fact that there have been no delays beyond some of 9 months, determined by the preparation of reports and by the qualification of the facts, understandable due to the complexity of the cause, do not allow classify the stoppage as extraordinary.

This communication cannot be considered as the official publication of a public document. The communication of the personal data contained in the attached judicial resolution, not previously dissociated, is carried out in compliance with the institutional function that article 54.3 of Regulation 1/2000 of July 26, of the governing bodies of the courts, attributed to this Communication Office, for the exclusive purposes of its eventual treatment for journalistic purposes in the terms provided for in article 85 of Regulation (EU) 2016/679 of the European Parliament and of the Council, of April 27, 2016, regarding the protection of natural persons with regard to the processing of personal data.

In any case, the provisions of the personal data protection regulations will apply to the treatment that the recipients of this information carry out of the personal data contained in the attached judicial decision, which may not be transferred or communicated for contrary purposes. to the laws.



Source link

Related Posts

Wind and Fog Leave Hundreds of Passengers Stranded in Tenerife
La Provincia

Wind and Fog Leave Hundreds of Passengers Stranded in Tenerife

July 6, 2025
Canaries Roll: From Sancheski to Skate
La Provincia

Canaries Roll: From Sancheski to Skate

July 6, 2025
Coque Malla stars in ‘The Threepenny Opera’, new project from ‘Segunda Lectura’ at the Pérez Galdós Theatre.
La Provincia

Coque Malla stars in ‘The Threepenny Opera’, new project from ‘Segunda Lectura’ at the Pérez Galdós Theatre.

July 2, 2025
No Result
View All Result

Click Image to Join Community

Tenerife Forum Community

Previous News

“Achieving the Dream: Náyade Martín Delgado’s Journey to Carnival Queen Candidacy”

“Achieving the Dream: Náyade Martín Delgado’s Journey to Carnival Queen Candidacy”

1 year ago
Afmacan believes that seaplanes are not the best tool for extinguishing fires in the Canary Islands

Afmacan believes that seaplanes are not the best tool for extinguishing fires in the Canary Islands

3 years ago
The real mayor asks the Cabildo for help for the auditorium and sports complex

The real mayor asks the Cabildo for help for the auditorium and sports complex

2 years ago
Nineteen candidacies choose to enter the Parliament of the Canary Islands

Nineteen candidacies choose to enter the Parliament of the Canary Islands

2 years ago
Gamelab Tenerife brings together the main European leaders in the video game sector on the island

Gamelab Tenerife brings together the main European leaders in the video game sector on the island

3 years ago
The best urban walks in Candelaria

The best urban walks in Candelaria

2 years ago
No Result
View All Result

News Highlights

Tram workers report that there are still traces of silica sand on the tracks and in the depots.

Canaries loses its traditional pubs

The Cabildo to Provide Work Placements for 450 ULL Students in the 2025-2026 Academic Year

The Magician’s Dance Brings Together 12,000 People Around 700 Tables

A Estate, a Saint, and a Pilgrimage (Part III). By Julio Torres Santos

No Water Given to Victims of Domestic Violence at the Courts of Santa Cruz de Tenerife

Trending News

Adeje Promotes the Creation of a Thermophilic Forest in an Arid Area of the Borough
Atlantico

Adeje Promotes the Creation of a Thermophilic Forest in an Arid Area of the Borough

by Admin
July 12, 2025
0

The Town Council of Adeje (Tenerife) is set to invest "nearly €800,000" in creating a thermophilic forest...

The Canarian Beach Bar with Sea Views Recognised by the Repsol Guide: “Fresh Fish”

The Canarian Beach Bar with Sea Views Recognised by the Repsol Guide: “Fresh Fish”

July 12, 2025
Three New Multisport Facilities in Santa Cruz de Tenerife, La Laguna, and Arona

Three New Multisport Facilities in Santa Cruz de Tenerife, La Laguna, and Arona

July 12, 2025
Tram workers report that there are still traces of silica sand on the tracks and in the depots.

Tram workers report that there are still traces of silica sand on the tracks and in the depots.

July 12, 2025
Canaries loses its traditional pubs

Canaries loses its traditional pubs

July 12, 2025
Tenerife Weekly

© 2025 Tenerife Weekly

Navigate Site

  • Tenerife Forum
  • Tenerife Travel Shop
  • Ask Tenerife
  • Guide
  • Adobe
  • Linkedin
  • Privacy Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact

© 2025 Tenerife Weekly