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La juez investiga la denuncia de Dolset a Planeta por bloquear la salvación de Zed Tras la orden de la Audiencia Provincial La juez investiga la denuncia de Dolset a Planeta por bloquear la salvación de Zed Cita a declarar como investigados al administrador concursal de la tecnológica y a su mano derecha por presuntamente permitir la inyección de 940.000 euros en la empresa y "boicotear" ofertas de terceros.  El fundador de Zed, Javier Pérez Dolset.Flickr / Zed Otro juzgado más se suma a investigar la quiebra del Grupo Zed. La titular del Juzgado de Instrucción...

Spain's Reopened Case Against Russian Tycoon Mikhail Fridman 'Technical Error' Updated: Mikhail Friedman Kirill Zykov / Moskva News Agency Spain's move to reopen a criminal case against Russian billionaire Mikhail Fridman and two of his associates over their alleged role in the deliberate bankruptcy of a Spanish tech firm was a "technical error," a judge said Thursday.  Spain’s National Court first opened a case against the tycoon in 2019, with prosecutors accusing Fridman of market manipulation, fraudulent insolvency, bus...

Spain Court Drops Russia Tycoon Probe Over Supermarket Buy By AFP News on January 18 2021 11:47 PM A Spanish court on Monday said it had dropped an investigation into Russian tycoon Mikhail Fridman's 2019 purchase of Spain's Dia supermarket chain. The court did not say why it dismissed the investigation into the Kremlin-friendly oligarch, one of Russia's richest men who acquired a controlling stake in the struggling supermarket chain in May 2019. The hostile takeover by Fridman's Luxembourg-based investment company LetterOne followed a bitter dispute with Dia's former management...