The Court of Instruction 4 of Castellón has agreed to summon declare to the former president of the Castellón Provincial Council Carlos Fabra and two others investigated in the case that said court is continuing for corporate crimes in relation to the acquisition of some land of the Golf del Mediterráneo SA company on the part of the commercial Golf Borriol SLa cause that was reopened in November 2020.
The Court already agreed a long time ago to receive a new statement from those under investigation, but they appealed said summons before the Provincial Court, which confirmed the court’s decision, as reported by the Superior Court of Justice of the Valencian Community, which has not specified the dates of the citations.
The investigating court number 4 of Castelló reopened the case in relation to a complaint filed by two partners of the company Golf Mediterráneo SL against 9 members of the Board of Directors of said company, among which was the former president of the PP.
The preliminary proceedings were opened in July 2016 after a complaint for possible corporate crimes due to an agreement reached by the Board of Directors of said company, which allowed Golf Borriol SL – a company owned by the family of golfer Sergio García – to acquire land on the Borriol golf course for an amount of 425,000 euros, when, according to the complainants, the value was 9.6 million euros.
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In May 2017, the court agreed to provisionally file this investigation, a decision that was confirmed by the first section of the Provincial Court in November 2017, considering that the commission of the reported crimes was not appreciated.
After the incorporation of a police report in the case in which the assets of Carlos Fabra are being investigated by the same court, the Prosecutor’s Office requested the reopening of the proceedings. The judge agreed in November 2020 to reopen the case and carry out the investigative procedures requested by the Police in his report.