Supplier of the Village admits inflating invoices by order of the former manager
A supplier of the Cooperativa de l'Aldea has admitted to inflating invoices on the orders of the former manager, Daniel Ferré. This fact has triggered an oral hearing at the Tarragona Court that has put the spotlight on the entity’s financial management before its bankruptcy.
The case has aroused local interest because it involves known names and a plot that undermines trust in an organization rooted in the region. The testimony of those involved has begun to map out responsibilities.
The supplier’s crucial testimony
What exactly did the supplier explain?
The woman, owner of an IT services company, stated that she inflated the budgets and invoices beyond their real value following the explicit instructions of Daniel Ferré, former manager and main accused. This represents a direct manipulation of commercial documents.
How does this affect the legal case?
This statement supports the theory of documentary falsification and contributes to the accusation against Ferré, casting doubt on the truthfulness of the accounts presented before the bankruptcy. Nevertheless, some accused have been excluded due to statute of limitations.
The Tarragona Court and the key decisions
Which business owners have been excluded from the process and why?
Two supplier companies also accused of inflating invoices have been excluded from the trial due to prescription, according to the court’s decision during the resolution of preliminary issues.
Which defense allegations have been rejected?
The allegations presented by Ferré’s defense have been rejected, maintaining the accusation against the former manager and allowing the process to continue with all the collected evidence.
Local impact and bankruptcy context
How does this situation affect the residents of l’Aldea?
The bankruptcy of the Cooperativa and the cases of invoice inflation affect residents’ trust in local institutions and businesses operating in the area, generating suspicion and questioning the transparency of the system.
Why is this case relevant to Tarragona and the comarca?
The Cooperativa de l’Aldea was a key point for the local economy; its downfall and the resulting legal cases cause a domino effect on public perception and on the legal security of businesses in the province.
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Article source: Jordi Marsal | ACN
