NewsWorldThey prosecute the former Minister of Health Bernat Soria...

They prosecute the former Minister of Health Bernat Soria for hindering the payment of a debt of 400,000 euros

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The Court number 6 of Granada has agreed that preliminary proceedings against Soria and his two daughters continue The judge sees “rational indications of criminality” in the commission of a crime of frustrating the execution The cause has its origin in a sentence of May 2021 of the Court First Instance 27 of SevilleThe Investigating Court 6 of Granada has prosecuted the former Minister of Health Bernat Soria for a crime of frustrating the execution, after he transferred his assets to his two daughters, apparently without economic justification and with the alleged intention of evade the payment of a debt of 400,000 euros. According to the order, the court has agreed that the preliminary proceedings against Soria and his two daughters continue as an abbreviated procedure, for which it transfers the Prosecutor’s Office and the accusations in person so that they formulate in writing of accusation, request the file of the case or, exceptionally, the practice of complementary tests. In the order, against which there is an appeal, Judge María Núñez does not consider it necessary to carry out new investigative proceedings, since she understands that the result of those already carried out is “revealing of the circumstantially criminal nature of the facts investigated.” the resolution, from the investigative proceedings carried out, especially the expert, reveals the existence of “rational indications of criminality” that allow Soria and her daughters to be provisionally attributed their participation in the commission of a crime of frustrating the execution . In this regard, he explains that the former minister made donations to his daughters that, lacking economic or business justification, led to his declaration of insolvency and have resulted, in terms of the Penal Code, in “dilating, hindering or preventing” the effectiveness of a However, the execution of a sentence. The case has its origin in a sentence of May 2021, in which the Court of First Instance 27 of Seville fully estimated a lawsuit filed by a company against Bernat and others, sentenced to joint payment and solidarity of the sum 400,000 euros, for a debt as a result of a loan contract in which the defendants were guarantors or guarantors at first request. The order indicates that the only assets available to the defendant were transmitted to his daughters, “Without any economic justification that could not be that of avoiding the payment of their debts”. This motivated, he adds, a “fraudulent depatrimonialization” that has made the execution of a liquid, overdue and enforceable debt unfeasible, “being obvious that the defendants knew of its existence and of the civil claim procedure,” the order specifies.

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