A document has revealed the strategy followed by the family, intended to avoid them facing any embargo and allowing the payment of their mortgages.
José María Ruiz-Mateos has 13 children and each one saw money diverted to them.
Also under investigation is the claim that a few days before bankruptcy the family ordered the ‘cleaning of professional offices’ and the destruction of all compromising documentation. To do so they claimed it was an internal audit, so no further explanations had to be made.:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder
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