https://www.dailymail.co.uk/news/art...sion-scam.html
And although they described the sum paid to Axis as 'disproportionate' given the factory purchase cost and described the operation as 'strange' and 'hardly compatible' with B3 Cable's interests, they said that did not necessarily imply any criminal wrongdoing.
They added: 'The prosecution accusation was based specifically on the non-existence of services. The possibility of the criminal consideration of an excessive or disproportionate payment hasn't been touched on.'
Of the alleged crime against the Spanish Treasury they said that although the tax relief claimed could be considered very high, it was 'acceptable.'
They also ruled it hadn't been proved money paid to Axis had ended up in an offshore account as prosecutors alleged.
They added: 'The prosecution accusation was based specifically on the non-existence of services. The possibility of the criminal consideration of an excessive or disproportionate payment hasn't been touched on.'
Of the alleged crime against the Spanish Treasury they said that although the tax relief claimed could be considered very high, it was 'acceptable.'
They also ruled it hadn't been proved money paid to Axis had ended up in an offshore account as prosecutors alleged.
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