← EUROFRAUD · Milestones
Milestone index
The 50 milestones of the case, in chronological order.
01THE MAN WHO CAME TO BUILD A HOUSE→02AN APPLICATION OLDER THAN ITS APPLICANT→03TWENTY-FOUR HOURS LATER, 80%→04THE WARNING THE ADMINISTRATION ITSELF PUT IN WRITING→05€1,778,000: THE FIGURE THE ADMINISTRATION ITSELF SIGNED→06THE COMPANY CATCHES UP WITH ITS NAME→07THE SIGNATURE THAT RELEASED €1,453,500→08THE DEBTOR THE TAX OFFICE WAS REFUNDING→09THE MONEY COMES IN; THE ACCOUNTANT WARNS→10THE PROJECT ANYONE COULD SEE→11TEN DAYS OF OCTOBER: THE MACHINERY TURNS AROUND→12FIFTEEN DAYS OF NOVEMBER: TWO ADMINISTRATIONS, ONE CALENDAR→13FROM €1,778,000 TO ZERO, WITHOUT A SINGLE NEW PIECE OF EVIDENCE→14THE RESOLUTION: "REPAY €353,737.08"→15THE OFFICIAL GAZETTE AGAINST ITS OWN ARCHIVES→16THE COMPLAINT THAT CONFESSES→17SEIZURES IN THE NAME OF A COMPANY THAT NO LONGER EXISTED→18THE SECOND TAX AUTHORITY ALSO DECLARED HIM "ABSENT"→19THE INVESTIGATION THAT WOULD NOT LOOK→20THE FOUR ADDRESSES→21THE DEBT CROSSES EUROPE→22THE APPEALS THAT WARNED IN TIME→23THE PROSECUTION RENAMES THE SOFTWARE→24"RETURN IT TO THE COMPLAINANT"→25THE FIRST REHEARSAL: A DEFAULT DISMANTLED IN HOURS→26THE CALL WITH THE ACCOUNTING FIRM, RECORDED→27THE PROVISION THAT IGNITES THE MACHINERY→28THE BASQUE GOVERNMENT REQUESTS THE EUROPEAN ARREST WARRANT→29INTERPOL, SIXTY-TWO DAYS BEFORE THE TRIAL→30THE TOOL EXISTED — AND WAS USED ON SOMEONE ELSE→31THE ARREST THAT REFUTES THE WARRANT→32THE TRIAL BEGAN BEFORE ITS RECORDING→33"WHAT THIS GENTLEMAN TELLS ME MATTERS ABSOLUTELY NOT AT ALL TO ME"→34EIGHT SECONDS: "DO NOT RECORD THE TAKING OF EVIDENCE"→35QUESTIONED IN A LANGUAGE THAT WAS NOT THEIRS→36THE WITNESSES WHO COULD NOT COME: 40,000 + 40,000→37THE COMPLAINANT ACKNOWLEDGES THE INVESTMENT→38DAXSERV, "THE ACCUSED'S" — REGISTERED AT THE ACCUSER'S HOME→39JUDGMENT 21/2019: EIGHT YEARS AND A HALF→40THE TWIN ORDERS: GRANT AND DISMISS, WITH NO NEW FACT→41THE VERTICAL CLOSURE: CASSATION AND CONSTITUTIONAL APPEAL→42FOUR COMPLAINTS, ZERO INVESTIGATIVE STEPS→43THE PARALLEL TRIAL: THE SINGLE VERSION IN THE MEDIA→44THE EXPERT REPORT ON THE RECORDING: THE RECORDING UNDER THE MICROSCOPE→45"NOTHING NEW": THE REVIEW THAT WOULD NOT SEE THE EXPERT REPORT→46THE DEBT THAT GREW ON CROSSING THE BORDER — AND THE "UNKNOWN" MAN WITH AN EXACT ADDRESS→47TWENTY-ONE PROPERTIES FOR €178,000 — AND AN EVICTION WITH A MINOR→48ONE HUNDRED AND FORTY-TWO PAGES, FIVE PUBLIC REGISTERS, TWENTY-SEVEN MONTHS, ZERO ANSWERS→49EUROPE: THE FILE LEAVES SPAIN→50THE EUROPEAN ROUTE: SIX DOORS, NO ANSWER ON THE MERITS→