THE PROVISION THAT IGNITES THE MACHINERY
Apolozan case · ERDF fraud (Bilbao / Alicante / EU)
Between the autumn of 2017 and the autumn of 2018 the proceedings advanced towards trial. And when the hearing was already on the horizon, the "non-location" machinery — the same one a judge had dismantled in hours — was switched back on. This time, with method.
On 23 October 2018, a provision of the First Section of the Provincial Court of Bizkaia set the sequence in motion (DOC-0145, p. 88). What followed was a timed escalation this Story will document piece by piece: within a week, the public prosecution would request the European Arrest Warrant; within five weeks, INTERPOL would be activated; within ten, Apolozan would be in prison; within fourteen, seated in the dock as the "fugitive" who never fled.
To assess that sequence one must recall what meanwhile appeared in the public registers: his address was in the AEAT system — certified by the Agency itself that same year, 2018 (DOC-0226) —, his life was the same as ever, and in the hundred-odd pages of the deployment that follows there will not be a single home-address inquiry: not one query to the municipal register, to the National Statistics Institute, or to the tax registers any court consults in minutes.
They were not seeking to locate a man. They were preparing the scene for a role someone had already written for him.
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.