TWENTY-ONE PROPERTIES FOR €178,000 — AND AN EVICTION WITH A MINOR
Apolozan case · ERDF fraud (Bilbao / Alicante / EU)
The enforcement did not merely collect: it razed. The seizure reached twenty-one properties (A.41). Among them, the main plot in Medgidia: 30,000 square metres whose feasibility study — incorporated into the seizure file itself — valued it at 6,900,000 euros, with a project of 630 dwellings under development. That piece alone multiplied the enforced debt thirty-nine times over. The law — Spanish and Romanian — requires proportionality between what is owed and what is seized; here an entire estate was immobilised and, with it, the project of a lifetime.
And while the State over-collected, it withheld what it owed. This portal's documentary series proves input VAT never refunded of some 230,000 euros (A.46, A.49, A.66) — more than the enforced debt itself. The "debtor" was, on a net balance, a creditor. The insolvency that justified a decade of pursuit was an accounting construction with the sign reversed.
The end of this branch is from June 2022, and it did not happen in Romania but in Alicante: the eviction (A.55). Beforehand, the defence had requested interim measures expressly invoking the presence of a minor — requests of 19-2-2021, with referral to the Juvenile Prosecutor's Office, and of 11-8-2021 (A.53, A.54). They were not denied: they were not answered. In any sense. The channel that does not work even to say no.
A family with a minor, evicted while the State withheld more money than it was claiming from him. That sentence, with its five annexes behind it, is the financial summary of this case.
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.