●EUROFRAUD
Timeline index
The 76 pieces of evidence in the file, annex by annex.
A.1Page 93 - Deeds of incorporation of International Technology Corp Soft S.A→A.2Deeds of Iriarte Grupo Lanzarote S.A→A.3Registration of Iriarte Grupo Lanzarote at the Commercial Registry→A.4Requirement and Lack of powers of representation→A.5Audits carried out by the SPRI and payments made→A.6Page 260 Non-compliance File→A.7Fabrication of false debts to Apolozan's detriment→A.8Copy of the criminal complaint filed on 29 April 2014 against Mr Apolozan→A.9Documentation relating to the steps taken at Investigating Court No. 8 of Bilbao→A.10Documentation relating to pages 4 and 125 of the Administrative File→A.11Action by the Bilbao Prosecutor's Office and formulation of the accusation→A.12Complaint against the SPRI Bilbao and the Deputy Minister for Industry→A.13Arrest warrant and arrest for non-location→A.14Complaint against Investigating Court No. 8 and the Bilbao Prosecutor's Office→A.15Denial of Legal Aid in Bilbao concerning the SPRI→A.16Arrest and Imprisonment ordered by the Bilbao Provincial Court→A.17Audio Recording of Ms Rosa of the Bilbao Accounting Firm→A.18Video 1 - Manipulation of the recording in the Initial Phase of the Trial→A.19Video 2 - Violation of Judicial Impartiality through disinterest→A.20Sworn statement of a witness present at the initial cuts of the trial recordings→A.21Video 3 - Omission of Key Evidence from the Recording→A.22Video 4 - Evidence of Destruction of the Taking of Evidence→A.23Documentation relating to the genuine invoices treated as false by the Bilbao Prosecutor's Office→A.24Falsification of the project's real name by the Prosecutor's Office to mislead→A.25Public development of the mildeseos.com IT project and its publication on the internet→A.26Judgment of the Bilbao Provincial Court→A.27Defamation in the Media→A.28Cassation appeal, of 12 July 2019, filed on behalf of the applicant→A.29Judgment of the Criminal Chamber of the Supreme Court, dated 2 June 2021→A.30Constitutional appeal before the Constitutional Court filed on 20 July 2021→A.31Resolution handed down by the Second Chamber of the Constitutional Court on 22 February 2022→A.32Application before the European Court of Human Rights on 24 June 2022, and Resolution of Non-admission→A.33Expert Report on the Trial of the Bilbao Provincial Court→A.34Complaint before the Special Prosecutor's Office against Corruption and Organised Crime of 18 June 2023→A.35Decree of Initiation by the Chief Prosecutor of Bilbao→A.36Application for the Review appeal before the Supreme Court of 4 September 2023→A.37Application for non-admission by the Prosecutor's Office of the Supreme Court of 15 January 2024→A.38Resolution of non-admission handed down by the Supreme Court on 1 February 2024→A.39Application before the European Court of Human Rights→A.39.1Video 5 - Testimony of the owner of Daxserv - Metin Rasim→A.39.2Video 6 - Testimony of Ionut Matoiu corroborating the testimonies of Metin Rasim→A.39.3Original video of the trial of the Bilbao Provincial Court→A.39.4Basque Country Operational Programme 2007-2013 ERDF→A.39.5ERDF Operational Programme 2007-2013 of the Basque Country→A.39.6ERDF 2014-2020→A.39.7Official Gazette of the Basque Country, ERDF→A.39.8ERDF Co-financing, Basque Country→A.40Application for Attachments by Fernando and Cándido→A.41Documentation relating to the Attachments issued by the AEAT in Romania→A.42Revision Appeal and Public Complaints→A.43Complaint and Orders of Investigating Court No. 3 of Alicante→A.44Communications with the Embassy of Romania regarding the attachments→A.45Denial of Legal Aid for Investigating Court No. 3 of Alicante→A.46Application for Assistance and Refund of VAT before the AEAT→A.47Complaint before Investigating Court No. 2 - Orders→A.48Denial of Justice and Order of Investigating Court No. 1 of Alicante→A.49Expert Report on the Villajoyosa Works, Alicante→A.50Full Nullity before the AEAT, Personal Income Tax File→A.51Constitutional Appeal before the Constitutional Court and ECtHR→A.52Contentious-Administrative Claim, No. 2 of Alicante→A.53Application for Interim Measures, Court No. 2, and Juvenile Prosecutor's Office→A.54Application for Interim Measures before the Alicante Court→A.55Eviction, Court of First Instance No. 14→A.56Complaint before the Alicante Prosecutor's Office against Investigating Court No. 3→A.57Complaint before the Alicante Prosecutor's Office against Investigating Court No. 1→A.58Complaint before the Prosecutor's Office against Investigating Court No. 2 and the Provincial Court→A.59Ministerial Order on the Application for Full Nullity→A.60Claim 1 before the National Court, Madrid→A.61Claim 2 before the National Court, Madrid→A.62Reply 1 of the State Legal Service→A.63Conclusions brief before the National Court→A.64Reply 2 of the State Legal Service→A.65Personal Income Tax 2011-12, Bilbao→A.66Invoices Issued in Bilbao for the Sopelana Works→A.67Damage caused in Romania - The 630-dwelling project destroyed by the attachment→A.68European route: OLAF, EPPO, General Court, ECtHR and Council of Europe→