Video 6 - Testimony of Ionut Matoiu corroborating the testimonies of Metin Rasim
Apolozan case · ERDF fraud (Bilbao / Alicante / EU)
Corroboration turns a statement into an evidentiary starting point. This annex provides it.
The medium
- Video-recorded testimony of Ionut Matoiu, recorded in the same series as Video 5 (February 2019); the file's metadata are on record as deleted by the reprocessing, and its dating rests on the series to which it belongs.
- Integrated into the evidentiary USB; playable from this portal.
What he declares
- He corroborates the ownership of Daxserv held by Metin Rasim (A.39.1).
- He corroborates the administration by Fernando Carcedo and the registered office at his residence.
- He places Apolozan outside the attributed management.
The standard two testimonies impose
An attribution of corporate management against two coinciding testimonies requires, at the very least, the step that confronts them: the query to the relevant commercial registry. That step is not on record as carried out (A.39.1). The prohibitive standard is not set by the defence: it is set by the very availability of the check.
How to verify it
Play both videos in sequence and note the coincidences of content. Two identified witnesses, the same factual picture, no contrasting step in the case: the three checks are within the reader's reach.
Documentary evidence · A.39.2 · 14 February 2019 · Audiovisual and expert evidence
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.