Cana Green. His happiness starts here. Live and invest in the Dominican Republic. It is the slogan chosen by this hotel complex of 60 luxury apartments located in Punta Cana, a Caribbean city with enormous tourism and real estate potential, which has been “developed and built following the highest European standards.” Casinos, spa, wellness centers, private beaches, huge auditoriums for concerts, infinity pool… and even a golf course—the Hard Rock Golf Club— which has been designed by Jack Nicklaus himself.
Big words for a truly luxury resort—it’s about the “new object of desire for those seeking pleasure and tranquility in a magical environment“, as Cana Green defines itself—in which the former president of the Royal Spanish Football Federation (RFEF) would be investing, Luis Rubialesand his close friend Francisco Javier Martín Alcaide, a former Granada footballer, known as Nenewhich came to the fore in the summer of 2022 after it was discovered that was in charge of organizing the famous orgy in a chalet in Salobreña (Granada), paid with money from the entity itself with the then president of the RFEF at the head and in which other federation leaders also participated.
This is how he could have known Digital Freedom from sources close to the investigation in relation to the alleged irregularities in the contracts for the dispute of the Spanish Super Cup in Saudi Arabia, after seven people were arrested last Wednesday – in an operation carried out by agents of the Central Operational Unit (UCO) of the Civil Guard and directed by the Court of First Instance number 4 of Majadahonda (Madrid)—against an alleged criminal network that would be headed by Rubiales himself.
Cueto and Ángel Segura
Among those arrested were Tomás González Cuetoexternal legal advisor of the RFEF and right-hand man of the former president, and Angel Gonzalez Segurabrother of the former director of the Legal Services of the Federation, Pedro González Segura, and director of the company Gruconsa-Grupo Conector SA which Rubiales chose to carry out the remodeling works of the La Cartuja stadium for the Euro 2020. However, both Cueto and Ángel González Segura were released on charges last Friday after refusing to give a statement before the judge investigating the case of the so-called Super Cup Files.
Money laundering in the Dominican Republic
Those who have so far escaped arrest are Rubiales and Nene when they both met in the Dominican Republic, precisely finalizing a series of businesses related to this complex called Cana Green. The defense of Luis Rubiales has already informed the judge that the former president plans return to Spain next April 6on a flight that is scheduled to arrive in Madrid at 11:25 a.m., and that is “at the full disposal” of the court.
Rubiales, who is being investigated for alleged crimes of corruption and money laundering, would also have apartments you own and possibly some bank accounts in Dominican Republica country that has connections with different tax havens and where, therefore, it is easier to launder money.
It should be noted that in the Dominican Republic the treasurer of the RFEF also has two properties – specifically in the Karibó condominium, in Punta Cana – Eduardo Bandreswhom Rubiales placed in the Federation last summer before Spain won the Women’s World Cup in Australia/New Zealand and, therefore, Rubiales himself resigned after the non-consensual kiss he gave to Jennifer Hermoso minutes after the victory against England in the final.
What is Cana Green?
Specifically, the Cana Green complex is located 30 minutes from Punta Cana international airport and, among the services they offer, the one they mention on their website stands out: the “high potential for generating income, with an annual profitability of 6 percent due to the large flow of tourists who visit the island and the rapid growth of your economy”.
In addition, this resort emphasizes that, according to Law 8-90, a fifteen-year exception is established in all income taxes, corporate tax, VAT, municipal taxes, export taxes, as well as the incorporation of taxes.
According to sources close to the investigation consulted by LDRubiales would currently be in Cap Canaa residential area located in the southern area of Punta Cana, which has been reserved for the construction of luxury residential buildings, as well as other leisure spaces, including the largest marina in the Caribbean, intended for private boats.
2024-03-23 18:23:17
#Rubiales #hotel #businesses #Dominican #Republic
