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Moreno’s partner in Argentina asks him to justify spending a million on travel

Date: August 20, 2022 Time: 04:45:35

Businessman Alexander Remmer insists TV producer José Luis Moreno tricked him. Argentine mogul returns to take on his former series production partnerGlow and darkness(“Resplandor y Tinieblas”) and assures that everything he stated before National High Court Judge Ismael Moreno, either during his statement last February or in various letters, it’s a lie. In this way, Römmers is trying to close an open chapter in the legal investigation into if the comedian really swindled him out of 3.5 million euros and highlights the evidence in the summary of the case to demonstrate that this borrowed amount was misused. Thus, it requires that the principal under investigation be baptized as titella (‘puppet’, in Catalan) Justify the 1.25 million euros you spent on the trip.

Here’s how he reveals it FrancisRoemmers, in a document filed with the owner Central Judicial Briefing No. 2to which La Información had access, highlighting that in addition to the 30 million she invested in the development of a series about the life of Saint Francis of Assisi, whose quality and existence she questions, she also lent 3.5 million euros. in 2018 so that Moreno could settle your debts with the tax office and focus on television production “away from other worries”. A loan which, according to also an Argentine poet, was granted “in a relationship of trust” and “the purpose of which was perfectly known to the parties”. It is on this last point that the employer is guided by the understanding that he has not been fulfilled, since “These funds were not used to pay debts to the Treasury and Social Security.”

To make this assertion, Francis’ representative relies on intercepted emails and telephone conversations appearing in a case open alleged investor and bank fraud allegedly led by Moreno and two other employees. “In other words, received three million to pay off debts and allocated -to Treasury- EUR 76,323.11, 2.54%disappointing the great confidence placed in him (…) showing that he never had the intention of obeying,” the letter says. the total cost of which will EUR 1,247,767.34.

Moreno’s partner recalls in a letter that in October 2019 he had discussion with producer due to these shifts and the fact that finally agreed to pay 50% the indicated expenses (623,883.67 euros), without having read the list of trips presented by the comedian, “in avoid new conflictand try to get the production of The Shining and the Dark to continue. He adds that this amount “was never justified” and that it is now justified, thanks to the documentation provided by the defense of José Luis Moreno, when he was able to verify that “there really was no such expense” or that some of the trips were previously paid for.

musical financing

In this regard, it stands out that part of the three million euros of the loan was allocatedmusical financing with the name Franciscus presented in Bilbao in September 2018. Although Moreno stated that 2.1 million euros were invested and that it was a “success”, Römmers points out that would not have reached a million euros and that on the first day of the performance, more than half of the attendees were guests, and on the second, “capacity did not reach 20%”. The play was on the playbill for only four days. “The (estimated) cost of the music shows that the deception has been persistent for a long time” he repeats.

Thus, the employer indicates what would be the costs associated with this work, the calculation of which is in doubt. Among the costs are those associated with locker rooms put into operation after 10 months representations; serial dossier translation services ‘Romanovs’; rent rehearsal rooms until December 2018; you are connected with queens, a series he sold to TVE. Also included fine dining; trips to Portugal, Marrakesh along with his former romantic partner Martin Chemester and two other people, Miami, Paris for three people Prague, Moscow, Istanbul or frankfurt. Last for former RTVE content director Antonio Luis Sevilla Rivas, whose name appears on Moreno’s agenda followed by the phrase “close the director’s contract and bite”. “A non-existent relationship with a musical presented in Bilbao,” agrees Römmers of all these expenses.

The cost of the musical “Francis” includes the cost of costumes ordered 10 months after the performance; translation of the series “The Romanovs”; fine dining; or trips to Portugal, Marrakesh, Miami, Paris, Prague, Moscow, Istanbul or Frankfurt.

On the other hand, an Argentine businessman uses the letter to try to disprove Moreno that he is not the owner of the company ANDOmore TV and that its real administrator is Chekhmestr. Remmers points out that it is true that the television producer passed on his involvement to the Czech actor, although he assures that chief investigator of the “Titella case” This is the person who runs the company. Evidence of this, he adds, is the “Agreement with Dreamligth Partners”, a company that was created for the ambitious St. Francis of Assisi series, which states that “Jose Luis Moreno is the ultimate owner of Youmore TV.Kulteperalia and Koping Management. For this reason, the three million euros provided on loan were transferred to the bank account of the first mentioned company, emphasizes Römmers. Moreover, he emphasizes that the ventriloquist offered him 10% of this company for one eurowhat you can do “because it belongs to you”.

Credit in the Maldives

According to Remmers, the popular Spanish manufacturer uses all these companies “at will, to evade one’s duties“In fact, he points out that through Youmore TV he would do loan of 2.7 million euros company based in the Maldives to purchase the boat, provided that if the money is not returned, he will become the owner of the boat. The businessman claims he does not know “whether said loan was repaid”, but adds to the police version that it would be a maneuver for concealment of funds and money laundering, as the boat does not appear in any public records. It should be remembered that Moreno was asked about this particular contract during his speech to the judge and explained that they corresponded to the services diving instructor filming underwater videos.

With all this, the oligarch reminds National High Court Judge Ismael Moreno that in March last year he already requested – so far without an answer – the practice of several proceedings with the aim of study the “costs” of these companies, whose accounts were processed by Dreamlight. According to Remmers, this would help clarify whether José Luis Moreno was responsible for the alleged Fraud what is attributed to him.

Similarly, Römmers uses the presented summary to refute the producer for claiming a promise. millions if he won certain literary awards. In particular, five million euros for the Prize laureate13 million for Prince of Asturias and one million euros for another prize. “Such manifestations are unreliable,” argues Römmers, who at the same time emphasizes that Moreno “was not in a position” to receive such awards in favor of the Argentine businessman.. In this sense, he explains that the humorist proposed a campaign to distribute a literary work in different countries, which would be expensive. However, despite the interest that the tycoon might show, “never accepted the offer he did not transfer any amount for this purpose and, moreover, did not direct it to receive prizes.



Source: www.lainformacion.com

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