The founder of the new Rumasa, Jos Mar a Ruiz Mateos and his son declarar n Javier Ruiz Mateos Rivero on Monday before the Court of Instrucci n n mero 45 Madrid as charged for alleged offences against blica Hacienda, false documents and concealment of assets in the open investigaci n by its gesti n at Rayo Vallecano seg n judicial sources confirmed.
Titular judge, Gema Gallego, time-consuming practicing investigaci n proceedings for these facts and the procedure is quite advanced, seg n, said the same sources.
Est n. Ruiz Mateos accused of offences alleged by the tax debt contra 21.6 million euros from the da P blica Hacienda during several exercises.
The offence of concealment of assets, which are responsible for the est of the alleged apropiaci n advertising revenue for the brand "Cles", turn on the players ' shirts the team Rayo Vallecano.
The alleged false documents affect elaboraci n records more shareholders who together hold Rayo Vallecano society.
In proceedings of investigaci n declaraci n judge has already undertaken to the President as women Rayo Vallecano and Ruiz Mateos, Teresa Rivero as responsible for assessor jur dica a and head coach of the Club.
The accounts of the Rayo Vallecano, the 2008-2009 reflect, the main creditors are finance and social insurance, of total 21,68 EUR million exercises 2004-2008.
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