Quique Pina, Former President of Granada, Sentenced to Two and a Half Years in Prison for Defrauding More than 2.8 Million Euros
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9 Articles
Enrique Pina, who was an agent of footballers and president of Granada CF between 2009 and 2016, has been sentenced by the National High Court to two and a half years in prison.
In addition to prison sentences, together with their sister - also convicted - they will have to pay the amount of fraud and face fines amounting to 1.4 M€.
The National High Court has sentenced the former president of Granada Quique Pina to two and a half years in prison, for the commission of five fiscal offences, for having defrauded more than 2.8 million euros between 2012 and 2016 in the Income Tax of Physical Persons (IRPF).As confirmed by the Hearing this Monday, the magistrates of the Second Section also condemn the sister of Pina, Elena, to the same penalty, as necessary cooperative of the …
The National High Court has sentenced Enrique Pina, former president of Granada CF and intermediary in the professional football market, to two and a half years in prison for five crimes against the Public Treasury . The court considers it proved that he defrauded €2.85 million in the IRPF between 2012 and 2016. His sister, Elena Pina , has been sentenced to the same penalty as a necessary cooperative in the fraud activity . Both will have to pa…
The National High Court has sentenced Quique Pina, who served as an agent of footballers, president of Granada or advisor to Cadiz, to two and a half years in prison for tax offences. The sentence considers it proved that he defrauded more than 2.8 million euros to the Public Treasury between 2012 and 2016, when he held the presidency of the Nasrid club.
The National High Court considers that the Murcian defrauded 2.8 million by not presenting the IRPF for four years The resolution considered that it proved that in the purchase of its yacht 300,000 euros came out of the accounts of the red-white entity
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