The other six British businessmen put in the dock alongside the husband of the bra tycoon were also declared innocent by the three judges.Barrowman was one of the two largest shareholders in their now-defunct company B3 Cable Solutions Spain which bought the plant.
She also alleged all seven defendants, including Barrowman, had defrauded the Spanish Treasury by claiming tax relief on part of the six-figure "consultancy fee" in B3 Cable's 2009 annual return.Bruce Willis clutches onto Demi Moore in new photo to mark actor's birthday Ellis is the only one of the seven who had the misappropriation charge against him dropped before the end of the trial.They said there was “abundant documentation” relating to negotiations between the intermediary company Axis and the cable factory’s former owners, making it clear services were provided.
They also ruled it hadn’t been proved money paid to Axis had ended up in an offshore account as prosecutors alleged. The controversial couple had POUNDS 75 million of assets frozen or restrained under a court order obtained by the CPS as part of the National Crime Agency’s probe into PPE Medpro, a company led by Barrowman.
Source: Law Daily Report (lawdailyreport.net)
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