Unjust Enrichment and Reputation Laundering in the Hospitality Sector Unjust Enrichment and Reputation Laundering in the Hospitality Sector A Forced Takeover and an Engineered Success A previously construction-focused entity with no prior hospitality expertise orchestrated a forced takeover of a thriving tourism business, misappropriating assets, operational know-how, and an established client base. This illicit acquisition allowed the entity to rapidly transform into a key player in the hospitality industry. How an Engineered Flywheel of Success Was Built Their expansion was not organic—it was built on a foundation of misappropriated resources and deceptive financial practices, including: Illegitimate Business Takeover: The unlawful acquisition of tourism assets and an established business model. Exploitation of a Regional Tax Scheme: Leveraging a special...
Gran Canaria’s Judicial Scandal: Court-Enabled Financial Fraud GRAN CANARIA’S JUDICIAL SCANDAL: HOW A CORRUPT COURT ENABLED A MULTI-MILLION EURO TAX FRAUD TL;DR (Summary for Quick Reading) 🚨 Gran Canaria’s judicial system, part of Spain’s autonomous regions, has been infiltrated by corruption, enabling massive financial fraud. A commercial court in Las Palmas and its administrator manipulated insolvency laws to strip a whistleblower of assets and protect fraudulent business interests . The RIC tax incentive (meant for economic growth in the Canary Islands) was exploited to siphon millions into fraudulent schemes. A court-backed transfer of Sun Park to criminal actors helped cover up massive financial fraud and tax evasion . The Canary Islands judiciary, tax authorities (AEAT), and regulatory bodies (CNMV) ignored evidence , enabling further criminal activity. The whistleblower, Gil Marer , ha...