RIC Private Equity Presunto fraude

🔥 **THE CANARY ISLANDS HOSPITALITY PARADOX: Questions of Transparency, Governance and Public Accountability Surrounding Canarian Hospitality & Mynd Hotels** A detailed public-interest statement by an external whistleblower (EU/Spain/Germany/UK) --- Introduction: A Growing Hospitality Brand Facing Growing Questions Canarian Hospitality and its lifestyle brand Mynd Hotels have positioned themselves as a new force in tourism in the Canary Islands — fresh, modern, sustainable, and community-focused. But there is another side to the story that deserves public attention. Over the past years, serious concerns have been raised to Spanish and European authorities regarding the origin, transformation, and commercialisation of certain hotel assets now forming part of this expanding platform. Concerns that affect: European taxpayers Spanish and Canarian public funds German state-aid expenditure public and private investors the integrity of tourism governance The matter has alre...

Alertador Externo Evalúa Mecanismos de Recuperación de Activos Alineados con la OCDE en Caso de Presunta Usurpación de Hotel y Uso como “Ancla” para Obtener Fondos Públicos en Canarias Madrid / Londres / Canarias — 5th November 2025 Aweswell Group y su fundador Gil Marer, actuando como alertador externo protegido por la Directiva UE 2019/1937 y la Ley 2/2023, anuncian que están evaluando los mecanismos españoles alineados con la OCDE para la recuperación de activos, incluyendo la posible activación de la Oficina de Recuperación y Gestión de Activos (ORGA), en relación con la presunta apropiación y explotación comercial ilícita de un activo hotelero en Lanzarote. El asunto ya ha sido puesto en conocimiento de: Audiencia Nacional Fiscalía Anticorrupción Banco de España OLAF Fiscalía Europea (EPPO) Otras autoridades competentes --- Alegaciones Presentadas Según las denuncias presentadas, el hotel de Lanzarote fue presuntamente: Usurpado mediante procesos concursales irregul...

Whistle-blower Evaluates OECD-Aligned Asset-Recovery Tools in Case Involving Alleged Misappropriation of Hotel Asset and Use to Anchor Public-Funding Structures in the Canary Islands Madrid / London / Canary Islands — 5th November 2025 Aweswell Group and its founder Gil Marer, acting as an external whistle-blower protected under EU Directive 2019/1937 and Spanish Law 2/2023, announced today that they are evaluating Spain’s OECD-aligned asset-recovery mechanisms, including potential activation of the Oficina de Recuperación y Gestión de Activos (ORGA), in relation to alleged unlawful control and commercial exploitation of a hotel asset in Lanzarote. The matter is already the subject of formal submissions to: Audiencia Nacional Fiscalía Anticorrupción Banco de España OLAF European Public Prosecutor’s Office (EPPO) Other competent authorities --- Allegations Filed According to the whistle-blower filings, the Lanzarote hotel was allegedly: Usurped through irregular insolvenc...

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...

The Long Arm of UK and EU Law: How Corporate Crime Reforms Are Closing in on Rogue Tourism & Hotel Operators The Long Arm of UK and EU Law: How Corporate Crime Reforms Are Closing in on Rogue Tourism & Hotel Operators Introduction: No Safe Haven for Fraudulent Operators For years, rogue players in the hotel, travel, and tourism industry have exploited legal loopholes, leveraged political protection, and hidden behind regional autonomy—particularly in Spain’s Canary Islands and other autonomous regions. However, with sweeping corporate crime reforms in the UK and the EU , these wrongdoers can no longer count on their local influence to shield them. The UK’s Economic Crime and Corporate Transparency Act 2023 , its failure to prevent fraud provisions , and the upcoming Office of the Whistleblower Bill (HL) have expanded the reach of UK regulatory and enforcement agencies —including the Serious Fraud Office (SFO), the Financial Conduct A...

Justice for Sale: The Ethical Crisis in Commercial Dispute Resolution Justice for Sale: The Ethical Crisis in Commercial Dispute Resolution By Gil Marer Imagine turning to the legal system for justice—only to find that the professionals meant to advocate for you are financially incentivized to prioritize their own returns. Just as we would be alarmed if doctors profited from unnecessary procedures or worse, what happens when legal disputes are treated as financial assets rather than matters of justice? The influx of capital into the legal profession —through litigation funding, law firm investments, and structured financial instruments—has created a system where profit often outweighs justice. The Predatory Effect of Finance on Justice Traditionally, the legal profession existed to uphold fairness, justice, and the rule of law . But today, financial investors treat legal disputes as market opportunities , distorting the process. Instead of priori...

Press Release Nota de Prensa Para Publicación Inmediata Fecha: 20 de diciembre de 2024 Lugar: Madrid / Londres Exponiendo Colusión Sistémica, Mala Conducta Económica y Apropiación Indebida de Activos en las Islas Canarias y Más Allá Madrid, España / Londres, Reino Unido — Como alertador externo, Gil Marer , principal del grupo Sun Rock , está tomando medidas decisivas para abordar un caso complejo y de gran alcance de mala conducta económica, manipulación judicial y colusión organizada que involucra a partes influyentes en las Islas Canarias. Estas acciones han puesto en peligro la integridad económica local y europea, al tiempo que han perjudicado gravemente los intereses económicos de Sun Rock Group en España, el Reino Unido y Europa. Principales Alegaciones Manipulación Judicial y Colusión: Evidencia de influencia indebida en procesos judiciales locales, incluida ...

Exposing Corruption and Defending Justice Exposing Corruption and Defending Justice in the Canary Islands This is not just a project—it’s a critical mission to defend the rule of law , protect public funds , and restore justice and accountability . In the Autonomous Community of the Canary Islands , powerful, politically exposed individuals (PEPs) with deep ties to current and former politicians have engaged in an orchestrated scheme of corruption, collusion, and fraud. These actions have not only undermined judicial security but also misappropriated public resources meant for economic development. A visual representation of our mission to expose corruption, protect whistleblowers, and ensure justice. The Problem: Corruption, Collusion, and Retaliation 1. Misuse of RIC Tax Incentives The Canary Islands Investment Reserve (RIC) , a special tax regime designed to stimulate economic growth, has been systematic...

La Oscura Conspiración de Canarias La Oscura Conspiración de Canarias: Poder, Corrupción y el Saqueo de un Sueño Escrito y publicado desde Londres bajo las leyes de protección de denunciantes y delitos corporativos de la UE y el Reino Unido. Imagina descubrir que el mundo que construiste—el trabajo de toda tu vida—ya no te pertenece. No por las fuerzas del mercado ni por decisiones equivocadas, sino por una conspiración calculada y sistémica que involucra figuras empresariales poderosas e instituciones públicas cómplices. Esta es la historia real de la lucha de un denunciante contra una red de corrupción en las Islas Canarias, una historia que trasciende disputas locales para exponer fallos en los sistemas legales y financieros de España. De Constructores a Gigantes del Turismo Construcciones Acosta Matos (CAM) era una empresa constructora sin experiencia en turismo—hasta 2017, cuando se convirtieron en gigantes de la hostelería. ¿Cóm...

The Canary Islands' Dark Conspiracy: Power, Corruption, and the Pillaging of a Dream The Canary Islands' Dark Conspiracy: Power, Corruption, and the Pillaging of a Dream Written and published from London under European and UK whistleblower protection and corporate crime laws. Imagine waking up one day to discover that the world you built—your life’s work—was no longer yours. Not through market forces, not through bad business decisions, but through what appears to be a calculated and systemic conspiracy involving powerful business figures and complicit public institutions. This isn’t a work of fiction; it’s the lived experience of Gil Marer, the whistleblower at the heart of one of the Canary Islands’ darkest sagas. This story transcends the boundaries of local disputes, reaching into the highest echelons of Spain’s legal and economic systems, and even into international financial markets. It is a tale of how unchecked power and collusio...

Protecting the Canary Islands: A Commitment to Integrity and Prosperity Protecting the Canary Islands: A Commitment to Integrity and Prosperity Spanish and German versions are available below. English Version Since 2012, our Group has been a staunch ally and advocate for the Canary Islands' tourism sector, working tirelessly to support its economic vitality, community well-being, and global reputation. Over the years, we have made meaningful contributions to the region, fostering opportunities for local businesses, creating jobs, and promoting sustainable growth. However, our commitment to the Canary Islands has not been without challenges. We have found ourselves targeted by the wrongdoing of politically connected individuals and entities whose actions threaten not only our business but also the integrity and future of the region's economy. These bad actors exploit their influence, undermining fair competition, judicial independenc...

La Conspiración Canaria: Fraude, Poder y Justicia La Conspiración Canaria: Fraude, Poder y Justicia Un análisis profundo de los presuntos fraudes fiscales, la corrupción política y las batallas legales que sacuden las Islas Canarias y Europa. En el corazón de esta saga está un complejo hotelero de cuatro estrellas con 300 suites, que alguna vez generó un ingreso anual proyectado de más de 20 millones de euros. Este activo, junto con un negocio turístico británico desarrollado por el grupo Sun Rock, ahora está en el epicentro de un entramado de presuntas actividades fraudulentas, uso indebido de incentivos fiscales y colusión político-empresarial. El valor combinado del hotel y el negocio supera los 100 millones de euros. La historia toma un giro más sombrío con la supuesta implicación de figuras políticas locales vinculadas a casos de alto perfil, así como de entidades privadas que, según se alega, han explotado el sistema...

The Canary Conspiracy: Whistleblowing, Fraud, and the Fight for Justice in Europe’s Hidden Shadows The Canary Conspiracy: Whistleblowing, Fraud, and the Fight for Justice in Europe’s Hidden Shadows What happens when the idyllic Canary Islands—better known for sun-drenched beaches and all-inclusive resorts—become the battleground for a scandal that reads like a financial thriller? Picture a €100 million hospitality and travel business , including a 300-suite luxury resort , allegedly stolen through a cocktail of judicial interference, tax fraud, and corporate manipulation. Now imagine one man—financially cornered but armed with AI, resilience, and damning evidence—taking on a network of power players spanning Europe. Main Narrative This isn’t just about one resort or one company. It’s the story of a targeted campaign of economic and reputational destruction against Sun Rock, a UK-based group that built an innova...

FOR IMMEDIATE RELEASE Date: 29 November 2024 Location: London, United Kingdom (The Spanish and German versions immediately follow. These are translations of the original English release.) (Las versiones en español y alemán siguen a continuación. Estas son traducciones del comunicado original en inglés.) (Die spanische und deutsche Version folgen unmittelbar. Es handelt sich um Übersetzungen der ursprünglichen englischen Pressemitteilung.) Original English Release ALLEGATIONS OF SERIOUS ECONOMIC WRONGDOING IN THE CANARY ISLANDS EXPOSE A COMPLEX WEB OF FRAUD AND MISCONDUCT London, 29 November 2024 – A whistleblower has come forward with allegations of extensive economic crimes and misconduct involving prominent businesspeople, political figures, and entities in the Canary Islands. The claims center on alleged hotel mobbing schemes, misuse of Spain’s tax relief program ‘RIC’ (Reserva de Inversiones Canarias), and financial irregularities connected to the insolvency of German tr...

SunRock Group - Recuperación de la propiedad real del Hotel Sun Park Nota de Prensa El Grupo SunRock, sociedad de inversión familiar británico-española, está comprometido con la recuperación de su propiedad del Hotel Sun Park en Playa Blanca, Lanzarote, actualmente operado bajo el nombre Mynd Yaiza, del cual es el legítimo beneficiario. El principal de SunRock, Gil Marer, actúa como denunciante externo registrado (whistleblower), amparado bajo las leyes de protección de denunciantes en Europa, España y Alemania, así como bajo el nuevo régimen de delitos corporativos del Reino Unido. Esta posición busca aportar transparencia a supuestas irregularidades significativas que afectan a su propiedad y que tienen amplias repercusiones en el sector de la hospitalidad en Europa. Las alegaciones van más allá de las disputas de propiedad. Incluyen un presunto uso indebido de fondos públicos y de incentivos fiscales destinados a apoyar el desarrollo económico regional, además de acusaciones de malv...

SunRock Group - Recovery of the beneficial ownership of Hotel Sun Park Press Release SunRock Group, a British-Spanish family-owned investment firm, is committed to recovering its rightful beneficial ownership of the Sun Park Hotel in Playa Blanca, Lanzarote, which is currently operating under the name Mynd Yaiza. The SunRock principal, Gil Marer, is acting as an external whistleblower on record, utilizing European, Spanish, and German whistleblower protections, as well as the UK’s new corporate crime regulations. This stance aims to bring transparency to alleged significant wrongdoing that has impacted the Sun Park property and has wider implications within the European hospitality sector. The allegations extend beyond ownership disputes. They include suspected misuse of public funds and tax incentives intended to support regional economic development, alongside accusations of embezzlement, abuse of power, and potential conflicts of interest. These matters play a central role in the in...