The Al Thani skirmishes may soon come to an end. The Sheikh and his sons Nasser, Nayef and Rakan have been hiding and avoiding declaring before the Court of Instruction number 14 of Malaga in relation to the process by which they are charged with the crimes of unfair administration, misappropriation and money laundering. The judge is gradually narrowing the siege on the still maximum shareholder of Malaga and his offspring, on whom He has been suspecting for months the possibility of issuing an arrest warrant. This order is very close to being produced.
Recently, the court has issued several reports in which it has declared the Al Thani solvent and has also asked for an opinion on the arrest warrant, as pointed out by ON, both to the Prosecutor’s Office and to all the parties involved in the judicial process led by the Association of Small Shareholders of Malaga and in which BlueBay, the Malaga City Council, Dumet Grayeb and Daniel Pastor also participate.
“Given account, having examined the actions and the time that has elapsed without, to date, having received a response from the authorities of the Kingdom of Qatar in relation to the Rogatory Commission sent for the taking of the statements of the defendants sheikh Nayef Al-Thani, sheikh Abdullah Al-Thani, sheikh Nasser Al-Thani y sheikh Rakan Al-Thani, having documentary evidence of his reception, be transferred to the Public Prosecutor’s Office and other parties in person for five days so that they can allege what is appropriate to their right regarding the origin of the issuance of an international and/or European order for the detention of the aforementioned defendants.”, assured the judge in her report.
Ruiz González, in addition, has attested these days that the Al Thani are solvent. In that sense, Assets have already been seized and the 3.4 million contributed in their day by the Qataris to the Andalusian Government for the La Bajadilla project. It must be remembered that the bail imposed by the magistrate on the sheikh and his children amounts to 8.5 million euros.
The administrator sets the shareholders meetings of NAS Football and NAS Spain 2000
Parallel to all the judicial movements, the judicial administrator of Málaga, José María Muñoz, has set the dates for holding the shareholders’ meetings of the other two companies of which he was also appointed administrator, NAS Spain 2000 and NAS Football. The meeting of NAS Spain 2000 will be on January 24, while that of NAS Football will take place on February 1, as advanced BE Malaga. NAS Spain 2000 is the company formed by Al Thani (51%) and the hotel company BlueBay (49%) and which owns 96.89% of the shares of Malaga.