The former prosecutor of the National Court, Jesús Santos, from the Baker & McKenzie firm, presented last January an extension of the lawsuit against Lopesan on account of the complaint filed by his client Grupo Santana Cazorla for control of Anfi del Mar. What was provided to the court is the transcription of an audio message from Luis Monzón to Santiago Santana Cazorla.
Monzón, the most trusted person in Lopesan's power structure, would have sent a message to Santiago Santana on January 11, 2024, as reported this Thursday by Economía Digital, which would say: "(…) And if you can correct any other something that... that you have seen later, that there was an error and such, also remove it so that it is not just about the same topic. That would be spectacular, and then we can make or draw up a notarial document, protocolize it and...", says part of the transcription of the message in question. And use it for the 19th when they are going to hit the balls with that."
Jesús Santos, according to Economía Digital, has presented before the Court of Instruction number one of Gran Canaria "the content of a message sent on January 11 - supposedly from 2024 - by Luis Felipe Monzón, linked to Lopesan, to Santiago Santana Cazorla", indicates the peninsular newspaper. The measure could show an attempt by IFA Canarias (of the Lopesan group) to modify the content of documents published both on the Lopesan website and on the Frankfurt Stock Exchange, where a subsidiary of the Canarian tourism company, LS Invest, is listed," he points out. the peninsular newspaper.
The complainants indicate that, apparently, the financial information available on Lopesan's website "has been modified during the month of January, with annual and quarterly reports disappearing from it." And they claim to "not know why Luis Monzón sent that message to Santiago Santana Cazorla, who later shared it with his son Alberto Santana, one of the plaintiffs against Lopesan and Eustasio López," says Economía Digital.
