Lanzarote businessman "Mon" to be tried for tax offense in June

The case against the contractor was to be tried on April 12, but it was suspended because one of the lawyers had a prior appointment in another judicial body.

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April 18 2023 (11:20 WEST)
Updated in April 18 2023 (12:31 WEST)
The businessman Ramón Tejera, alias "Mon", investigated for the works in the Civil Guard barracks
The businessman Ramón Tejera, alias "Mon", investigated for the works in the Civil Guard barracks

The Criminal Court number one of Arrecife will judge in June the businessman from Lanzarote Ángel Ramón Tejera, alias "Mon", for an alleged crime against the Public Treasury.

The case against the contractor was to be tried on April 12, but it was suspended because one of the lawyers had a prior appointment in another judicial body.

In this case, the Las Palmas Prosecutor's Office is asking for three years in prison for Ángel Ramón Tejera. According to the indictment to which La Voz has had access, the reason would be the alleged deductions as expenses of unjustified amounts.

In addition to imprisonment, the Prosecutor's Office requests a fine of 488,000 euros (three times the quota allegedly hidden, which amounts to 162,000 euros), the loss of the right to obtain subsidies or public aid and the right to enjoy tax benefits or incentives or Social Security for four years.

The Barracks case

The name of Ángel Ramón Tejera and his alias "Mon" are mentioned in passing in the summary of the Mediator case, the alleged corruption plot that splashes businessmen, civil guards and Canarian politicians. However, it has been the alleged plot in the tenders for the works of the Civil Guard barracks that have placed him in the center of the board.

The Investigating Court number two of Madrid maintains an open investigation for the invoicing of works of rehabilitation and painting in Civil Guard barracks throughout the national territory. At the epicenter of the alleged plot are the awards that from the Armed Institute were granted from the highest spheres of the Body to the businessman from Lanzarote Ángel Ramón Tejera de León and a partner.

 

The businessman Ángel Ramón Tejera (c), Lieutenant Colonel Carlos Alonso Rodríguez (l) and Lieutenant General of the Civil Guard Pedro Vázquez Jarava (r)
Who is “Mon”? The businessman from Lanzarote investigated in Madrid for the Cuarteles case
The businessman Ramón Tejera, alias "Mon", investigated for the works in the Civil Guard barracks
Trial against "Mon" suspended for alleged crime against the Public Treasury
Closure of the registry sheet of the company Angrasurcor SL, contracted by the Civil Guard
The company of "Mon" hired by the Civil Guard does not publish its accounts
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