For those who read spanish this might cleat things up, at least about the guy who bought Best:
http://www.elconfidencial.com/empresas/ ... f_1361725/
Google translate works reasonably.
Here is one of the more interesting excerpts :
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According to sources close to the investigation, Perez Dolset would have diverted money from ZED Worldwide, the Madrid-based subsidiary, to Pure Action Sports Europe , a Barcelona-based mercantile company. Through this company, the Dolset have sponsored numerous world-wide kitesurfing events, one of the sports that the president of the technology company -Javier Pérez Dolset- is a well-known practitioner.
In fact, in 2014 took over the reins of the Professional Kiteboarding Association (PKRA), a sort of international federation in charge of organizing the World Championship of this sport. Proof of this is that Javier Pérez Dolset presented in Tarifa (Cadiz) one of the regattas of this world championship, which also had a stop on Fuerteventura and Costa Brava. ZED, British Virgin and BEST Pro Center were the sponsors of this stage. A year later, Richard Branson, the well-known entrepreneur and owner of Virgin, replaced to him in the presidency.
GROUP ZED JAVIER PÉREZ DOLSET KITESURFING PRIVACY POLICY ANTICORRUPTION OFFICE JUAN ABELLÓ
READING TIME 4 min
06.04.2017 - 05:00 H.
The Spanish Anti-Corruption Prosecutor continues to investigate the alleged payment of bribes to relatives of politicians from Russia and Uzbekistan from a subsidiary of the Spanish group ZED + , participated by the Perez Dolset family , Planeta, Juan Abelló, Banco Santander and one of the richest men in Moscow , Mikhail Fridman. While the national authorities, who are working in coordination with the US FBI and the CIA and with the Dutch Justice in a case of international fraud, consider the allegations made by the Dolset to be more than proven, interrogations of the ZED + Revealed that Spanish businessmen have also been able to commit serious irregularities.
According to sources close to the investigation, Perez Dolset would have diverted money from ZED Worldwide, the Madrid-based subsidiary, to Pure Action Sports Europe , a Barcelona-based mercantile company. Through this company, the Dolset have sponsored numerous world-wide kitesurfing events, one of the sports that the president of the technology company -Javier Pérez Dolset- is a well-known practitioner.
In fact, in 2014 took over the reins of the Professional Kiteboarding Association (PKRA), a sort of international federation in charge of organizing the World Championship of this sport. Proof of this is that Javier Pérez Dolset presented in Tarifa (Cadiz) one of the regattas of this world championship, which also had a stop on Fuerteventura and Costa Brava. ZED, British Virgin and BEST Pro Center were the sponsors of this stage. A year later, Richard Branson, the well-known entrepreneur and owner of Virgin, replaced to him in the presidency.
Dolset and Lara get serious accusations at Zed Worldwide board
The shareholder meeting of the technology company, at serious risk of suspension of payments, has revealed the open war between both families
Following the accusations of Grupo Planeta, in open war against Pérez Dolset for the management of ZED Worlwide for the alleged diversion of up to six million euros from the Spanish company to Pure Action Sports, the prosecution has carried out a series of investigations and Interrogations to about fifteen executives of the company. The conclusion is that the family has been able to commit a depletion of ZED Worlwide, a company that is currently in creditors' competition. According to the same sources, the prosecutor Grinda is preparing a brief to charge Javier Pérez Dolset for these alleged irregularities.
The Madrilenian businessman, who is also a shareholder of Best Kiteboarding, denies any kind of accusation and assures that the sponsorship of the world championship by ZED was done in a completely legal way. She considers that the suspicions expressed by the Lara family, owner of Grupo Planeta and who owned 25% of ZED Woldwide, are unfounded and respond to the legal battle against the current managers. To date, all the demands submitted by the Catalan entrepreneurs who own Onda Cero and Antena 3 have settled in favor of the Dolset and the other shareholders.
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Gunnar