The 9th Hall of the National District Penal Court and presiding judge Vladimir Marx Rosario García will be hearing the Naco Golf and Country Club vs Club Deportivo Naco conflict on Thursday, 31 August 2017. A group of the social club’s members that had purchased property in the Naco Golf and Country Club developed by the Club Deportivo Naco have taken the social club and members of its board for the periods 2006 to 2011 to court, in addition to others related to the project. National District prosecutor says there is sufficient evidence in the file to justify the penal prosecution on behalf of the victims.
The accusation contains facts and circumstances that typify the crime of qualified misconduct and fraud and is directed mainly against Alejandro (Chito) Asmar, Antonio (Toñito) Alma, Omar Awad, Rafael Emilio Moscoso Silva, the Club Deportivo Naco and the San Andrés Caribe Country Club, SA, among others.
The Naco Golf and Country Club would have included a beach club and expansion of the San Andres Golf Club. The project that began in 2006 should have been completed in three years, but has been abandoned, in detriment to the investors.
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Listin Diario
31 August 2017
