Kuailian platform: Declaration of responsible persons suspended because they are located in Abu Dhabi
Joaquín Gadea, magistrate of the national audience, suspends for non-appearance of those responsible for the company Kuailian, David Ruiz and Cristian Albeiro, after refusing to allow them to testify via videoconference from Abu Dhabi, where they are currently located. An alleged pyramid scheme that would have left more than 65,000 people affected and 500 million euros in [...]
