La Fiscalía Anticorrupción acusa a Afinsa y a Forum Filatélico de estafa

Tras los acontecimientos de los últimos días relativos a la "estafa filatélica", hoy publica El Pais que


Anticorrupción ha acusado a las empresas Afinsa y Fórum Filatélico de estafa, según las querellas hechas pública hoy después de que los jueces que instruyen cada caso levantaran el secreto de sumario de su investigación. En el caso de la primera, las Fiscalía ha acusado a cuatro directivos y a un suminstrador de sellos de estafa, falsedad documental, un delito contra la Hacienda Pública, insolvencia punible y administración desleal. Además, considera que la compañía está en una situación de "absoluta insolvencia". En el caso de Fórum Filatélico, se calcula que tiene un déficit patrimonial de 2.000 millones de euros.

TEXTO REFERENCIA Querella contra Afinsa- DOC -
TEXTO REFERENCIA Querella contra Fórum Filatélico- DOC -Noticias relacionadas:

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  1. [CINCO DIAS] La Fiscalía asegura que Afinsa y Fórum Filatélico están en quiebra.

    La Fiscalía Anticorrupción tiene previsto solicitar hoy el nombramiento por parte de la Agencia Tributaria de interventores en lugar de los actuales consejos de administración de Afinsa y Fórum Filatélico. El fiscal cifra el desfase patrimonial de Afinsa en 1.105,9 millones y más del doble en Fórum Filatélico, 2.416,3 millones, y señala que ambas compañías están ‘claramente en quiebra’.

  2. [EXPANSIÓN] Un laberinto jurídico ha permitido las actividades de Afinsa y Fórum Filatélico. A.Patiño/E.Calatrava.

    Normas solapadas, desarrollos reglamentarios que nunca llegaron, artículos que se ponen en 1998 y que se eliminan en 2005… La actividad que han desarrollado Afinsa y Fórum siempre ha sido un concepto etéreo dentro de la legislación.

    Cualquier abogado especialista en instituciones de inversión (el primer ámbito económico donde se mira para intentar calificar jurídicamente a Afinsa y Fórum) al menos citaría dos leyes, un real decreto, y en especial una disposición adicional (la cuarta).

    Es un laberinto jurídico que se ha ido superponiendo desde el año 1988, con la primera Ley del Mercado de valores. Con aquella ley en la mano, y según explican fuentes jurídicas, las actividades de Afinsa y Fórum Filatélico no estaban ni prohibidas ni permitidas.

    Sencillamente era como si no existieran. Aquella ley identificaba una serie de actividades financieras consistentes en la captación de ahorro del público, entre las que no estaba la fórmula de Afinsa ni la de Fórum. En 1998, se incluyó un párrafo en el que se venía a decir que si no se estaba en la lista de actividades descritas en la ley, no se podía captar ahorro del público, como parece que financieramente han venido haciendo Afinsa y Fórum por el relato que hace la fiscalía en sus querellas.

    Pero aquel párrafo, que evidentemente podía haber hecho saltar las alarmas sobre Afinsa y Fórum, se volvió a eliminar en Real Decreto 5/2005 de la Ley de Mercado de Valores. Entonces, se miró a la Ley de Instituciones de Inversión Colectiva, que establece una serie de requisitos para que una empresa pueda ser catalogada como tal, entre ellos, el de la de repartir resultados en función de un colectivo de inversores, como un fondo. Técnicamente, Afinsa y Fórum escapaban a este último requisito, y por eso se creó la disposición adicional cuarta, para las empresas que comercializaran sellos, obras de arte y antigüedades con la “formalización de un mandato de compra y venta de bienes u otro contrato (…) percibiendo el precio de adquisición de los mismos o una comisión y comprometiéndose a enajenarlos por cuenta del cliente, entregando a éste, en varios o en un único pago, el importe de su venta (…)”.

    Lo llamativo de esta disposición es que derivaba las competencias a las autoridades en materia de consumo. Algunos especialistas se preguntan por qué, y lo describen como un ejemplo de cómo se ha ido pasando la patata caliente, de una a otra ley, y de una a otra institución. Como ahora ocurre con los partidos políticos, que todos echan balones fuera.

    El portavoz de Economía del Partido Popular en el Senado, Javier Sánchez-Simón, echó en cara ayer al PSOE que se podría haber evitado el caso del supuesto fraude de Afinsa y Fórum Filatélico si se hubiese aplicado la Ley de Instituciones de Inversión Colectiva, que entró en vigor en 2004 y fue aprobada en 2003 por el Gobierno del PP.

    El portavoz popular de Economía criticó que no se haya desarrollado reglamentariamente la ley ni se hayan realizado actuaciones con el fin de aplicarla. El martes, el Gobierno dijo que la responsabilidad era de consumo, cuyas competencias están transferidas a las comunidades autónomas.

    Por su parte, el director de Consumo del Gobierno vasco, Rubén Mendiola, mostró su malestar por la actitud del Gobierno central al atribuir únicamente a las Comunicades Autónomas la responsabilidad.

    Ser o no ser entidad financiera, esa es la cuestión
    En qué medida lo que hacían Afinsa y Fórum era sólo comprar y vender sellos, o por el contrario, actuaban como auténticas empresas financieras de captación de ahorro, cuya regulación es exhaustiva. En las querellas simultáneas contra las dos empresas por los fiscales anticorrupción se menciona expresamente que su operativa era totalmente financiera, e incluso se refiere a la actividad del préstamo, en el sentido de que eran los clientes los que prestaban a las entidades a cambio de una remuneración, como si un usuario de banca decide meter sus ahorros en un depósito.

    ¿Hasta qué punto son responsables las autoridades por no clarificar juridicamente la actividad de Afinsa y Fórum? Los abogados consultados señalan que llegado el caso, se podría incluso pedir responsabilidades a la Administración por no haberlo hecho, aunque señalan que esta vía argumental sería fácilmente desechable por un juez, precisamente por la legislación al respecto es la que es, y Afinsa y Fórum, legalmente, no son entidades financieras.

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    Die Abmahnung zur Unterlassung “nicht existenter” oder “falscher” Begriffe auf der Website von akademie.de betrifft damit potentiell viele tausend andere Firmen, Webpublisher, Institutionen oder Personen, die die von der GEZ verbotenen Begriffe im Internet publizieren oder in Foren kommunizieren. Wegen des allgemeinen oeffentlichen Interesses werden Teile der Original-Abmahnung der Rundfunkanstalten zu Dokumentationszwecken bei akademie.de veroeffentlicht.

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    Originalauszug aus der GEZ-Abmahnung mit Wortverbotsliste nebst strafbewehrter Unterlassungserklaerung
    “GEBUEHRENEINZUGSZENTRALE DER OEFFENTLICH-RECHTLICHEN RUNDFUNKANSTALTEN IN DER BUNDESREPUBLIK DEUTSCHLAND

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    akademie.de asp GmbH & Co., Betriebs- und Service KG, [...], 10999 Berlin [...]

    Sehr geehrte …….,

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    Irrefuehrende und falsche Begriffsverwendung

    [Sie] verwenden [...] auf Ihrer Internetseite eine Vielzahl irrefuehrender und falscher Begriffe.

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    Hierzu zaehlt zunaechst die Nutzung nicht existenter Begriffe, die offenbar nur dazu dient, ein negatives Image der GEZ hervorzurufen.

    Falsch:
    Richtig:

    GEZ-Gebuehren
    gesetzliche Rundfunkgebuehren

    GEZ fuer PC zahlen
    gesetzliche Rundfunkgebuehr fuer neuartige Rundfunkempfangsgeraete

    GEZ-frei
    von der gesetzlichen Rundfunkgebuehr befreit

    GEZ-Gebuehrenpflicht
    gesetzliche Rundfunkgebuehrenpflicht

    GEZ-gebuehrenfrei
    von der gesetzlichen Rundfunkgebuehr befreit

    GEZ-Rundfunkgebuehr
    gesetzliche Rundfunkgebuehr

    PC-”Wegelagerei-Gebuehr” der GEZ
    gesetzliche Rundfunkgebuehren fuer neuartige Rundfunkempfangsgeraete

    GEZ-Gebuehrenfahnder
    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

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    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

    GEZ-Zwangsanmeldung
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    GEZ-Anmeldung
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    GEZ-Anschreiben
    Informationsschreiben der GEZ und/oder Schreiben, mit dessen Hilfe der gesetzliche Auskunftsanspruch des § 4 Abs. 5 RGebStV geltend gemacht wird

    GEZ-Brief
    Informationsschreiben der GEZ und/oder Schreiben, mit dessen Hilfe der gesetzliche Auskunftsanspruch des § 4 Abs. 5 RGebStV geltend gemacht wird

    GEZ-Briefserien
    mehrere Informationsschreiben der GEZ und/oder Schreiben, mit deren Hilfe der gesetzliche Auskunftsanspruch des § 4 Abs. 5 RGebStV geltend gemacht wird

    GEZ-Gebuehrenbescheid
    Bescheid der raeumlich zustaendigen Landesrundfunkanstalt ueber die gesetzliche Rundfunkgebuehr

    GEZ-Widerspruchsbescheid
    Widerspruchsbescheid der raeumlich zustaendigen Landesrundfunkanstalt ueber die gesetzliche Rundfunkgebuehr

    GEZ-Antwortbogen
    dem Informationsschreiben der GEZ beigefuegtes Formular zur Erteilung der Auskunft nach § 4 Abs. 5 RGebStV

    GEZ-Faelle
    Gerichtsverfahren zur Klaerung der Rundfunkgebuehrenpflicht

    GEZ-Verweigerer
    offenbar sind hiermit Schwarzseher und/oder -hoerer gemeint

    2.) Nicht auf die GEZ bezogene falsche Begriffe:
    Daneben verwenden Sie folgende weitere falsche Begriffe:

    Falsch:
    Richtig:

    PC-Rundfunkgebuehren
    gesetzliche Rundfunkgebuehren fuer neuartige Rundfunkempfangsgeraete

    PC-Gebuehr
    gesetzliche Rundfunkgebuehren fuer neuartige Rundfunkempfangsgeraete

    Privatfahnder
    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

    Gebuehrenjaeger
    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

    Gebuehrenhaescher
    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

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    Beauftragtendienst der oeffentlich rechtlichen Rundfunkanstalten oder Rundfunkgebuehrenbeauftragter

    Fangpraemie
    Provision des Beauftragtendienstes der oeffentlich-rechtlichen Rundfunkanstalten oder der Rundfunkgebuehrenbeauftragten

    Kopfpraemie
    Provision des Beauftragtendienstes der oeffentlich-rechtlichen Rundfunkanstalten oder der Rundfunkgebuehrenbeauftragten

    Jagdrevier des Gebuehrenfahnders
    Bezirk des Beauftragtendienstes der oeffentlich-rechtlichen Rundfunkanstalten oder der Rundfunkgebuehrenbeauftragten

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    Rundfunkteilnehmer aufgrund der gesetzlichen Rundfunkgebuehrenpflicht

    [...]

    Mit freundlichen Gruessen

    ……………………………………………..

    (Abteilungsleiter Personal und Recht der GEZ)”

    Auszug aus der von der GEZ der Abmahnung beigefuegten vorformulierten strafbewehrten Unterlassungserklaerung:
    “Anlage A

    (Unterlassungserklaerung)

    Die akademie.de asp GmbH & Co. Betriebs- & Service KG [...] 10999 Berlin, vertreten durch die akademie.de asp GmbH [...] verpflichten sich,

    [...] unverzueglich die Verwendung der Begriffe: GEZ-Gebuehren, GEZ fuer PC zahlen, GEZ-frei, GEZ-Gebuehrenpflicht, GEZ-Rundfunkgebuehr, GEZ-Gebuehrenfahnder, GEZ-Fahnder, GEZ-Zwangsanmeldung, GEZ-Anmeldung, GEZ-Abmeldung, GEZ-Anschreiben, GEZ-Brief, GEZ-Briefserien, GEZ-Gebuehrenbescheid, GEZ-Widerspruchsbescheid, GEZ-Antwortbogen, GEZ-Faelle und GEZ-Verweigerer;

    [...] unverzueglich die Verwendung PC-Rundfunkgebuehren, PC-Gebuehr, Privatfahnder, Gebuehrenjaeger, Gebuehrenhaescher, Provisionsjaeger, Fangpraemie, Kopfpraemie, Jagdrevier des Gebuehrenfahnders und Mitglied der Rundfunkgebuehrenzahler;

    [...] zu unterlassen.

    Ort, Datum

    ………

    (Unterschrift Vertreter http://www.akademie.de

    Fuer den Fall, dass akademie.de keine Unterlassungserklaerung unterschreibt, bei der die Wiederholungsgefahr vollstaendig ausgeraeumt wird, kuendigt die GEZ in der Abmahnung an, sie werde die Unterlassungsansprueche “gerichtlich geltend machen, wodurch erhebliche Kosten entstehen werden.”

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