The judge at Instruction Court No. 3 in Valencia who has been investigating alleged tax fraud in connection with Terra Mítica has concluded that company directors of the Benidorm theme park were not involved.

The judge at Instruction Court No. 3 in Valencia who has been investigating alleged tax fraud in connection with Terra Mítica has concluded that company directors of the Benidorm theme park were not involved.

The case is investigating an alleged fraud of 4.4 million € through a false invoices scam over 2000 and 2001. Terra Mítica and contractors to the theme park have been under investigation, but the judge ruled on Tuesday to provisionally lift the proceedings against the five Terra Mítica directors who were listed as suspects.

The Levante-emv newspaper reports that the judge considers that Terra Mítica did not benefit financially from the scam, or if it did, it can not be proven.

It’s understood that the case continues against the companies allegedly involved in the invoices issued during the park’s construction.

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