The Chamber of Commerce confirms to the judge that Luceño and Medina used false documents

The International Chamber of Commerce has sent a report to the judge in the Masks Case in which it concludes that the commission agents Alberto Luceño and Luis Medina falsified the contract signed by the alleged Malaysian supplier San Chin Choon, from whom the purchase of masks, gloves and diagnostic test amounting to 12 million euros with the intermediation of Medina, who facilitated contact with the Madrid City Council; and Luceño, who led the negotiation.

The Chamber of Commerce confirms to the judge that Luceño and Medina used false documents

The International Chamber of Commerce has sent a report to the judge in the Masks Case in which it concludes that the commission agents Alberto Luceño and Luis Medina falsified the contract signed by the alleged Malaysian supplier San Chin Choon, from whom the purchase of masks, gloves and diagnostic test amounting to 12 million euros with the intermediation of Medina, who facilitated contact with the Madrid City Council; and Luceño, who led the negotiation. Between the two of them they took six million from the contract as commission.

“The news of the intermediation operation carried out in the first moments of the pandemic between the Madrid City Council and an Asian supplier of medical supplies, by Messrs. Medina and Luceño, has been illustrated with the images of an alleged contract of the ICC with Mr. San Chin Choon.

That contract has been based on a false model attributed to the International Chamber of Commerce (ICC). This false model, with the unauthorized inclusion of the old logo of the International Chamber of Commerce (ICC), is a text that does not correspond to any document model endorsed by the International Chamber of Commerce«, concludes the report, which has had ABC access.

The Court of Instruction number 47 of Madrid had approached the Spanish committee of the International Chamber of Commerce so that it could forward the contracts signed by Luceño and Medina to operate in the Spanish market and clarify whether they were falsified. In this way, he asked the agency if it participated in the preparation of the contracts, authorized the incorporation of its letterhead and if the documents corresponded to the models endorsed by the ICC.

“I declare that the International Chamber of Commerce is not its author, nor has it participated in its elaboration or drafting of its provisions, nor has it authorized the use of an old letterhead“, collects the report.

As to whether those investigated are or have been members of the institution and when, he replies that neither of them "has ever been a member of this Spanish Committee of the International Chamber of Commerce and therefore, neither have they been members of the international headquarters of the International Chamber of Commerce." International Chamber of Commerce”, which would prevent them from using their models.

Already last April, the Spanish committee of the International Chamber of Commerce (ICC) released a statement in which it revealed that the contract model used by businessmen Luis Medina and Alberto Luceño in their sale of material Madrid City Council is false: it is an apocryphal and obsolete document whose falsity has been warned for 15 years.

“This contract has been based on a false model attributed to the International Chamber of Commerce. This false model, with the unauthorized inclusion of the old logo of the International Chamber of Commerce, is a text that does not correspond to any document model endorsed by the ICC", assured the note signed by the secretary of the institution in Spain, Jordi I will seal.


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