ES BME Growth DEFUNCT 2014
Let's GOWEX S.A.
Spanish public Wi-Fi provider whose CEO fabricated 90% of company revenues through shell corporate entities.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Let's GOWEX S.A.
- Country of Domicile: ES
- Listing & Ticker: BME Growth (GOW).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING LET'S GOWEX S.A.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Let's GOWEX: 90% Fabricated Municipal Wi-Fi Contracts and Revenues | Adjudicated | fictitious revenue | $180.0M | $0 | September 20, 2016 |