スペインの保守党の国民党の会計係りのバルセロは、国民党の闇献金、闇給金の存在を否定、嘘つき！！
Bárcenas niega la existencia de cuentas ocultas en el PP y que él las llevase
Jorge Trías se ratifica en que conocía la existencia de sobresueldos a algunos dirigentes
El exdiputado Trías, tras declarar en Anticorrupción: “He cumplido con mi deber”
El extesorero también niega la autoría de los apuntes contables y los donativos de empresas
ESPECIAL Toda la información sobre los papeles de Bárcenas
El extesorero pagó a Hacienda con fondos de otra cuenta en Suiza
Manuel Altozano Madrid 6 FEB 2013 - 18:37 CET
Barcenas denies the existence of hidden accounts in the RFP and that he carry
Jorge Trias is ratified that knew of bonuses to some leaders
The former deputy Trias, after declaring in Anticorruption: "I have done my duty"
The extesorero also denies responsibility for the accounting entries and donations from companies
SPECIAL All information about the roles of Barcenas
The Hacienda extesorero paid with funds from another account in Switzerland
Manuel Altozano Madrid 6 FEB 2013 - 18:37 CET
The former deputy Jorge Trias saigner PP and that same party extesorero Luis Barcenas, reiterated against Antonio Romeral, the prosecutor in charge of the proceedings on the alleged accounting information PP B Anticorruption open, versions that have publicly. The first, which remained about an hour at the headquarters of the prosecutor, confirmed that he knew these bonuses paid by the party to some of its leaders, according to prosecutors. Barcenas, meanwhile, denied that there were some hidden accounts of PP and that he, as treasurer, had led the. The popular former senator also rejected responsibility for the accounting entries that are reflected in these assumptions bonuses to senior party and alleged corporate donations to training between 1990 and 2008.
After nearly three hours of testimony before the anti-corruption prosecutor, the PP extesorero Luis Barcenas, the supposed author of the manuscript, which experts have authenticated spelling and he refuses, he left without making any statements to the media, but booed by a dozen curious . He was accompanied by his lawyer, Alfonso Trallero, and both have left in a taxi. On arrival, hours before, had been received with cries of "scoundrel" and "thief" and has broached: "Return the money." Another spontaneous also shouted: "Where is my envelope?".
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His statement, as explained in Anticorruption, the defendant has paid as and with the assistance of his lawyer. You have answered all the questions asked by the prosecution.
The Anti-Corruption Prosecutor has started the interrogation and the major players involved in the alleged secret accounts PP, which would have been reflected in a manuscript in which, between 1990 and 2008 were recorded periodic payments to popular leaders. The first to testify before prosecutors in the case has been the popular former deputy Jorge Trias Sagnier, who confirmed in an article and an interview in the country, the existence of opaque bonuses. Trias, who has said for nearly an hour as a witness, according Corruption has gone through a side door. There has declared Tele 5: "I have done my duty."
Tomorrow is expected to declare, at ten, Barcenas's predecessor, Álvaro Lapuerta, 85, the historic responsibility for the finances of the PP. Lapuerta also denied payments to the popular dome.
moreProsecutors cited a 15 employers listed as donors of PPHandwritten notes one by oneCOUNTRY delivery prosecutors Barcenas secret documents
All these testimonies, along with ledger Barcenas, will cross with two official databases: the data given by the PP to Finance and the Court of Auditors since 2000 and even earlier years. The research aims to establish whether a case can be opened before Easter.
The state already provides both Trias as Barcenas and Lapuerta be ratified in their positions. The first, to confirm that these papers Barcenas met with receipts and payments. And two seconds, to deny. Therefore, the prosecution made preparations and, after receiving authorization from the Attorney General, to quote and take statements from the fortnight of business contained in the manuscripts attributed to accounting entries Barcenas-although many of them have denied the facts and three (Alfonso Garcia Pozuelo, Pablo Crespo and Sedesa) are already charged in different branches of the Gürtel case.
The detailed list of Barcenas donations exceeding five million euros between 1990 and 2008. Most of these contributions, construction companies, exceed legal limits in that period. The companies mentioned have denied that income. The prosecution is prepared to take that step after claiming all required documents to the Tax Office and the Ministry of Finance, and the Court of Auditors on the accounts of the PP.
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After the latest information on Barcenas papers published in the country, the goal of the prosecution is to open a specific cause in the Court, other than the alleged existing PP funding is already in Gürtel years. Especially for prompt attention. The goal would be to resolve all previous investigations before this next Easter, to determine if files are open or that cause.
But, for now, in the proceedings open briefing by the Anticorruption Prosecutor on 24 January, the approach is simple: there is a list of businesses listed in the manuscripts of Barcenas and contributing amounts that could never be declared officially that, in mostly exceeded the cap that a donor could afford and, on the other hand, could not make such deliveries as they had with government procurement, and the party funding law prohibits such course.
The alleged illegal conduct in which the prosecution wants to focus these investigations is whether there donations from companies in exchange for public contracts, it would open another criminal range: with alleged offenses of bribery, embezzlement and breach of trust and influence peddling. While research, driven by the state prosecutor, Eduardo Torres Dulce, and the Anti-Corruption chief prosecutor, Antonio Salinas, also use to see if there were violations of the law of parties or an alleged crime B Tax payments, presumably as prescribed.
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