スペインの保守党の国民党の1990年ー2009年の企業献金と議員配給金(賄賂？)の記録(汚職)
Las cuentas secretas de Bárcenas
En los extractos figuran donaciones de constructores, entre ellos tres imputados en Gürtel
Cospedal, Rato, Mayor Oreja, Arenas, Acebes y Álvarez Cascos niegan haber recibido los pagos
Las anotaciones reflejan entregas a Rajoy de 25.200 euros anuales durante 11 años
FOTOGALERÍA Consulta las anotaciones de los tesoreros del PP entre 1990 y 2008
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J. M. ROMERO / Francisco Mercado / Miguel Jiménez / Carlos E. Cué Madrid 31 ENE 2013 - 11:35 CET
Barcenas secret accounts
In extracts donations include builders, including three accused in Gürtel
Cospedal, Rato, Mayor Oreja, Arenas, and Alvarez Cascos Acebes deny receiving payments
The annotations reflect Rajoy of 25,200 deliveries per year for 11 years
Check the log PHOTOGALLERY treasurers of PP between 1990 and 2008
SPECIAL All information about the 'case Barcenas'
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J. M. ROMERO / Francisco Market / Miguel Jimenez / Charles E. Cue Madrid 31 ENE 2013 - 11:35 CET
Lapuerta and Álvaro Luis Barcenas, treasurers PP between 1990 and 2009, during that period led to a record number of handwritten notebooks ticket money (donations from businessmen) and outputs (periodic payments to members of the party leadership and other operating expenses ). This secret accounts, which have accessed the country, is divided into three sections: one with the contributions made to the PP with date, origin and quantity, other payments showing the recipient's name, date and amount received, and a Finally with the final balance of the money movements.
Each year, the entries ran Barcenas, reserved amounts of donations received to enter them in a bank (Banco de Vitoria, absorbed by Banesto in 2003). The fact that only a portion of all proceeds had just transferred to an account in such entity as "gifts" suggests a possible illegal financing of the PP, if not stated all that had been received.
Payments are recorded all general secretaries and undersecretaries
The documents you have accessed COUNTRY collected the period between 1990 and 2008, with the exception of the years 1993, 1994, 1995 and 1996. The entries recorded periodic payments to members of the leadership of the party from 1997 with Jose Maria Aznar as president of the PP, and one year after the election victory that brought him to La Moncloa. As stated in the first months of 1990 and 1997 in two months payments appear to "JM". The only supplies that are listed for 1990 are those related to "JM".
The first entry, April 1990, records: "Opening balance (delivery R. N). Join 8 [million pesetas], balance 8 ". The initials refer supposedly Naseiro Rosendo, former treasurer popular that he was involved, and acquitted of defects, in a scandal over illegal financing of the conservative training.
Deliveries to the dome of the PP
Since 1997, the papers reported a mechanical periodic payments to all general secretaries and undersecretaries who had the PP. Among them is the current Prime Minister and party, then Deputy Secretary General, Mariano Rajoy, the deputy secretaries also Rodrigo Rato and Jaime Mayor Oreja, and general secretaries Francisco Alvarez-Cascos, Javier Arenas, Angel Acebes and Dolores Cospedal. Alvarez-Cascos was the only one, according to the notes, kept appearing as receiver of money after leaving the general secretariat.
Rajoy begins to appear in the annotations in 1997 with semi-annual payments of 2,100,000 pesetas of 1,050,000 pesetas or quarterly from 2002 to become the equivalent in euros (12,600 euros 6,300 euros semester or quarterly), always unchanged the annual amount of 25,200 euros. Payments will extend until 2008.
Barcenas papers reported that deliveries to Angel Acebes and Jaime Mayor Oreja were the same size as those of Rajoy (6,300 euros quarterly). The amount shown in the case of Euro 6850 Rato is quarterly, while the higher payments are those of Arenas and Alvarez Cascos, with Euro 9900 quarter.
The handles accounting Barcenas has no connection with the PP funds received by the state under the public financing of political parties. Rather, they reflect only private donations known entrepreneurs and companies, especially the construction sector. These include Luis del Rivero (with your full name or as "R. L."), with 120,000 euros in 2004, when he was vice president of Sacyr Vallehermoso, and € 260,000 in 2006, and as president. Also listed income "J. M. Villar Mir ", in reference to the president alleged OHL, Juan Miguel Villar Mir, with three income of 100,000, 180,000 and 250,000 euros in 2004, 2006 and 2008, respectively. José Mayor Oreja, president of FCC Construcción and brother of former Interior Minister appears with two payments of 90,000 and 75,000 euros in 2008. In two 2004 and 2008 income figure "Mercadona" with 90,000 and 150,000 euros. All have denied directly or through spokesmen, have made donations to the Popular Party.
Only entrants in the bank of private donations received
Among the entries that refer to income, also include Pablo Crespo, former number two in the business plot Francisco Correa, Alfonso Garcia Pozuelo, Hispanic Construction owner, and Juan Cotino, Valencian company Sedesa service. They were later charged in the Gürtel case for alleged illegal financing of the PP or payment of kickbacks to obtain public contracts governed by this party administrations.
The March 11, 2004, the accounting income reflects Barcenas euro 200,000 attributed to John Cotino PP. In May 1999, Paul Crespo joined, again according to the documents, 21 million pesetas. Pozuelo De Garcia's recorded half a dozen deliveries of party money ranging between 18,000 and 30,000 euros.
In addition to companies, amounts are recorded arrivals from different parts of Spain. Next to the word "Galicia (OC)", "De Málaga", "La Rioja" or "Palencia" appear, at different times, amounts ranging between 18,000 and 30,000 euros.
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Accounting Barcenas secret has nothing to do with the payroll and pay regular salaries of the party. Just log includes deliveries to the dome and, very rarely, to other positions as Ana Palacio (with delivery) or Pilar del Castillo (which appears twice).
It also includes ordinary operating expenses of the party as legal advice, surveys or studies, and other disbursements of varied nature.
On February 10, 2004 is recorded a payment of 6,000 euros to Pilar del Castillo, then Minister of Education, while the same day payment is another slogan Ana Palacio, at that time foreign minister, for the same amount. Del Castillo receives, according to the memo, a second payment of $ 3,000. These are the only deliveries that reflect government members who were not part of the party executive.
The first point of Dolores Cospedal payments is July 7, 2008
De Federico Trillo, for years head of the legal department of the PP, are recorded payments ranging from 3,000 to 36,000 over several years. There are newspapers and appear to reflect consideration for services performed. Barcenas papers conclude in 2008. In 2009, out of these notes, was paid 69,000 euros to Trillo as legal advice to the PP defendants in the case Gürtel, which suggests that the above expenses are reflecting accounting for similar services.
Pedro Arriola, one of the main advisers of presidents who have had charge of PP and opinion polls, also appears in the log as a receiver for amounts ranging from 100,000 to 161,000 euros. Arriola has clarified COUNTRY that never had contact with the treasurer and that indeed the PP invoice varying amounts annually since 1990, first in heels and then transfer. As noted, the amount stated in the contract does not match the registered papers Barcenas.
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The accounts also writes sporadic payments without continuity in time. These include a grant of € 18,000 in 2001 to the widow of a PP councilor killed by ETA. In addition, there are two contributions to the Internet portal Libertad Digital, Federico Jimenez Losantos, for a total of 36,100 euros in December 2004. The Basque organization Enough figure of 3,005 euros aid in the first half of 2002.
Also listed are cash outflows for clothing. Thus, in June 2006 is a game of 667 euros for "ties president." In December of that same year another 9,100 euros appears under the "Suits Mariano". In April 2008, leaving another 11,020 euros cash for "Suits M. R. ". Another item of clothing of 5720 euros in July 2006 for "suits and shirts" does not identify the recipient.
Accounting reflects periodic payments and continuous since 1997, always with the same amounts (sometimes and sometimes quarterly semesters, in this case twice) with the full name of Mariano Rajoy on many occasions and initialed in others. As happens with Angel Acebes and with other members of the leadership of the PP.
While accounting carrying Lapuerta Barcenas and only reaches the end of 2008, there are also annotated Dolores Cospedal payments-two quarters (July to September and October to December) at the rate of 7,500 euros each, which holds the position of secretary generally from late June of that year. The first entry on the current number two party dates from July 7, 2008. Cospedal was elected to office in the congress held by the party a month earlier in Valencia.
Both Acebes Cospedal as its predecessors, Arenas and Alvarez Cascos and those who occupied the post of Deputy Secretary General (Rato and Mayor Oreja) have assured COUNTRY have never cashed quarterly or semiannual payments treasurer, and everything who received the party has been declared to the Treasury.
The higher shipments are registered and Alvarez-Cascos Arenas
Cospedal said in public, following the outbreak of the scandal of the alleged delivery of money to the dome of the PP, they had no record of such practices. However, sources said the party leadership to the country that the Secretary General has said in its environment that it was she who put an end to such practices to access the office.
President Rajoy declined, through a spokesman COUNTRY requirement and rule on the documents and their content until we know the result of internal and external audit it commissioned on party accounts.
Payments to the dome of the PP reflected in the annotations not taxed at Treasury, according to sources close to the two former treasurers, because they gave as entertainment expenses that were not supposed to benefit justify. If no errors reported to the IRS, the PP leaders have committed a tax violation, but in no case a tax offense because the defrauded amounts are lower than 120,000 euros a year. Also, could only prosecuting after 2007, as the above would have prescribed.
A few times a year or accounting records outflows, which are paid into a bank under the "gifts". This mechanism suggests that only a part of what was received was processed through legal and transparent through its income in a bank.
PP leaders suspect Barcenas money could be
Thus, the accounting records between 2000 and 2003 various income at Banco de Vitoria with the concept "donations". The Banco de Vitoria abandoned his trademark late 2003 when it was absorbed by Banesto. In accounting there wielding a note Barcenas April 2004 where by the term "income donations Banco de Vitoria" appears drawn a small arrow pointing to a name: "Banesto". From that moment, the income of the bank donations identify with the new name of the entity.
Although, according to documents reviewed by the country, only said some of the money received, the PP added between 1999 and 2007, according to the Court of Auditors, 33 million euros in grants, ten times more than the PSOE in the same period.
PP leaders consulted by this newspaper feared that Barcenas kept secrets in all nine boxes of documentation out of the party headquarters on the eve of being accused by the Gürtel case ended up in the formation estallándole conservative and Government of Rajoy.
The discovery of a secret bank account in Switzerland where Barcenas got to accumulate up to 22 million euros, as a result of their business over time, depending on extesorero, did raise concern among leaders of the PP regarding the information resulting from court could find out related party accounts. Their fears were realized when the world informed of these payments from alleged kickbacks. In this collection of information is excluded expressly thereof Rajoy, against what Barcenas said accounting and Cospedal, which according to the same records received money when he was elected secretary general.
Barcenas has been with Lapuerta, with whom he worked as manager for 18 years, the owner of the PP case, the person who knew all the details of how the training was funded conservative who favors and who had benefited from the contributions.
Rajoy is introduced with a semiannual payment of 2,100,000 pesetas
Barcenas, who is not listed as a recipient of money on that list he controlled, had a salary well above the rest of the party executive. Since 2000 earned on average € 200,000 per year. And from 2007, began charging through two incomes: one of the payroll and another, much higher, with the statement "PP transfer". Party leaders have transmitted COUNTRY suspicions that the extesorero, who for 20 years controlled all private contributions, could keep a portion of that money without registering it in secret accounts. Those subtractions, always according to the same sources of PP could have swelled the Swiss accounts to extesorero discovered in researching the plot Gürtel.
During the trial of the case Gürtel, Barcenas felt the match in which he had worked 20 years left him to his fate. To the extent that the PP failed to pay the bill from your lawyer. Barcenas achieved that in September 2011 the judge shelved the case against him even though it was not yet the result of letters rogatory to Switzerland in search of secret accounts. But the Court reopened the case in 2012 following an appeal by the prosecution.
Since then, the Ministry of Justice and the Attorney General of the State have been under pressure from various sectors of the PP to find a solution to the least possible damage to the party and the government. These pressures intensified after news the Swiss account where Barcenas accumulated 22 million.
Erratum
Juan Cotino contained in papers Barcenas, is president of the Valencian Parliament and owner of the Valencia company Sedesa service. This would be his uncle Vicente Cotino.
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