スペインの国民党の会計係りのBarcenaは、国土開発省の公共工事の受注と引き換えに、建設会社のConstructora Hispanicaから賄賂の600'000ユーロを受け取り、帳簿には144'000ユーロのみ記入。
LA INVESTIGACIÓN DEL ‘CASO GÜRTEL’ ACLARA LA CONTABILIDAD SECRETA
Bárcenas cobró 600.000 euros de un constructor y anotó solo 144.000 al PP
La policía le atribuye pagos de Constructora Hispánica en 2002 y 2003
En el mismo periodo el extesorero apunta donaciones de la empresa al partido
Correa: "Yo a Bárcenas le he llevado más de 1.000 millones de pesetas"
Todos los papeles de Bárcenas
Las notas del extesorero, una a una
Busca nombres, cantidades, notas...
Certezas y sombras de un cuaderno peculiar
José Manuel Romero Madrid 4 FEB 2013 - 00:01 CET
RESEARCH 'case Gürtel' CLARIFY THE SECRET ACCOUNTS
Barcenas claimed 600,000 euros from a builder and scored only 144,000 to PP
Police attributed Hispanic Construction payments in 2002 and 2003
In the same period the points extesorero company donations to the party
Correa: "I've brought you Barcenas over 1,000 million pesetas"
All papers Barcenas
The extesorero notes one by one
Find names, quantities, notes ...
Certainties and shadows of a unique notebook
José Manuel Romero Madrid 4 FEB 2013 - 00:01 CET
The investigation of the Gürtel case, a web of corruption linked to the PP and a dozen administrations governed by this party, which includes some findings constitute strong evidence of a crime directly related to accounting secret for 18 years led Luis Barcenas, first manager and then National Treasurer of the conservative training.
Barcenas summary contained in the Gürtel case as the second most benefited person behind the ringleader of the plot, Francisco Correa, for allegedly paying kickbacks in exchange for public contracts made between February 2002 and July 2004 (near five million euros) Pozuelo businessman Alfonso Garcia, Hispanic Construction business.
The documents seized from the perpetrators of the plot Gürtel corrupt credited, according to police reports contained in the case, that "L. B. ", which the researchers identified as Luis Barcenas, cashed in this time period from 600,000 euros Hispanic Construction funds: € 270,000 in February 2002 and 330,000 in December 2003.
In that same period, he wrote in his notebook Barcenas to four grants of this company to the Popular Party, two of them by 30,000 euros each, one for 60,000 and another of 24,000, totaling 144,000 euros, less than 25% of what extesorero allegedly received.
Correa intermediated
Barcenas, according to the police investigation, charged these kickbacks by Francisco Correa, the head of the Gürtel network and intermediate course for Hispanic Construction Administrations achieve procurement governed by the PP.
In the 18 years of inflows and outflows of cash book recording the Barcenas, Hispanic Construction made nine donations of money, of which four were concentrated in the same period of two years, according to research the Gürtel case, the extesorero PP claimed that company 600,000 euros.
Barcenas lacked jurisdiction to award contracts only because he became senator Cantabria. His connection with public works comes from a comment that Francisco Correa makes one of his aides, the PP exconcejal Jose Peñas, who secretly recorded: "I've been Barcenas 1,000 million pesetas. I was taken to Genoa [PP headquarters] and his house. Any award of development works, when he was Cascos, 1,000 kilos. I know where you have them, how to take them out of Spain and the tax haven, "Correa is heard saying in the recording.
Hispanic Construction won awards AVE sections totaling 99.1 million euros during the rule of Francisco Alvarez-Cascos (May 2000 to March 2004) as Minister of Public Works. Before that time and a few months after the PP lost the elections, had also gotten Hispanic Construction contracts AVE.
The Gürtel case investigation has failed to establish a corresponding many allegedly paid kickbacks to award Hispanic Construction of public works.
moreGRAPHIC Barcenas papers: 1990-2008SPECIAL Looking for names, numbers, dates ...Barcenas Hurricane shakes the PP
There is not even open a line of research related to the award of public works from the Ministry for the Promotion of Hispanic construction company.
A report by the Tax Office that requested at the time the Supreme Court says more than a million euros in 500 notes left Hispanic Construction to defraud the treasury or pay bribes. "Know," inspectors wrote in their report, "which has been the fate of these important actual cash flows that are declared payable to fictitious persons associated with the intermediate chain of companies. They could have done on other taxpayers, in themselves or in others (possible bribes). "
At the outbreak of the Gürtel case and after charging decided by the judge, the owner decided to sell his Hispanic Construction company and regularize their status with the IRS to pay 20 million euros to settle your debt for undeclared operations, such as those discovered the Supreme during its investigation of then Senator Luis Barcenas.
These facts in the record, researched and proven for several years of police and judicial investigation of the case Gürtel revalidated some notes Barcenas papers.
Extesorero handwritten accounting, assumptions scoring periodic payments to the dome of the PP and the current Prime Minister Mariano Rajoy, contains data that has been endorsed by the statements of some officials, as Pio Garcia Escudero, chairman of the Senate or the former deputy national Jaime Ignacio del Burgo, and others who have been denied by the supposed beneficiaries of the payments, as the entire leadership of the PP and exministras Ana Palacio and Pilar del Castillo.
Is there a point that has been confirmed by the existing literature on the Gürtel case summary. For example, in one of the folders related to Pablo Crespo, the number two of the plot, an accounting of payments contained "no receipt" allegedly made by the PP in Galicia.
Among those payments set May 1, 1999 "to the national headquarters" of the PP of 21 million pesetas which has its mirror image in Barcenas accounting, which records that income for that amount on the same date.
Opaque to the Treasury Funds
Gürtel case researchers argue that these funds Galician PP were not declared to the tax and therefore suggest an illegal party funding. For the last time, the documents were discovered in mid-2009 - the crime would have prescribed.
The PSOE, who arrived in the case is open in the High Court by the Gürtel case, has asked for an investigation into the alleged payments of extesorero members of the leadership of the PP.
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The anti-corruption prosecutor has opened an investigation into the possible existence of a box B of the PP, the source of funds and their destination. "If there be connection with the facts of the Gürtel case would proceed immediately to referral to court [National Court leading cause]," says the attorney in a letter dated Feb. 1.
In the phrase of Francisco Correa to a partner about what had taken Barcenas, at party headquarters and at home, by the Ministry of Public Works, and the fate of the money to tax havens, there is nothing in the record or no one has investigated in depth the Hispanic Construction contracts with the department headed Francisco Alvarez Cascos.
However, some of the statements made therein, as the existence of opaque Barcenas money in a foreign account, have shown some with the passage of time and advancement of the judicial investigation.
An investigation ordered by the Swiss National Court has discovered a secret account where Barcenas got to accumulate 22 million euros, according to the National extesorero PP, was actually the sum of the savings of a number of friends he managed by an investment fund in securities.
Certainties and shadows of a unique notebook
The handwritten notebook in which Luis Barcenas said cash inflows and outflows between 1990 and 2008 related to ordinary activities and extraordinary People's Party has so many certainties as shadows.
There are entries that correspond to usual services that hire political parties, such as survey design (for notes Pedro Arriola), commissioned legal opinions (Federico Trillo) or even the payment of the rehabilitation of the site. Other notes refer to extraordinary expenses (aid to victims of terrorism who are active in the PP, the loan money to a leader) and no one has denied that allegedly are part of the official accounts of the party.
And there are two types of notes that people or companies to whom is attributed the payment or collection deny that categorically. These corporate donations-there has been no confirmation that the supply of money to the party targeted by Barcenas have occurred-and regular remuneration or circumstantial allegedly paid to the dome of the PP or some public office party.
In both cases, confirmation of the notes would cause major problems to the people involved. This would apply to politicians who allegedly received Barcenas scored by that perception, because in many cases was inconsistent from the legal point of view with their positions (many of whom were ministers) and the case of entrepreneurs, because the amount donated in repeatedly exceeded the legal limit permitted by law Financing of Political Parties.
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