スペインの保守党の国民党の闇献金と闇給金の収入支出記録に対する対汚職検察の調査
El huracán Bárcenas sacude al PP
La investigación judicial sobre el extesorero del partido, sus apuntes contables manuscritos y los 22 millones de Suiza se combinan con efectos devastadores
Las cuentas secretas de Bárcenas
Rajoy niega haber recibido dinero negro y publicará sus declaraciones
La auditoría interna rechaza pagos fuera de las cuentas oficiales
José Manuel Romero / Carlos E. Cué Madrid 3 FEB 2013 - 00:12 CET
Barcenas Hurricane shakes the PP
The judicial investigation into the party extesorero, their manuscripts accounting entries and 22 million Swiss combined with devastating effects
Barcenas secret accounts
Rajoy black denies receiving money and publish their statements
Internal audit rejects payments outside the official accounts
José Manuel Romero / Carlos E. Cue Madrid 3 FEB 2013 - 00:12 CET
Secrets of Luis Gutierrez Barcenas, 14 sheets of manuscripts in a notebook in which he recorded grid for 18 years as manager and treasurer few episodes accounting life of the party, been put in a difficult situation to PP, the ruling party in Spain and has the power of most municipalities and autonomous regions in one of the most delicate moments for the country's future.
Mariano Rajoy, president of the PP, and all the prominent leaders who had the game since 1990, when José María Aznar Manuel Fraga succeeded as head of the formation, are now victims of Barcenas notes, which have left a trail of suspicion -illegal payments, gifts not allowed by the standard of political party funding, relationships with businessmen accused of corruption on different domes-PP.
Privately, the leaders fight back against the man who controlled their accounts, "Barcenas is an impostor who has stolen the game all along." In public, they prefer to question extesorero parallel accounting, attacking the country for publishing information and launched directly against Barcenas, still a very dangerous man. Indeed, Rajoy himself said no yesterday or a bad word about him.
moreDOWNLOADABLE internal audit report of the PPRajoy's denialsBarcenas reflected in its accounting Galician PP illegal funding
The president knew for some time that Barcenas was a time bomb. Rajoy who was promoted to the position of national treasurer at the party congress held in June 2008. Then had 18 years as a manager, knew all the funding mechanisms of the party, knew the name of the businessmen who helped financially and we had to help, and the names of the directors who had some type of problem solved by the party, and holes had to discreetly cover. The day Barcenas charged for corruption in the Gürtel case summary, Rajoy knew his treasurer was a public danger to the party. If the bomb exploded, the project that led Rajoy could suffer irreparable damage because Barcenas kept secrets at risk.
Justice Barcenas wrapped in a spider trapped in leading nearly four years. Because of an acronym - "LB" - recurring in Case B documents seized from corrupt corporate plot Francisco Correa, the then treasurer of PP was living a nightmare he could not leave.
Despite having a salary in DB corruption-proof more than 200,000 euros a year-Barcenas was a businessman too restless and that, ultimately, complicate their problems with the law. When judges began investigating the personal accounts of Barcenas, the Gürtel case ceased to be the main problem of the treasurer.
I discovered a strange operation with a bank, who requested 330,000 euros in 500 notes a day that returned two weeks later with the same system. When asked, Barcenas was told to buy two paintings sold immediately, an opportunity to make money quickly.
The art world gave some more scares. In full investigation, police discovered other suspicious banking transaction. In 2006, the wife of a good day Barcenas entered a branch of Caja Madrid 500,000 euros in 500 notes. The Tax Office opened a criminal case on tax. And a strange extesorero commercial operation explained why his wife bought some paintings in 1987 which sold in 2006 with a profit of half a million euros. Nobody believed him.
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In his last appearance before Judge Pablo Ruz, last summer, to account for this transaction, inconsolable crying, "But Your Honor, this has nothing to do with Gürtel".
It was the penultimate step of his ordeal. When Christmas came, 2012, Barcenas knew he was doomed. The High Court had received relevant information extesorero accounts in a Swiss bank. The figures were to increase the intensity of the scandal to unbearable levels. Barcenas got to accumulate 22 million euros in the account.
The ticking time bomb that was transported from Barcenas accused by the Supreme sounded very near Genoa and 13, the national headquarters of the PP which was July 1, 2009 to remove the extesorero there nine boxes of documentation explosive.
It all started there. Rajoy, who always had a good relationship with Barcenas, has managed to install the image of a man he is completely oblivious to these issues, it is not concerned, that is something else. However, in these four years, all who know him agree that the President has continued to detail the case, has spoken many times with extesorero, has tracked him, tried by all means to stop the pump I knew it was.
While never even asked to resign, although his own who left for acorralarle maneuver. "You told me you named, you can dismiss me. If you've lost your trust I will, but I do not want anyone of you to send signals, "he once said Rajoy Barcenas defiantly in July 2009 at a meeting in his office. Rajoy said he did not think to ask for his resignation, that was a personal matter.
The extesorero always managed, with this attitude, an exquisite in the PP. They paid the lawyer until the country and published it stopped paying him, he kept the official car, let him wear a firm, allowed his secretary to always continue calling on his name from the street in Genoa ... Everything goal of trying to control a bomb that, as feared, controlled highly sensitive information of the last 20 years of the PP. And kept very good friends in Genoa 13.
Many people in the PP Barcenas knew the bomb could return. So the leaders felt chills at the news of the 22 million in Switzerland and then recalled the summer of 2011, when they saw Barcenas, who was charged in the case Gürtel-releasing claws as if it were a lion at bay. During those months, had distanced extesorero lot of PP, while still retaining the office in Genoa and used to the secretary, and tried to escape the legal proceedings initiated against him.
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During those months, Barcenas had grief how Federico Trillo-legal department responsible party-had set the wrong strategy to defend those accused of the PP in the Gürtel case. The extesorero complained of unequal treatment in his party had given to the various defendants. Barcenas hinted that give back to the man who kept the secrets of the game, he was reckless. And ensured that the senior leadership of his party had spent years gaining in representation expenses amounts that the law did not cover. He knew, he said, because it was paid and documentation that identified him.
In those months, Luis Barcenas was circulated all his rage. In the dome, which is always followed his movements, especially in the office of Rajoy, always attentive to the footsteps of his worst nightmare, knew these accusations that Madrid was moving by the treasurer. And they began to devise a strategy in case drew his famous roles. "The notebook that with which you threaten Barcenas around Madrid is false, he has written for a defense, but you can write whatever you want, it's a lie, there have been no bonuses" they said then, and have now recovered some leaders.
In public still not used that argument, and the PP has chosen not to go against themselves but against Barcenas papers desautorizándolos. There is still fear of angering the extesorero. But privately openly committed itself was the thesis that they have been invented. Why are real games like Pio Garcia Escudero? Because he has done a very elaborate invention, these officials say. While others, especially regional ones are very restless and not enough to say that disallow roles, we must explain them well because they are an important document. Even privately believe nobody really says Rajoy has collected these envelopes, but demanding detailed explanations of the roles.
Those who saw Barcenas then, despite all its problems, say it was quiet. That was traveling and living to a higher level, as usual. Which had his frequent expeditions expensive sports feats. And constantly performing the trip to Argentina was not much detail.
Barcenas then bragged to his family that had controlled the Judge Antonio Pedreira. In fact, the extesorero, a braggart unable to admit a weakness, always told his family that if he had resigned as a senator in 2010, after a year and a half after the scandal and full publication of the summary, it was not for the pressure PP, as they said, but because he was very interested in the issue out of the Supreme Court, where it was precisely because of his status as a senator, and again the judge Pedreira. "He lifted the imputation", boasted. Those who heard him did not believe much because I always saw that even in the worst moments he saw things too rosy.
But that desimputación finally arrived. Pedreira archiving decided to not find sufficient evidence in the case. Then Barcenas calmed his anger, he parked his advances and for a time he could live in peace. And your "notebook", as she was called on the PP, nothing was known more for quite some time.
The PP won the general election by absolute majority, and extesorero, a man used to belong to the halls of power, to lunch and dinner with key business and political world, confident that with the arrival of "theirs" to power, things would improve. But it did not happen.
A Barcenas was complicated cause. The appeal by the prosecution against the file decided by the Tribunal Superior de Justicia de Madrid flourished in the High Court and again precipitated Barcenas a judicial investigation that dug into his personal best kept secrets. He complained even once had a tense conversation with the judge before all the defenses and accusations. He denounced a conspiracy of sectarian statements of all branches of government to persecute unjustly. These powers of the state and its leaders know what they can Barcenas, but the machinery of justice can not be stopped.
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The Swiss account Barcenas was like falling domino toppling other to finish everything up. The extesorero, now cornered by the evidence, can be defended as: speaking of other partners in the Swiss account is actually an investment fund and various party tremble just thinking that there may be other leaders in the business of Barcenas. This defends their savings with a tax adjustment that is home to the most unpopular measure Rajoy government, and the growing scandal. Minister Cristobal Montoro says Barcenas has not availed of the amnesty and his lawyers deny. The Socialist Party calls for the resignation of Montoro, as tension soars in PP.
El Mundo published without providing documentation that these bonuses which Barcenas had spoken in 2011 existed and were systematic, but says not charged or not Cospedal Rajoy. And the PP into a state of panic. COUNTRY published, even without documents, this practice began deliveries of President Jose Maria Aznar. Rajoy announces an Executive Committee and then tries to calm the waters by announcing an internal investigation conducted by the current treasurer, Carmen Navarro.
Many in the PP confident that even in those days Barcenas papers, of which almost the entire leadership has heard, no never would come to light. Tension is high at the prospect of appearing, but Rajoy still hopes that never happens. Finally, the country, after talking with key leaders and made all the checks on their authenticity, published these papers, containing the key names PP of the last 20 years, and especially the principal, in various formulations, Mariano Rajoy, M.Rajoy, Mariano Raj or MR
He is chairman of the party and government, and morale is sinking completely PP to read the name on paper manuscripts was the most trusted person in the party, because he had his money, for 20 years.
The game displays a defense strategy: deny everything and throw the conspiracy theory: they come for us just now that "we began to climb," says Dolores Cospedal. But it is of little use. The disappointment in the government, in the PP, in the regional leaders in middle management, in militancy in voters and outrage in much of the public seems unstoppable.
The cocktail of corruption scandals in a country ravaged by unemployment and widespread poverty is devastating for the Government. "This adds to the Urdangarin, if it continues we will throw gorrazos" said one member of the leadership. "If you get a survey now, we lose half the votes," worries another.
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The Vice President, Soraya Sáenz de Santamaría, denies a possible instability of the government and promises of regeneration measures, transparency and strengthening institutions. But nothing clears the background sense of crisis and amid rekindled Gürtel scandal 2009: travel payments and birthdays network by Jesus Sepulveda, then mayor of Pozuelo, and his ex-wife, Ana Mato, today Minister Health. Sepulveda Mato dissociates to the matter but social networks explode with details.
Rajoy decides to hold, insists that everything is absolutely false, provides greater transparency by publicizing its fiscal data and hopes that the weather calms the waters. It is what has always happened, is what dictates his experience: the enduring wins. The Gürtel case, in fact, had no effect Francisco Camps election and even won an absolute majority in full scandal costumes donated by the plot.
Some in the PP say "this time is different." Privately Rajoy insists that going to give this battle and will win, as it always has. He believes that if this second year grueling resists when economic reality begins to improve in 2014 according to forecasts, everything will gradually forgetting. Time, its historic ally, has the answer.
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