スペインのジロナ県リョレト·デ·マルの前市長、ザビエル=クレスポ(Xavier Crespo)は、ロシアマフィアのアンドレイ·ペトロフ(andrei Petrov)に、ロシアの豪華な旅行などの接待を受け、建設工事の市税の133'000ユーロを免除すると約束
CLOTILDE
Crespo prometió a Petrov perdonarle tributos en un viaje a Rusia
La Guardia Civil entra por tercera vez en el Ayuntamiento de Lloret de Mar
El juez de la Audiencia Nacional pide al TSJC la imputación de Crespo
Antía Castedo Lloret de Mar 5 FEB 2013 - 15:17 CET
CLOTILDE
Crespo Petrov promised to forgive taxes on a trip to Russia
The Civil Guard enters the third time in the city of Lloret de Mar
The National Court judge asks the imputation of Crespo TSJC
Castedo Antía Lloret de Mar 5 FEB 2013 - 15:17 CET
The former mayor of Lloret de Mar, Xavier Crespo, promised the alleged leader of the network of the Russian mafia laundering, Andrei Petrov, forgive him € 133,000 in municipal taxes for some works for a luxury travel in Russia. Petrov paid cash to Crespo, his wife and son both flights in business class and entertained them once there "with private helicopter trips, lavish meals and entertainment", written by the National Court judge , Eloy Velasco, sent to the High Court of Justice of Catalonia (TSJC) to request the allocation of Crespo, graduated in this court to be autonomous by CiU deputy.
The Guardia Civil has returned this morning to the town of Lloret de Mar, for the third time since the outbreak of Clotilde operation. Two officers have been filed around 10:45 am at the Town Hall for information on the Intervention. Agents have delivered two subpoenas, one to the other municipal auditor and the current Town Planning, Jordi Martinez, to testify as witnesses in the case, according to municipal sources. The Consistory has refused to make statements.
According to the letter sent by the TSJC Velasco, former mayor and current CiU deputy in the Parliament met on that trip to Russia to Viktor and Sergei Nalinov Kanaikin, the "real owners" of DDC, the company that Petrov allegedly used to launder money of the Russian mafia in Lloret, and international leaders laundering plot. It was the same company that built a controversial shopping center and parking in the grounds of the old bullring Lloret and benefited, for it, a 50% reduction in taxes approved by the full City. CiU absolute majority of the full approved in 2009 'forgive' the company Petrov € 133,000 for works of "general interest". The opposition protests did little to stop the measure.
morePetrov in LloretThe sports bubble PetrovThe environment Xavier Crespo took cash on the Russian MafiaIn the wild the last five accused in the plot of Lloret laundering
According to the letter of the judge, it was during that trip to Russia when Crespo and Petrov discussed the issue and promised the first to second in the tax rebate. The alleged Russian mafia boss kept photos of that trip on your computer at home, recorded by civil guards on Friday 25 January, when he was arrested. Crespo and Petrov Russia also spoke of the sponsorship of the football and hockey teams of Lloret, who DDC allocated 270,000 euros in total for four years. Two sons of Crespo and his wife, Guadalupe Oliva, play in Lloret hockey team. Oliva is also the vice president. President, Joan Pernarnau, who is also accused in the case involving bribery, has resigned from office this morning.
Crespo also Petrov gave to a clock of 3,000 euros, wine bottles, Christmas baskets and a second trip to Russia, this time with the current mayor of Lloret, Rome Codina, the Town Planning accused in the case, Josep Valls, and several municipal employees. The alleged 'boss' would have taken care of the cost of travel in business class and travel expenses and hotel rooms to pay more expensive than expected. Codina denied categorically that Petrov had paid all or part of any trip to Russia current municipal team members or at the time of Crespo and declared that all travel tourism fairs have paid the municipal body Lloret Turisme.
In the talks was present Pilar Gimeno, the architect who worked for Petrov, who also invited this along with his entire family. Gimeno, who is in prison and who attributed the crimes of money laundering, bribery and falsifying commercial documents is a "great personal friend" of Crespo, according to the judge. It so happens that one of the local architects of Lloret de Mar has worked in the past for Gimeno.
Petrov had already asked the city council in 2007 that changed the urban plan to modify land uses of the old bullring, which were originally intended for a residence for athletes. The Russian kingpin "was forced" to accept sponsorship of football clubs and hockey because it was "the only way" to get the council amend land uses. Crespo was himself who made the proposal and even suggested the payment by check. The alleged mobster also had to build changing rooms of 300 square meters for the football team, a work which cost 24,000 euros. Club is chaired by the then Town Planning, Josep Valls, and current deputy mayor, indicted for graft and bribery. His children and Gimeno clubs playing in football and hockey.
The full City of Lloret eventually passed the change proposed by Petrov and uses a series of measures that benefited DDC, including reducing office space for commercial use. Yet despite bitter protests from the opposition, which then complained that it was getting a "tailor-made" for the company. Judge Velasco stressed that the favorable treatment Councilman Valls, by orders of Crespo, dispensed to Petrov, also was accorded to two developers of Girona
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