スペインの保守党の国民党の"闇献金"帳簿は、国民党が20年間に渡り1個人1年につき600'000ユーロ以上の違法献金を、分散して無名献金と会計操作して、違法献金行為を続けて来た。
Las cuentas internas del PP registran las donaciones ilegales a Bárcenas
La investigación revela que el PP ingresó durante 20 años donaciones por encima de lo permitido
BUSCADOR | Todos los pagos y nombres anotados
ESPECIAL Todo sobre la contabilidad manuscrita de Bárcenas
José Antonio Hernández Madrid 11 ABR 2013 - 00:01 CET
Internal accounts recorded PP illegal donations Barcenas
The research reveals that 20-year PP donations entered above permitted
SEARCH | All payments and names noted
All about accounting SPECIAL handwritten Barcenas
José Antonio Hernández Madrid 11 ABR 2013 - 00:01 CET
The internal accounting that the PP has provided the Anticorruption Prosecutor and the National Court records all income except one, that corporate donations collected extesorero Luis Barcenas in handwritten notebooks which led for 20 years of the party. This is further evidence of the most important so far, which underpins the consistency and accuracy of the papers that published COUNTRY Barcenas January 31 and on successive days, and that reflect the existence of a list of business income and leaders payments and other expenses between 1990 and 2008. This test adds to the calligraphic reports attesting that the letter contained in the papers is that of extesorero.
The PP last night did not provide any explanation about this coincidence of research data.
The inquests have already crossed data Barcenas papers to official information that has supplied the PP and found that those who performed corporate income and the hand pointing extesorero then transferred to the accounts of the party. At the intersection of data, researchers have found that the amounts and dates of the revenue side in the notebooks of Barcenas match those reflected in the accounts of the PP submitted to court. There are also items shown in the accounts of PP at a given date are the exact sum of several quantities collected by Barcenas in his book around the same dates. According to sources in the police and judicial investigation, these inquiries will translate into a report that will be incorporated into the proceedings that Judge Pablo Ruz processed.
The handwritten notes by Barcenas, published by El Pais, showed that more than a dozen companies and businessmen donated about seven million euros between 1990 and 1993 and 1996 and 2008. Many of the donations exceeded 60,000 euros (over 70%), so that they were above that permitted by the Act on Financing of Political Parties. Major employers listed there as donors COUNTRY denied having given such amounts to the PP. PP leaders also rejected most of the notebooks notes Barcenas manuscripts correspond to income or expenses incurred by such training.
The donations Barcenas was secretly recorded in these accounts could not have been delivered through official channels, because the amount exceeded the legal limit set for the same natural or legal person or because they came from people or companies they were forbidden to contribute parties, pointing to an alleged illegal financing is investigating Judge Pablo Ruz in a separate part of the Gürtel case.
moreSanchis Barcenas denies that help to hide moneyThe PSOE accused businessmen Development to award donorsSEARCH | All payments and names notedAll about accounting SPECIAL handwritten Barcenas
The Organic Law on Financing of Political Parties, which ran from 1987 until July 2007, virtually all the manuscripts collected stage-Barcenas, noted that "parties may not receive, directly or indirectly contributions from the same natural or legal person than the amount of 10,000,000 pesetas a year. " It added the contributions were also banned from "companies through existing contract, provide services or perform any work or supplies for Public Administration."
The seven million euros recorded in its accounting Barcenas skip these two prohibitions. There are one-time income of 250,000 euros and a person in a year of 400,000 euros. In more than 30 times the legal limit was exceeded, which rose to 100,000 euros from 2007. These illegal payments are held by companies and construction companies that routinely hire with the Administration.
Juan Miguel Villar Mir, President of OHL, and Luis del Rivero, president of Sacyr Vallehermoso, are the best-known entrepreneurs Barcenas list. Both have denied COUNTRY contributions from 530,000 euros to 480,000 euros and attributed to them and Del Rivero COUNTRY sued for publishing his name. Although these two entrepreneurs are not listed as the main funders Barcenas box. The person to whom an increased volume of donations and income is José Luis Sánchez (sometimes figure with your full name and others like JL Sanchez and Jose Luis). In five years appear under this title, which may correspond to the promoter Malaga José Luis Sánchez Dominguez, founder and president of Sando, 1.15 million. Sando said in a statement that "neither Mr. Sanchez Dominguez, nor any representative of Sando has given any amount to PP or Barcenas".
Experts will discuss the bank account on donations
On behalf of Manuel Contreras and M. Contreras include income amounting to about one million euros. Manuel Contreras Caro succeeded his father, Manuel Contreras Ramos, in 2005 as president of AZVI, a family business Andalusian tradition. Other income involved in the plot Gürtel, as Paul Crespo (number two in the plot and former secretary of organization Galician PP), Juan Cotino (Sedesa) or Alfonso Garcia Pozuelo (Construcciones Hispanic) also exceed the legal limit.
The penalty for accepting gifts that exceed the statutory maximum or provenance was prohibited, under current law until 2007, a fine equal to twice the contribution illegally received. In addition, that law required all private donations abonasen "exclusively on banks accounts, whose only income will be from the same". On paper, these contributions seem Barcenas cash.
In the best moments, Barcenas box came to register a balance of over 900,000 euros. Records show that when the payments recorded after the dome or for other expenses was a remnant important game in hand, this is going entering the donation account that the PP was in the Banco de Vitoria (later absorbed by Banesto) , with an office near the headquarters of the PP. The law requires, with respect to donations to political parties, which are entered in a specific account in the interests of transparency. In accounting Barcenas handwritten include 13 income in that account for a total amount of 1.2 million euros, when the party received, according to the notes of extesorero, surpassed seven million.
The inquest will also request information on that income Banesto to see if they were produced and the amounts correspond with the notebooks and the internal party.
The research, convinced of the veracity of the notes Barcenas
So far, research has proven that the data submitted by the Court of Auditors PP contained at least four notes income that matched donations made by businessmen linked to the case Gürtel who had finished extesorero power. In his statement to the judge Ruz, Barcenas provided a document by which the party had informed the Court of Auditors receiving 33 million euros in donations from 1990 to 2008.
The heads of the Court of Auditors are claiming it is limited to very general overseeing data that provide the parties themselves and they have no research capability. The latest audited accounts for 2007. In his last appearance before Congress in February, the current president, Ramon Alvarez de Miranda, said that from now I will access information before denying him the Bank of Spain "on the ground of any loan forgiveness political parties and in identifying the set of boxes that handle paying the matches throughout the national territory ". And he remembered that now the court does not have "access to the data of the Tax and Social Security."
Judge Javier Gomez Bermudez, who opened an investigation following a complaint filed by IU, reached as defendants cite employers who supposedly had donated money to the party by wearing handwritten accounting Barcenas. The High Court decided that Gomez Bermudez was not competent to continue the investigation and that the case should be followed in the court of Pablo Ruz, Gürtel instructor.
The COUNTRY has repeatedly asked the PP, after the publication of the notebooks, which will provide official or internal accounts to align them with papers Barcenas. The request was not granted and the PP just shook their veracity, although he admitted some coincidence. Among the investigators of the case Barcenas-a branch of the plot Gürtel with Judge Ruz has opened a separate piece-are convinced that Barcenas papers are accurate and reflect a parallel opaque accounting major with official matches. What they do not say is whether or not these events end up in court, since the main crime is investigated, the prosecutor, may be prescribed.
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