スペインの国民党の会計係りのLuis Barcerasは、議会委員への闇給料を公式の国民党の会計帳簿には記録せず
El PP no registró en su contabilidad oficial pagos que admiten sus dirigentes
Santiago Abascal y Calixto Ayesa reconocieron las anotaciones de Bárcenas
María Fernández / Fernando J. Pérez Madrid 18 ABR 2013 - 16:49 CET
The PP did not record in its official accounts that support their leaders payments
Ayesa Calixto Santiago Abascal and annotations recognized Barcenas
Maria Fernandez / Fernando J. Perez Madrid 18 ABR 2013 - 16:49 CET
When Barcenas published papers, several leaders of the Popular Party confirmed some of the notes that the extesorero had written in his notebook. However, no trace of the payments in the official accounts of the party, which reinforces the idea that Luis Barcenas handled funds escaping any distributed control and that according to current needs without declaring. Santiago is the case with Escuza Abascal, a member of the PP in Alava, who said that his party gave in 1999 two million pesetas (12,000 euros) in 1999, when Alvaro Lapuerta was treasurer.
Abascal had suffered two attacks in their trade in Amurrio (Álava), and asked the party to meet new damage. "I do not remember any of it, just give me the money," he said last February following the publication of the documents. But the thousands of pages of official accounts containing details as seemingly insignificant as buying a dish for 430 pesetas (2.5 euros) or copies of keys for 300 pesetas (1.8 euros), say nothing about the help Abascal received. He himself admitted he did not remember how he was paid: "No, I did not go to Madrid for the money," he said without further clarification.
Another striking case of Calixto Ayesa, exconsejero of Health of the Government of Navarra and current member of the executive of the PP in that community. Through a statement validated Barcenas papers admitting he had been "the beneficiary" of various amounts on behalf of Jaime Ignacio del Burgo, former leader of Unión del Pueblo Navarro (UPN), which for years was presented in coalition with the PP . It was Del Burgo who was mailing Ayesa between the party and the latter to pay compensation for having to close their dermatology when he accepted the responsibility of Government. Barcenas noted that "Jaime I. B. "received in December 1991 600.000 pesetas, an amount that was repeated four times in 1992 with another run of 900,000 pesetas. Ayesa admitted that, for convenience, Del Burgo Madrid collected money and handed it to him in compensation for what they would receive for closing his private business.
In total, Barcenas documents detailing payments between 91 and 92 years of 3.9 million pesetas (23,439 euros) that are not in the official accounts in the name of either. Result would not have been declared to the tax, an idea that is reinforced with the documentation received from the tax court handling the case and denying deductions made by the PP. Ayesa declined yesterday to answer to this newspaper: "I have nothing to say, it's been 20 years."
Aid García Escudero and Jaume Matas
The official accounting PP sent to National Court Judge Pablo Ruz collects the loan requested the party in the summer of 2000 by Pio Garcia Escudero. President of the Senate, then the PP election coordinator, had suffered an ETA attack that caused enormous damage to your residence in Madrid and requested an advance of their training money to start repairing the damage.
In parallel accounting, the extesorero Luis Barcenas collects reimbursement from Garcia Escudero of one million pesetas of "advance of the attack". In the official accounts outlined how the September 13, 2000, the People's Bank has operated normally with the PP, delivers four million pesetas (24,000 euros) to your leader.
This money was returned by García Escudero over-payments of 2001 a million pesetas in February, November and December, and in January 2003, when he rejoined the past 6,010 euros owed to the party coffers. Senate President said that in loan management had no dealings with Luis Barcenas. Last February, after publication COUNTRY extesorero secret accounting, general secretary of the PP, Dolores Cospedal, said the aim of Pio Garcia Escudero could be true, but that did not support the authenticity of the manuscripts of Barcenas.
In addition to the loan to rebuild his home in 2001, the current president of the upper chamber of his party received an income of 12,485 euros. This payment was duly declared to the Treasury and was subject to the corresponding withholding tax: 5,734 euros.
García Escudero was not the only recipient that is present in both accounting seats Barcenas as party officials. The former Minister of Environment and former Balearic Islands, Jaume Matas also received between March and June 2003 a total of 25,613 euros, according to the official accounting of PP. This payment, at the rate of 6,403 per month, was also subject to a withholding tax of 14%: 3.710 euros. The help was a list for Matas since ceased to be minister, became a candidate, and until he came to be proclaimed president of the Balearic Islands.
The course fertilizers scored by Barcenas black money ended up in some cases victims of terrorism. Himself admitted Jaime Ignacio del Burgo would have charged in July 2001 500.000 pesetas (3,000 euros) "to deliver a UPN councilor who had suffered an ETA attack and had been in a state of complete helplessness because their home was destroyed" . The hit was the mayor of Villalba Elena Murillo Gay, who received the money from the hands of the Borough: "I had him sign a receipt," said the former leader of UPN, which then sent the game: "There must state," said the February. But neither he nor Murillo listed with that amount or any other in the 11 volumes of 500 pages each describing popular finance that year, at least not with their names or through a reference to the attack.
Another terrorist act which claimed the lives of Francisco Cano Consuegra in 2000 in Terrassa, appeared in the box extesorero hidden by his widow received compensation of 18,000 euros and that she admitted having received to pay for the education of their daughters . In the official accounts that payment has not so in the years that should have been done.
In other cases the alleged recipients of envelopes flatly denied any involvement, as Pedro Arriola, who is mentioned 30 times in the years 1990, 1991, 1992, 2002 and 2003 in the B accounts In those years one of his companies, Institute of Social Studies, which is dedicated to the development of surveys, training billed officially conservative 1,249,955 euros. But Arriola not listed as individual recipient any amount in the RFP documentation provided to the Court of Auditors for audit.
Something similar happens to the architect Gonzalo Urquijo, targeted at extesorero papers as the recipient of various amounts in 2006 and 2008. Your company made during those years Unify works at the national headquarters of the PP that were declared.
The party legally appropriated both the donations received (scored by Barcenas carefully in his notebook with amounts then fractionated to legalize) as it did to non-profit associations. The Basque peace organization Enough! admitted as "entirely possible" one of the notes of extesorero of 3,005 euros in 2002. In the official accounts not listed, although other donations are like a lifeline to Sarajevo.
The case of the internet portal Libertad Digital, directed by Federico Jimenez Losantos, is different. Barcenas said two installments under the heading: "Buy Alberto Dorrego Libertad Digital" totaling 36,100 euros. His detailed reflection official papers is nonexistent though Losantos acknowledged a payment could be due to advertising.
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