スペインの実業家は国民党に資金(闇献金)を供給するためのトリックを明らかに
An entrepreneur reveals the tricks to fund the Popular Party
Mayor Oreja FCC recognizes that 60,000 euros paid by subsidiaries
Un empresario revela las tretas para financiar al Partido Popular
Mayor Oreja reconoce que FCC pagó 60.000 euros mediante sociedades filiales
Luis del Rivero anuncia querellas contra los “autores” de los papeles
Los empresarios niegan los pagos de las cuentas de Bárcenas
Fernando J. Pérez Madrid 29 MAY 2013 - 00:01 CET
An entrepreneur reveals the tricks to fund the Popular Party
Mayor Oreja FCC recognizes that 60,000 euros paid by subsidiaries
Luis del Rivero announced lawsuits against the "authors" of the papers
Employers refuse payments accounts Barcenas
Fernando J. Perez Madrid 29 MAY 2013 - 00:01 CET
The businessman Jose Maria Mayor Oreja, president of FCC Construction, Building Division Building and Contractors, said yesterday before Judge Pablo Ruz of the formulas you used this company to donate funds to the PP without being limited by the corset then of Law Matches Financing. The industry recognized that gave 60,000 euros in 2011 to the formation conserving through two subsidiaries-Promotions Teide and BBR-that had not been beneficiaries of contracts with the public administration.
The brother of former Interior Minister Jaime Mayor Oreja said for about an hour before the Audiencia Nacional Ruz regarding their presence in the roles of Barcenas, accounting PP extesorero secret. On questioning rejected each and every one of the notes of the manuscripts of the former head of finance of the PP that refer to it, but admitted the payments in 2011 at the party's official accounting by subsidiaries.
According to legal sources in the room, the employer accepted that shares Teide-a real estate company-paid 40,000 euros and BBR-dedicated to the forged-paid 20,000. These companies are 100% owned by FCC. Mayor Oreja said they were "legal services of the company" who advised him to deliver the donation through subsidiaries that had contracts with the Administration. FCC thought make another payment through a third subsidiary, Megaplasma. Lacking society activity, desisted.
None of the defendants admitted industrial Barcenas payments
The Organic Law on Financing of Political Parties, 2007, provided in Article 4 that "political parties may not accept or receive, directly or indirectly, donations from private companies under contract in force, provide services or carry out works for Administrations Public agencies or firms with predominantly public capital ". FCC, which gained 1,615 construction contracts worth 15.004 million euros between 2002 and 2012, in fact, did not fund the PP directly. But according to Mayor Oreja statement yesterday, yes I could do indirectly through its subsidiaries.
It was not until 2012 when a law took it further organic text 2007 and extended the ban to donate money to the subsidiaries of companies with government contractors. "They may not accept or receive donations from companies in the same group as those of majority owned by those companies or their foundations".
With this paragraph as a basis, the PP said through a statement that "donations FCC recognized by the People's Party in the statement today [from yesterday] before the judge are referred to as nominal donations accounting PP 2011 and are absolutely legal ".
This was virtually the only concession of four businessmen listed as alleged in the papers payers who testified as defendants Barcenas before Judge Ruz. They all recognized maintaining good relations with the PP-and also with other parties, but declined dramatically notes opaque accounting Barcenas that affect them.
Luis del Rivero announced lawsuits against the "authors" of the papers
The entrepreneur Mayor Oreja, who left the FCC on March 11, the same day the Court agreed to hear a complaint about the manuscripts of Barcenas, appears in the manuscripts of extesorero as alleged author of two payments in 2008 for 165,000 euros . The employer denied these payments.
Following the declaration of Mayor Oreja, went to the courtroom Caro Manuel Contreras, president of the construction Azvi Seville. This also refused payments 858,000 13 euros between 2002 and 2008 contained in the papers of Barcenas. "I do not know why I'm on the list, although I have my suspicions, but I can not say," he said, according to judicial sources. Contreras said he does not know the popular extesoreros Luis Alvaro Lapuerta and Barcenas, although acknowledged to have dealings with the former secretary general of the PP Javier Arenas, "because of the same land," Andalucia. Also claimed to have sponsored some forums and political events, according to judicial sources.
The president of Sacyr Luis del Rivero deliveries recognized neither b nor transparent PP donations to the treasury. The builder said, according to sources present at the interrogation, he had "no explanation" about his presence in Barcenas papers and announced that "when you know the perpetrator and the mastermind" of accounting, lodged a complaint. Yes, confessed that as the leader of a company quoted on the Ibex 35 businesses worldwide ministers spoke frequently. Del Rivero told that at one time came to face the former Minister of Public Works, Francisco Alvarez-Cascos, because he understood that his company "had no published work that I deserved."
The former leader of Sacyr said, according to the sources, that "from less than three million" had "no idea" of its contracts your company.
Finally, the last of those appearing, Juan Manuel Fernández Rubio, exconsejero Aldesa, just shook the 14 deliveries per 330,000 euros attributed Barcenas papers. He also claimed that knew of "comments" on the illegal party funding. When the judge asked for more explanations Ruz, merely speaking of the "3% of Catalonia" the Catalan Socialist Maragall exlíder denounced at the time as commission for each contract CiU public in 2005.
The prosecutor again asked
F.J.P
The anti-corruption prosecutor for interrogation personado entrepreneurs, Antonio Romeral, defended yesterday in the courtroom accusations of passivity threw some lawyers on Monday not to raise any question to industrialists charged for his appearance in the roles of Barcenas. According to legal sources, Romeral said asked if Monday was not because the Judge Pablo Ruz, who spoke first, "had exhausted" all matters and would not be "redundant, as some of the defenses". The representative of the prosecution itself held yesterday, according to judicial sources, two questions to each of the four defendants industrial.
Judge Ruz end today interrogations shootout entrepreneurs assumptions listed as contributors to the roles of Barcenas. The magistrate will Constructions statement Rubau president, Antonio Vilella, and the alleged plot number 2 Gürtel, Pablo Crespo, former secretary of the Galician PP.
Specifically, the manuscripts attributed to Barcenas said the head of the PP Rubau donated a total of 100,000 euros in 2004. The company received awards of government ruled by this training worth 144.57 million euros, according to a report from the Economic Crime Unit and Tax (UDEF).
Crespo, meanwhile, helped finance 'popular' with a total of 156,263 euros, as reflected in the alleged accounting b, ascribed a note of 21 million pesetas in 1999 and another five million in 2000 under the review of "drink Crespo".
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