スペイン国民党の元会計係りのLuis Barcenas の38万0000ユーロの秘密銀行預金の金は、20年間の国民党の違法政治資金、違法献金、議員の違法闇給料の3つの問題をといただす
Los secretos de Bárcenas en tres claves
La investigación judicial intenta acreditar la financiación irregular del PP, las donaciones ilegales de los empresarios y los sobresueldos opacos de la cúpula
José Manuel Romero Madrid 1 MAY 2013 - 00:16 CET
Secrets of Barcenas in three keys
The judicial investigation attempts to prove the illegal financing of the PP, illegal donations entrepreneurs and opaque dome bonuses
José Manuel Romero Madrid 1 MAY 2013 - 00:16 CET
The notebooks that Luis Barcenas wrote for almost 20 years in a "cost accounting" as defined by the PP itself extesorero a notarized voluntary declaration, show a PP system allegedly illegal financing. Entrepreneurs money donors contained in those notebooks delivered quantities exceeding 60,000 euro maximum extent permitted by law, and were in many cases state contractors, so that they could not provide funds to political parties.
Furthermore, annotations of Luis Barcenas recorded periodic payment of bonuses, quarterly or half-yearly, to the leadership of the party, a circumstance also allegedly illegal since they received the money they were banned by law since they worked in the government, in the most cases, and could not but pay to which admitted to be ministers.
The investigation by the National Court Judge Pablo Ruz, in a separate part of the Gürtel case, try to prove now all those points, so in addition to analyzing the official accounts of the Popular Party has called to testify to 20 people, including nine entrepreneurs, most builders, listed with their name in the books of Barcenas.
The judge also cited a half dozen PP leaders who have admitted to receiving the money annotated by the extesorero, current accountants and police party who stated in an expert report Barcenas corresponding to the letter of the notebooks where recorded the alleged accounting conservative B training.
moreJudge Ruz cited as nine businessmen accused PP donorsThe PP allows public office charge a double salaryThe PP PSOE requires clarification by the office salary
Open research seeks to unravel three keys to the secrets that Barcenas wrote in his notebook:
"The alleged illegal financing of the PP. The summary of the Gürtel case, the web of corruption linked to PP uncovered in 2009 that policy has expelled 20 leaders of this party, including a document found in the safe that had Pablo Crespo, number two network and former secretary Galician PP Organization. That document, which spoke Crespo in prison with his lawyer expressing his concern about what it meant, PP reflects accounting in 1999. The summary report of cash inflows and outflows of funds recorded delivery to national PP in May 1999 of 21 million pesetas. The police, in his examination of the accounts of Paul Crespo, it was concluded that black money, hidden from the taxman.
In Barcenas notebooks include a note in the chapter on money entries dated 1999 with the notation: "P. Crespo, 21,000,000 ".
The judge has summoned to testify Ruz Paul Crespo for, among other things, asked about this point 14 years ago in the accounts of the party in Galicia would prove the illegal financing of the PP.
In addition, another important part of the records Barcenas notebooks entrepreneurs donations -7.5 million euros between 1990 and 2009 - which had prohibited the release of funds to political parties because their societies were government contractors, which prevented them from make financial contributions to political parties.
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»Donations business outside the norm. Between 1990 and 2009, with the exception of 1993, 1994 and 1995 (years for which no documentation handwritten), Luis Barcenas said in his notebook business donations totaling 7.5 million euros.
Among entrepreneurs Luis Barcenas said in his book include some of the leading builders in Spain, and Luis del Rivero or Villar Mir and others who are already charged in the Gürtel case for allegedly paying kickbacks in exchange for public contracts Through its businesses, Hispanic or Sedesa Construction.
When COUNTRY Barcenas papers published on 31 January, these entrepreneurs denied giving money to the Popular Party.
The investigation initiated anti-corruption prosecutor has shown the mechanical opaque Barcenas used to hide these donations as anonymous and always below 60,000 euros.
The amounts entered Barcenas, in his handwritten notes, and not spent on current expenditure of the party, among which were the bonuses to the top of the organization, the account entered in the donations officer then told the Court of Auditors. To prevent know the origin of these donations, the troceaba Barcenas in quantities less than 60,000 euros. The judicial investigation has uncovered this practice, which demonstrates how the PP extesorero posed as anonymous donations of less than 60,000 euros which were donations from construction companies, which had prohibited donations, well above the amounts allowed by the Finance Act Political Parties. Judge Ruz with entrepreneurs seek to clarify if that indicated by Barcenas in his notebook and reflected in the official accounts of the party was, in fact, it donated by builders.
»Bonuses opaque. Barcenas pointed every quarter or every semester in his notebook bonuses payments to the then general secretaries or deputy secretaries of the party. In the years when there were most of these payments, these PP leaders sat on the Council of Ministers presided José María Aznar.
The law prevented the ministers could have any other type of compensation. All PP senior scored Barcenas named in his notebook have denied receiving such remuneration quarterly or semiannual.
Before they were ministers, these officials received, according to the official accounting PP, monthly bonuses-in 14 payments a year, under the name of entertainment expenses and subsistence. These bonuses added their official salary as parliamentarians.
There are other PP leaders of lesser rank also appear as recipients of funds Barcenas and notebooks that have actually admitted receiving money extesorero annotated by the PP in his own handwriting.
Among those leaders is Calixto Ayesa, who was Minister of Health of the Government of Navarre and that every so often the former national leader of the PP Jaime Ignacio del Burgo handed him an envelope varying amounts of money are not recorded in the official accounting party and therefore did not pay tax to the Treasury as needed.
The judicial investigation tried to establish these facts claiming the Inland Revenue income tax payments made by the Party in the years of payments to Ayesa. Treasury replied that no official documentation of PP on these income tax deductions during the years of the remuneration to Ayesa, who has meanwhile refused to clarify whether or not such consideration had tax withholding. Judge Pablo Ruz Ayesa has cited to clarify now that circumstance regarding money that cashed in on for a while, which would show whether illegal payments PP were their leaders.
Next to testify at the hearing Ayesa as witnesses the current president of the Senate, Pio Garcia Escudero, listed as receiving a million pesetas to work at home, hit by an attack, the deputy Eugenio Nasarre, lawyer Jorge Trias and Jaime Ignacio del Burgo own.
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