スペインの裁判官は、国民党の闇献金と闇給与の記録を要求(Barcenar国民党会計かかりの闇献金闇給料記録事件)
El juez exige al PP el registro de visitas a Génova de ocho empresarios investigados
Ruz pide a Hacienda todos los pagos y cobros que hicieron terceros al PP entre 1990 y 2005
Reclama las abonos de decenas de empresas para cotejar los apuntes del extesorero
Pide al PP el registro de entrada con las visitas de los empresarios imputados
Auto completo del juez Ruz
ESPECIAL Caso Bárcenas
El País Madrid 31 MAY 2013 - 17:03 CET
The judge requires the PP record eight visits to Genoa businessmen investigated
Ruz asks Treasury all collections and payments that were third at PP between 1990 and 2005
Claim the dozens of companies fertilizers to collate notes from extesorero
Requests the PP check with the visits of businessmen accused
Full Auto Judge Ruz
Case SPECIAL Barcenas
The Country Madrid 31 MAY 2013 - 17:03 CET
Judge Pablo Ruz has decided to go deeply into the accounts of the Party, in this match relations with businessmen accused in the case named Barcenas and the alleged payments of thirty companies to the formation of Mariano Rajoy. The judge has issued an order calling for the IRS to send it all receipts and payments made by third parties to PP between 1990 and 2005 and all operations had been carried out with third thirty companies. For the first time, inquiring Ruz economic operations of all companies listed in Barcenas papers published by El Pais on 31 January. And in a new derivative, asks the party to give you all the expenses, including the transfer orders and accrediting accounting entries payments.
Ruz also given within ten days security chief PP headquarters in Genoa Street, to provide it with detailed information, including date and time of visits to the building between 2001 and 2008 eight entrepreneurs listed as PP donors extesorero papers. Similarly, claims all government contracts to eight companies have signed.
Ruz's car, seven pages, is a consequence of the statements earlier this week and businessmen who had been charged as a result of the complaint of UI. The judge, after listening, research extends to all records contained in Barcenas notes, as well as hitherto untouched aspects, such as expenses. These are all studied action orders by Judge Ruz, who had previously been requested by the prosecutor:
1. - Claim to the Treasury all collections and payments "third party" to PP for 15 years (1990-2005) as well as corporate tax returns filed by the party in 2007 and 2008.
Two. - Requires that the party will deliver "the supporting documentation including bank transfer orders of annotations included as costs of representation" between the years 2004-2012. The judge thus enters camouflage bonuses possible members of the party leadership in the concept of representation. In the official accounts of the game are numerous games as monthly and representation expenses PP senior.
Three. - Ruz want to know the precise detail of the day, month and year eight entrepreneurs who have been accused went to visit Genoa, party headquarters, and who went to see in each of the occasions. The judge claims the PP security chief "record information input in the period 2001-2008" of entrepreneurs Pozuelo Alfonso Garcia, Juan Miguel Villar Mir, José Luis Sánchez Domínguez (Sando), José María Mayor Oreja (FCC) Manuel Contreras (Azvi), Luis Fernando del Rivero (Sacyr Vallermoso), Juan Manuel Fernández Rubio and Antonio Vilela Jerez. All have pleaded before Judge Ruz past days, but only recognized Mayor Oreja donations to PP through subsidiaries and hired his firm to the administration and had him barred.
April. - Want to know all contracts with any public companies and eight step process by which these companies ended up staying with the award, whether it was alone or in the company of others. This asks companies to send him to the court all documents of any public procurement, detailed, which will involve the transfer of a significant amount of documentation.
May. - But the investigation is not limited to these eight companies, but now extended to thirty companies, most of which are listed as donors PP alleged in papers called Barcenas. On these claims to the Inland Revenue to provide transaction reports with third parties (who have paid or who have acquired), unspecified date.
June. - Ruz want the PP will deliver the books of major and daily (in short, the full detail of the accounts of receipts, payments and expenses) of Galicia (1997 to 1999), when he allegedly entered the 21 million pesetas (listed in the roles of Barcenas) Paul Crespo were now explained that the loan advance that gave PP Galicia for the 1999 season, Malaga (from 1998-2001 and 2004 and 2007), Cantabria ( 2004, 2007 and 2008), Seville (2004 and 2008), La Rioja (2008 and 2007). The Popular Party, which avoids, as usual, reactions and reviews on judicial proceedings, merely refers to accounting that is already in the hands of Judge Ruz.
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