スペインの裁判缶はBarcenasの国民党会計かかりのスイス銀行の12の銀行口座の凍結を命令
The judge ordered the blockade Ruz 12 Swiss accounts linked to Barcenas
He notes that the PP extesorero three years received more than one million euros of belt
El juez Ruz ordena el bloqueo de 12 cuentas suizas vinculadas a Bárcenas
Apunta que el extesorero del PP recibió en tres años más de un millón de euros de Correa
DESCARGABLE Orden para el embargo de cuentas
El País Madrid 31 MAY 2013 - 17:05 CET
The judge ordered the blockade Ruz 12 Swiss accounts linked to Barcenas
He notes that the PP extesorero three years received more than one million euros of belt
DOWNLOADABLE Order for seizure of accounts
The Country Madrid 31 MAY 2013 - 17:05 CET
The judge of the Audiencia Nacional, Pablo Ruz, has ordered the blocking of a total of 12 Swiss accounts linked to extesorero PP, Luis Barcenas. The instructor assumes Gürtel case and the mandate of the Criminal Division of the same Court that claimed this decision after the rejection Ruz.
The accounts listed in the car, issued today, are both found Barcenas's own name as the holder whose extesorero related companies, as Sinquanon or Tesedul (through which filed for tax amnesty). Order also blocking all financial assets "controlled or owned" by Ivan Yanez, the alleged frontman of Barcenas.
In his statement, the judge exposes the signs that fall on the PP extesorero and crimes against him: bribery and tax fraud and money laundering. Thus, it appears that tells how Luis Barcenas received handouts corrupt ringleader of the plot Gürtel, Francisco Correa, who, in just three years, totaling over one million euros. Some of these deliveries, as the same car, "appear indiciariam, being linked to public contracts would irregularly awarded or that would have been delivered in consideration of his position as a senator."
0 件のコメント:
コメントを投稿