Gürtel汚職事件 迷路と22の異なる原因で6コミュニティをまたがる
El laberinto Gürtel se extiende ya por seis comunidades con 22 causas distintas
Pablo Ruz se encuentra inmerso en el laberinto del macrocaso Gürtel
El juez ya acumula el sumario más extenso conocido en la historia de la Audiencia Nacional
Probablemente, se troceará en breve
La rama valenciana
El juez Ruz cree que Bárcenas se lucró con dinero negro que recaudó el PP
GRÁFICO Los tentáculos de la corrupción en 22 causas
María Fabra Madrid 3 ABR 2014 - 00:00 CET
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The Gürtel maze and spans six communities with 22 different causes
Pablo Ruz is immersed in the maze of macrocaso Gürtel
The judge has already accumulated the largest known in history summary of the National Court
Probably will soon troceará
The Valencian branch
Judge Ruz believes Barcenas profited from money raised black PP
CHART The tentacles of corruption in 22 cases
María Fabra Madrid 3 ABR 2014 - 00:00 CET
After more than five years of research , Judge Pablo Ruz National Court is immersed in the maze of macrocaso Gürtel , which has reached six regions and about two hundred defendants, with the largest known in the summary history of the Court. Probably it troceará shortly.
Under his jurisdiction is most of the research, it is for the national PP, the leaders of the corrupted frame , their illegal business in the Community of Madrid, money laundering and fraud to the Treasury. But under his command the investigations on corruption , in minor proportions, developed in Toledo , Jerez, Pontevedra and La Rioja. The first two , business network that led to Francisco Correa Administrations . The last two, by the use of black money from illegal donations. Currently , the bulk of the case only has dismembered Valencia , that is investigated in six separate pieces. Ruz is closing doors , concluding most of the research pufos , but every time I asked for information , especially for investigating money movements abroad will open up new uncertainties on the legality of the defendants handled money .
The tentacles of corruption in 22 cases
» Aena. It is the only part of the case involving a state agency . Research has certified that two of its executives received commissions and gifts in kind after awarding the corrupted frame .
The Valencian branch
Operating the plot Gürtel deployed in the Community of Madrid between 2004 and 2008 was extended to Valencia in the same years but through essentially a partnership , Orange Market. The presence of several deputies involved investigations forced to move to the High Court of Justice of the Valencian Community where six cases were instituted .
" Funding PP illegal . The investigations have shown that several businessmen took over part of the debt contracted with the PP corrupted frame with events organized in the year 2007 .
» Crime election . Illegal financing has also certified research on the 2008 campaign that the PP would have committed an electoral offense.
" Fitur . Between 2005 and 2009, was awarded corrupted frame of flags of the Valencian Community to the Tourism Fair . Gürtel five million euros contracts pocketed riddled with irregularities . 13 defendants sit in the dock to answer for influence peddling and receiving gifts network Correa.
»Visit the Pope. The Valencian public television awarded the corrupted frame , through a shell company , the retransmission of the visit of Benedict XVI in 2006. The organization received more than three million euros of profit.
»Contracts . Between 2004 and 2009 various departments of the Generalitat Valenciana awarded to finger and minced dozens of contracts for the Gürtel companies were the beneficiaries.
» Crime tax . The branch of the plot in Valencia, Orange Market, said no part of the profits earned by the business with the PP .
»Community of Madrid. Overruns, rigged competitions, more than a hundred unaccounted invoices and other irregularities have been identified by the National Audit Office on 686 events amounting to 6.5 million euros, made Gürtel in the Community of Madrid. The exconsejero Sports , Alberto López Viejo, accused, was their main supporter .
» Arganda . One of the biggest network pelotazos Correa was achieved in Arganda ( Madrid) following the sale of a plot that brought them kickbacks . The mayor, Ginés López and one of his councilors , Benjamín Martín Vasco, who was also regional deputy, received commissions for mediation with 500 , according to police.
» Majadahonda . One of the commissions scattered businesses Boadilla (Madrid ) totaled 1.8 million , an amount that according to police, "can only correspond to a volume of very important business."
» Majadahonda. The permutazo is named as one of the urban operations that the City provided the corrupt network . Travel, costumes , fertilizers tennis and soccer, watches and cash were among the gifts that were responsible for facilitating the work of the plot , including the mayor, Guillermo Ortega was .
" Barcenas and papers. Publication in accounting COUNTRY b handwritten by extesorero opened new avenues of research . The investigations have achieved validating the veracity of many of the notes, which would certify the existence of an illegal party financing by holding the government between 1990 and 2008. The PP may have also committed a tax offense for failing to pay taxes by illegal donations. Donors assumptions deny the contributions targeted and some of the recipients of what appear to belie bonuses receipt.
" Accounts in Switzerland. The investigation of the origin and destination of transfers defendants have forced countless inquiries abroad. Ruz has called up 33 times to certify documents to Switzerland using accounts to launder money.
» Álvaro Lapuerta . Barcenas 's predecessor as head of accounts PP vised accounting b . An expert has certified that the letter is yours but his poor health did not allow him to appear before the judge.
moreJudge Ruz believes Barcenas profited from money raised black PPHacienda adventure Barcenas 's wife entered the PP money bLópez Viejo disappointed that two million euros overcharged GürtelJudge Ruz bank receives more evidence of box B of PP
»Family Sanchis . The extesorero Angel Sanchis and his son are accused because , according to police hid three million euros Barcenas HSBC sent from Switzerland to New York in early 2009 .
» Rebollo . May Armando Rebollo is a partner in several different investments imputed Gürtel . The investigations on the fate of 100,000 euros transferred from one of their Swiss accounts has revealed another account holders to identify with , which recorded movements of more than 460 million between 2006 and 2010.
" Reform of the PP headquarters . Accounting b PP and papers seized in the search of the office of Gonzalo Urquijo , the architect who did the works of popular headquarters in Madrid , on Calle Genova, have suggested that part of the project was paid for with black money .
» Pontevedra. The corrupt network handled the seizure of 160.00 euros for a debt that PP Pontevedra Galicia popular not recognize . The amount came from the coffers of the national PP .
»La Rioja. According to research, the PP blanked 200,000 euros from the Rioja to purchase a new home .
» Toledo. The PP of Castilla- La Mancha Barcenas received € 200,000 for the 2007 campaign . Not appear in the official accounts and extesorero said a commission is paid by the contractor for the cleaning of Toledo.
» Jerez. Police have detailed irregularities in the three contracts awarded by the city of Jerez companies in the corrupted frame , with the involvement of the mayor and senator .
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