スペインの裁判官は、元国民党会計係りのLuis Barcenas,その妻の Rosalia Iglesias, その息子のGuillermo 2009年から2013年の銀行の口座の金の動きを調べるように命令。スイスの秘密口座に50'000'000ユーロ(5000万ユーロ)の隠し金を調査。
El juez ordena investigar todas las cuentas de Bárcenas y su familia
El PP dispone de cinco días para aportar al juez los poderes que dio al extesorero
ESPECIAL Toda la información sobre el 'caso Bárcenas'
José Antonio Hernández Madrid 15 ABR 2014 - 21:27 CET
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Judge orders investigation all accounts Barcenas and his family
The PP has five days to provide the judge with the powers given to extesorero
SPECIAL All information on 'Bárcenas case'
José Antonio Hernández Madrid 15 ABR 2014 - 21:27 CET
Judge Pablo Ruz issued Tuesday in a car giving a " non-extendable " within five days to different banks to provide all banking popular movements extesorero Luis Barcenas and his family (wife and son William ) between years 2009 and 2013. Ruz wants movements accounts to analyze what made Bárcenas with money hidden in Switzerland (around 50 million euros) and then repatriated in part after the outbreak of the Gürtel case. The suspicion is that some of that money came from the box B the PP maintained between 1990 and 2008 and that he managed . Ruz investigates Bárcenas by laundering offenses , tax fraud , forgery , bribery and fraud trial .
Ruz also wants the notes contained in Bankia over 294,000 euros to his wife Rosalia Iglesias entered in this entity , in cash between 2004 and 2007. And also explores the movements of 149,000 euros Iglesias joined in April 2005 Barcelona bank as payment for an apartment in Baqueira Beret. The judge suspected that this money came from the box B PP . In addition , claims data Ruz 500,000 euros , the January 19, 2006 , entered Bárcenas wife in Caja Madrid and the extesorero said came (later discovered it was false) from the sale of artworks.
The investigation also revealed that develops Ruz a purchase of 149,000 euros in shares of the media company Digital Freedom by wife Barcenas and Francisco Yanez extesorero figurehead in Switzerland . It is also suspected that this money came from the opaque box PP . Barcenas and then sold those securities where the money is ignored.
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Ruz Tuesday FIG another car in the frenetic activity that was performed which also gives a period of five days to PP for that hands the notarial deeds that from 2007, proving the powers granted by the party Barcenas as manager and then as treasurer , as well as the specific date of revocation of those powers.
One goal of this petition is to analyze the possible criminal responsibility not only of the PP extesorero but of the party leadership in cash management remained popular B between 2000 and 2008. Ruz This request occurs after the statement provided Bárcenas last Thursday and lasted five hours. Define the type of power that was given is important in determining whether liability accounts only Barcenas also concerns or any of his superiors. Article 310 of the Penal Code punishes with up to seven months in prison for " manager " wearing a B accounts in your company. If Bárcenas shows that orders for opaque box that would come from a superior , the liability would extend to the upper . He still has not done. The general secretary of the PP , María Dolores de Cospedal, said last year before he Ruz Barcenas were revoked the powers of treasurer in October 2009. Extesorero , however , said they were revoked in March 2010 .
The submission of these powers has to do with the works of the PP headquarters in Genoa and with the purchase of the PP headquarters in La Rioja, which were paid according Barcenas, money box B. According Barcenas, the PP won 200,000 euros in Rioja B (assuming that a donation ) that sent the PP in Madrid and this , in turn , after making a note in box B, returned to La Rioja.
In another car, Ruz asks two foreign companies to provide data on the acquisition of a boat and an apartment in the name of Pablo Crespo, Gürtel number two in Cancun ( Mexico ) . Crespo said Tuesday that enjoyed such property ( " timeshare accommodation , eight days a year " ) for a while. And that ignores the current situation because, after being seized their accounts , stopped paying the fee.
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