judicial machinery is set in motion in the case Pujol speeding. The Anti-Corruption Prosecutor interested authorities yesterday Andorra and Switzerland all the information available in their bank accounts or entities on financial products of any kind behalf of the members of the family Pujol . It also requested the Tax Office delivery of any additional or special statements submitted expresident own both of the Government and his wife, Marta Ferrusola , and seven children.
Corruption has therefore the point. Once known, yesterday morning, the acceptance for processing by a Barcelona court of the complaint filed by the union Clean Hands , the Office sent a first letter to this court in considering a matter urgent the practice of the above proceedings. Fiscal lieutenant-Belén Suárez already the legal proceedings son Jordi Pujol-National Audience, is in charge of the initiative, in communication with the head of Anti-Corruption, Antonio Salinas.
The information requested from Andorra and Switzerland Pujol affects marriage and seven children. That is, Jordi, Josep, Marta, Pere, Oriol Pujol Mireia and Oleguer Ferrusola. Of all the tax office that “sends the Attorney complementary and / or special statements for income tax and wealth tax” submitted as well as “all the documentation that accompanied your case has the same” is requested .On the other hand, calls Anticorruption authorities Andorra and Switzerland made “the necessary arrangements with financial institutions” based in its territory “to determine the existence of bank accounts or financial instruments of any type the name of the persons listed above or in respect of which appear as authorized or unauthorized, or present legal relationship of any kind. “
Currently, tax considerations do not enter if the investigation should remain in the hands of the magistrate court number 31 of Barcelona, which is initially assumed that the subject, or if the case should go to the High Court, as most likely to occur later. The prosecution believes that the most urgent is to clarify the operation performed by the Pujol family and how much has to do solely with the derivations of an inheritance. At this early stage, Anticorruption not want to waste time arguing over the competition. The main thing, according to sources from the Prosecutor’s request and obtain information for the events that led to the confession of the former.
From there, we’ll see if there is connection between the data obtained and the process is open at the Audiencia Nacional against Ferrusola Jordi Pujol and his wife Mercè Gironès. Estimated Corruption does exist, but the most important thing now is to light on the Pujol family funds abroad and the nature and purpose of its additional claims, which it is the source of ongoing investigations.Formally, it must be the Barcelona court to adopt the measures that sought the prosecution, especially letters rogatory to foreign countries. But from the beginning Anticorruption reveals its initiatives will act research engine.
After accepting the complaint of Clean Hands, the case is already judicialized and Anticorruption prosecutors have that act through the court. But they have not waited for the owner to decide what to do. They’ve said from the first minute. And in regard to income tax returns and heritage Pujol family have asked to be forwarded directly. Judge Ruz, the Audiencia Nacional, also called a rogatory commission to Andorra on possible funds with Jordi Pujol and his wife Ferrusola, Gironès Mercè, in the Pyrenean country. A police report states that economic movements on Private Banking in Andorra’s family income amounting to 3.4 million euros, between December 9, 2010 and January 4, 2011.To make the analysis, the inspectors said they have had some cooperation of the bank and even include a photo of a computer screen where the transactions involved are. According to police, the Pujol family could handle about 500 million euros in Andorra, which were then transferred to Luxembourg.
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