Thursday, November 13, 2014

The “top of the pyramid” of the scandal, according to the judge Alaya – La Voz de Galicia

The "top of the pyramid" of the scandal, according to the judge Alaya – La Voz de Galicia

The case of the ERE has over three years focusing largely Andalusian politics. The origin was the Mercedes Alaya investigation of irregularities in the municipal Mercasevilla, but then could not even imagine going to take to find the biggest corruption scandal in Andalusia. The judge has gone full circle to become what he calls “the top of the pyramid” of gigantic fraud. Considers that the regional government was who designed a discretionary fund to distribute public money through transfers of funding calls. And as most responsible for its creation puts the Andalusians who were presidents. It pointed to Griñán first in November 2011 to ask for debt operations of over 1.2 million approved during his time as Minister of Finance between 2004 and 2009. In September 2013 drew Chaves Grin and as “preimputados” until August this year left his legal future in the hands of the Supreme Court. There are already 229 defendants in the case of one of the biggest corruption scandals of democracy, which, according to the judge, were distributed between 200 and 2012, 855 million in grants illegally.

Lack of controls

This scandal shows the surprising lack of control of public funds by the Junta de Andalucía and patronage with which he has acted to favor their coreligionists. The tsunami swept away Grin, who was forced to resign on August 27, 2013 to make way as president Susana Diaz, though he sought the shelter of gauging the Senate.

Now the Supreme Court who will determine if there is strong evidence to conclude that presidents incurred criminal responsibility in the matter and this is limited to the Ministry of Employment. Try the involvement of Chaves and Grin, if it exists, will not be legally easy task for the lack of documents and testimony to prove their criminal involvement. In what is no doubt that both of them have committed an enormous political liability in the alleged looting of the public purse, even assuming they did not know what was happening.

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