Monday, March 23, 2015

The judge cited as accused by Matas financing PP in … – Investing.com Spain

MADRID (Reuters) – Judge Jose Castro Palma de Mallorca on Monday quoted testify as a defendant to the Balearic president Jaume Matas in a separate part of the case Palma Arena investigating the alleged funding irregular Balearic People’s Party.

Matas must declare on Friday March 27 at 12:00 pm via videoconference from the prison of Segovia, where he was imprisoned in July last year to serve a sentence of nine months for insider trading in the case Palma Arena.

The magistrate will question Bushes “on the financing of the Popular Party and specifically on the acquisition and renovation of its headquarters,” as stated in an Order .

Castro opened in February a separate piece, the 28th, in this case of alleged corruption in which politicians have been implicated People’s Party.

The judge took this decision after the Anticorruption Prosecutor urge you to investigate whether the reform of the training headquarters in the Balearic Islands was financed with funds from entrepreneurs who received procurements.

The prosecution informed specifically of an investigation into the alleged manipulation of the competition for the award of the construction and operation of Espases Hospital in Palma.

Castro has also quoted on Friday to testify as a defendant Fernando Areal Montesinos, brother of Matas and former manager of the Balearic PP.

The former treasurer and manager of the PP Luis Barcenas, on bail facing charges of corruption, and gave evidence two weeks ago in this same investigation.

The case Palma Arena was initiated to investigate the additional cost of the velodrome of the same name, whose construction would have produced a millionaire embezzlement.

Later expanded to investigate the alleged management corrupt and personal enrichment of Matas in his two terms as president Balearic between 1996 and 1999 and from 2003 to 2007.

Another of the separate pieces of the case Palma Arena is on the case Nóos establishing Castro sit on the bench to the sister of the King of Spain, Cristina de Borbón, as cooperator necessary two alleged offenses against the Treasury.

Disclaimer: Fusion Media would like to remind you That the data Contained in this website is not Necessarily Real-time nor accurate. All CFDs (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by market makers, and so prices May not be accurate and May Differ from the actual market price, meaning prices are indicative and not Appropriate for trading purposes. THEREFORE Fusion Media doesn`t bear any Responsibility for any trading losses you incur as a result Might of using esta data.

Fusion Media or anyone Involved With Fusion Media will not accept any liability for loss or damage as a result of reliance on the information Including data, quotes, charts and buy / sell signals Contained Within this website. Please be fully Informed Regarding the Risks Associated With costs and trading the financial markets, it is one of the riskiest investment forms possible.

LikeTweet

No comments:

Post a Comment