MADRID, 18 (EUROPA PRESS)
The National Court Judge Juan Pablo Gonzalez has accused Juan Miguel Perez, manager of the joint venture (JV) that carried out the expansion of the port of El Musel, in Gijón, after taking witness statements eight responsible builders who developed the works, Europa Press reported legal sources.
The complaint, which was requested by the anti-corruption prosecutor, has occurred after witnesses identified Perez maximum responsible for the UTE. He will appear as a defendant on the 24th by the president of the Port Authority of Gijon Fernando Menéndez Rexach. A day later will the former director of the Port of Gijón José Luis Díaz Rato.
This Thursday have declared for several hours the managers of the companies that participated in the works, in which some overruns are investigated in the purchase of materials that could motivate the return of 247.5 million of EU funds. Ana Isabel is Dizy, Manuel Amaro, Guillermo Castañedo, Isidro Alonso, Miguel Eguiegaray, Antonio Manuel Alvargonzález, David Lopez and Manuel Garcia.
Those responsible have both highlighted, as these sources, the report of the European Anti-Fraud Office (OLAF) revealed irregularities had several “errors” and that the work is carried out under proper supervision. “There has never been a work with so many checks and inspections as this,” said Manuel Amaro, delegate in Asturias Dragados, he has said have “more than 40 years of experience.”
Among the inaccuracies of European report would be found, according to the appearing, the alleged favoritism Aboño quarry, which was chosen for its proximity to the port, to the detriment of other EU or lack of control in weighing trucks. “The control is done with the volume of stone”, explained.
SIX CRIMES
The judge Javier Gomez Bermudez declared admissible on 8 August, a complaint lodged by the Prosecutor Corruption to investigate “the actions of representatives and managers” of the consortium (UTE) Dique Torres, who carried out the project between 2005 and 2011, and members of the Port Authority of Gijon, manager . facilities
According Anticorruption, the events under investigation could constitute a total of six offenses: fraud and extortion, embezzlement of public funds, aggravated fraud, forgery of official and commercial documents, fraud Treasury and prevarication.
The prosecution justified the jurisdiction of the National Court to investigate these events, considering that could have “a serious impact on the security of the trade and a serious financial loss to the national economy “.
” serious irregularities and fraud “
The complaint judicializó after the European Anti-Fraud Office (OLAF) forwarded in March 2014 a report that denounced “serious irregularities and even fraud” in this project and “deficiencies in the systems of management and control by the beneficiary, the Port Authority of Gijón.”
The European Commission funded the project with 198 million euros from the Cohesion Fund, in addition to others that are 49.5 receivable.
Gomez Bermudez asked the Port Authority of Gijón remission administrative record procurement of works and the identity of the members of this body and the public entity State Ports on the dates on which the events occurred. He also demanded information about the relationships that this organization had with the Hidrocantábrico companies and Tudela Veguín.
The joint venture conducted this project consisted of the construction companies Dragados, FCC, SATO, FPS and Alvargonzález Contractors . These companies claimed the judge accounting records and documentation relating to this contract, as well as documents proving their relationship with respect to the quarry Hidrocantábrico subscriptions and for transactions with Tudela Veguín in relation to quarries and María Peña La Hoya-Perecil.
(EuropaPress)
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