Friday, September 26, 2014

The former executive involved in the ‘case ERE’ reveals alleged … – The País.com (Spain)

The former executive involved in the 'case ERE' reveals alleged … – The País.com (Spain)

The exdirectivo Vitalia, principal broker in the ERE case , Eduardo Pascual Friday expanded his statement to the judge Mercedes Alaya, investigating the case of records of employment regulation (ERE) irregular. The former head of the investigation stated that another insurance company in this sector, the Catalan Fortia Life, received “100 million euros from the Junta de Andalucía” for taking a number of early retirements of several companies. Of this, the Socialists, according to the statement Pascual, received 18 million. “The records have been captured under an agreement between the PSC Catalan and Andalusian PSOE” explained.

Pascual, the last to leave the prison, where he remained for a year, he has testified before Mercedes Alaya, after which neither the prosecution nor the rest of the allegations have requested the amendment of the precautionary measures. Pascual is charged in the case continued for alleged crimes of corruption and embezzlement in connection with ERE companies Hitemasa, Samec and Primayor.

The exdirectivo Vitalia has indicated that the Government authorized to perform operations Fortia outside Catalonia “whenever policies are subscribed in Catalonia”, against the advice of the Directorate General of Insurance “and” collusion between the Catalan and Andalusian PSOE PSC. “

According to Pascual, The Socialist Party received a kickback of 18 million euros from 100 million the insurer Fortia received from the Junta de Andalucía. “De Fortia out the pockets of businessmen associated companies with the leadership of the national PSOE as Mr. Apestegui Cruz, Jesus Barderas, Antonio and Eduardo Bajet Garrigo, “he told the Catalan businessman.

The fate of the 18 million in alleged kickbacks were” two hotels in Dominican Republic “controlled by the above business, according to the testimony of Pascual also imputed in the High Court.

The employer has materialized who was head of investments to benefit the socialist party. “Barderas The person representing the PSOE has the whole issue of international investment in South America (…) Mr. Barderas also is the administrator of Mr. Sarasola hotels in Dominican Republic,” he declared to the judge and Attorney Juan Enrique Egocheaga. Moreover, Pascual explained that Garrigo and Apestegui are shareholders Fortia Life (receiving company policies Andalusian extrabajadores).

Meanwhile, in his statement the accused has explained how in prison he lived four months in same cell with fellow defendant Eduardo Leal, who explained how societies that created also related to John Spears received seven million from Vitalia, “the physical ticket delivery to several people, Mr. Albarracin, Pascual Guerrero and Olga.” Pascual says Leal defined in prison as a “figurehead Guerrero [Javier Guerrero, former CEO of Job Board].”

This Friday has also come to declare exdirectiva Maria Vitalia Vaqué, who was also in prison for his involvement in the case and ERE has invoked his right not to testify before Alaya.

The former Director General of IDEA Miguel Angel Serrano Aguilar agency also welcomed his constitutional right not to testify in court, but his attorney has filed a brief with the judge in which he split the processing of ERE in which appears related in the case, concerning the company Hitemasa.

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