Wednesday, December 24, 2014

The Anti-Corruption Prosecutor filed the investigation into the account … – Yahoo Finance Spain

The Anti-Corruption Prosecutor filed the investigation into the account … – Yahoo Finance Spain

Barcelona, ​​December 24 (EFE) .- The Anti-Corruption Prosecutor has closed the investigation against the mayor of Barcelona, ​​Xavier Trias, in relation to a hypothetical account money Swiss to understand that there was sufficient evidence to proceed with the case, reported in today’s edition of El Periódico de Catalunya.

For information, which holds the rotating cover ensures that the prosecution has studied the proceedings but sees no reason to continue the investigation into alleged that the same mayor of Barcelona, ​​CiU, denied there from the outset.

The complaint to the prosecutor was presented by the National Police and was based on surveys conducted by a group of Unit Economic and Financial Crime (UDEF).

The existence of these police investigations revealed last October World on information in which Trias stated that for years had maintained an account with the Union de Banques Suisses and coinciding with the scandal of the case Pujol. he transferred to Andorra, with a balance of almost 13 million euros

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