The prosecutor Pedro Horrach written details the business strategies Urdangarin and his partner, who managed to especially connect with the president of Balears, Jaume Matas. Matas Horrach judges with the same severity as the Duke, estimating how necessary it was the role of one and the other to make possible fraud.
The “orchestrated farce”
In its conclusions, the prosecutor described the “orchestrated farce” by the Balearic president Jaume Matas and former minister to enable the hiring “a finger” of Nóos Institute and thus benefit those responsible, Iñaki Urdangarin and Diego Torres, a total of 2.6 million euros from public sources. The text of Corruption claims a total of 11 years in prison for Matas for a continuing offense of misappropriation of public funds in competition with another of corruption and forgery of documents (eight years imprisonment and disqualification 20) and a final fraud administration (three years and ten disqualification). The prosecutor said that the role exerted by the Balearic president was decisive for the regional government destinase fraudulently 1.2 million euros to the celebration of the first Illes Balears Forum (2005); 1,085,000 the second (2006); 54.520 euros to monitor the impact of the cycling team Illes Balears-Banesto; 174,000 to create the project office this sports team, and 116,566 to the development of promotional material Illes Balears.
The contracts and collaboration agreements continues the text of the fiscal Pedro Horrach- were “fruit of arbitrary administrative decisions whose sole purpose was financially benefit particular individuals, deliberately ignoring the utility and public interest that should govern any administrative action and intentionally omitting the administrative procedure”. He adds that “we are dealing with a case of a proactive public activity on the part of the accused, who consciously shirking the rules governing public procurement to achieve its objective, which is none other than divert public funds for personal gain or others “.
The division of roles
In another section, the prosecutor Pedro Horrach tells how was the division of roles between Iñaki Urdangarin and his former partner Diego Torres. And so says they were “ideologist, executors and beneficiaries of an artificial structure” diversion of public funds, but with division of functions, because the Duke of Palma was “the ideal for customers and notoriously increase fees hook” by so their presence “was therefore decisive” while Torres was who exercised “absolute control over all areas of activity” of fabric woven around Nóos Institute, through which managed to seize up to 6.2 million euros of public money.
Madrid and Valencia, dotted
The statement of Anticorruption requests, moreover, six and a half years in prison for Mercedes Coghen, exconsejera delegate of the Madrid 2016 Olympic bid, for embezzlement and fraud to management to benefit 114,000 euros to the Sports, Culture and Social Integration Foundation chaired by Iñaki Urdangarin. Horrach Urdangarin and Torres asked to compensate “jointly and severally” the City of Madrid with 114,000 euros for the “simulated donations” that received the Sports, Culture and Social Integration Foundation. Horrach also calls for penalties of up to eight years in prison for four former senior Consell of Valencia for alleged corruption and exonerate the deputy mayor of Valencia, Alfonso Grau, for which charges the municipal popular group PSPV and Clean Hands ask eleven years in prison.
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