MADRID (Reuters) – The judge investigating the case of layoffs fraudulent employment in Andalucía has asked the Superior Court of the region (TSJA) to study the possible involvement of four Andalusian exconsejeros currently volumetric , as evidenced by a note of TSJA issued Wednesday.
The judge Mercedes Alaya, head of the magistrate court number 6 Sevilla, can not directly attributed to immunity, according to Spanish law, so which has raised a rationale to a higher court in this case the TSJA- which must now decide through the Civil and Criminal whether or not charged in a case and if part of the investigation remains.
In his note, the TSJA said he had issued an order to inform “the reasoned opinion sent by the Court of Instruction No. 6 Sevilla at four gauged persons mentioned in it: Carmen Martínez Aguayo, Francisco Vallejo, Antonio Avila and Manuel Recio “.
These four exconsejeros have held various positions in Andalusian governments in the 2000s and are currently deputies in the Andalusian Parliament, which are gauged and can only be judged in this If the TSJA.
The case amounts to some 200 suspects, including two dozen public officials and former leaders of the Junta de Andalucía and the socialist former Minister Magdalena Alvarez, a fraud that public subsidies would have occurred since 2000.
The fraud investigation, one of the biggest corruption cases disclosed in Spain in recent years, concerns subsidies for early retirement in about 70 companies and is estimated to the amount diverted from a fund created to streamline ERE amounted to 136 million euros.
The Supreme Court opened a case last year against the socialist presidents Andalusian Manuel Chaves and Jose Antonio Grin, respectively deputy and senator of the Spanish Cortes, in the same case, after a similar request by the judge.
Grin resigned Andalusian president in August 2013, leaving the post held by Susana Díaz. The president admitted that the case harmed the socialist regional government, which has led Andalucía for over three decades, and influenced his decision to leave office only a year and a half after the beginning of the term.
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