Reuters, 06/04 15:23 CET
Madrid, Mar 26 ( EFE ) .- The Supreme instructor in the case of ERE , Alberto Jorge Barreiro, today received a report with new arguments of the experts of the General Comptroller of the State against those public aid granted by the Andalusian investigating the high court.
experts found in a report that the use of transfers of funding by the Junta de Andalucía for the aforementioned social and labor aids, ERE , was “fraudulent” as defined by the Royal Academy Spanish Language. “misleading, deceptive”
Those responsible for this fraudulent system would, according to the experts, officials of the Ministry of Employment Development Institute of Andalusia ( IFA ), which granted aid, and the Ministry of Finance.
The defense of the president of the Andalusian José Antonio Grin, filed with the high court a counter- signed by two professors refuting those arguments.
Now the judge has again received new arguments of experts from the State Intervention in response to this documentation to the defense.
Barreiro also offers today of the documentation requested the Government of Andalusia on the so-called “of advice” meetings of deputy ministers who led the Minister of Presidency, Gaspar Zarrías, and in which the Governing Councils prepared.
Specifically, this document reports on the topics covered in them on budget amendments, annual plans of financial controls, the preliminary draft budget prepared by the Ministry of Finance.
This report It also deals with “any regulatory project related to the granting of social and labor support and financial aid directly to companies or people between 2000 and 2012″.
The instructor has also requested a report of the Group of Economic Crime Civil Guard on acts that may be related to the cause and adopted by Zarrías and Moreno, but have not received it yet.
On the other hand, in the hearings that starting tomorrow will succeed in Supreme in this case can only be present as popular accusation Clean Hands organization of lawyers, who have placed their trust and who will lead this part, which is also included the Andalusian PP, which also has paid.
The Association for Justice Century XXI has not paid his bail so he will not be part of the process.
The exconsejero of the Andalusian José Antonio Viera open tomorrow, with their appearance before the Supreme, the “parade” of volumetric who will testify before this court in the case of the ERE over the next few days, . including Andalusian presidents Manuel Chaves and Jose Antonio Grin
The next April 9th will be the turn of Grin; April 14 Manuel Chaves appear; April 16, Gaspar Zarrías, and April 21, Mar Moreno. The president of the Board Manuel Chaves and José Antonio Viera exconsejeros and Gaspar Zarrías are deputies, and Grin and Mar Moreno are senators.
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