AFP
Friday July 3, 2015 2:22 PM
In a statement of defense filed on Friday the judge in this case the lawyer Luis Barcenas extesorero ensures that this illegal “funding system” PP “had been institutionalized since at least 1982″ to 2008 and “management bodies and management (…) had perfect knowledge”, AFP reported.
Manager and later treasurer of the PP in 1990-2009, Bárcenas He had said in January that Rajoy, appointed president of the formation in 2004, knew “from the beginning” the existence of such parallel accounting.
Barcenas is the main accused in the scandal to be judged on a date to be determined. On May 28, he was indicted along with five others, for “forgery, influence peddling and money laundering” among other charges.
His defense statement detailing the name Several Spanish companies, he says, They performed illegal to match donations and add documents you want to show transfers made.
Already in its conclusions, released 23 March, one of the judges who instructed this vast case was considered to have sufficient evidence to conclude that the political education of the head of government had “different sources of financing (…) outside the official accounts.”
In his view, the PP, again in power in Spain since late 2011, had a “Box B” between 1990 and 2008. However, at that time, illegal financing political parties was not considered a crime under Spanish law, so that training could not therefore be judged as such directly for these events.
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