The UCO report has made it attainable to analyze key figures within the case and corporations straight or not directly linked There are firms that seem repeatedly within the report, corresponding to Cronosport, with a complete of 300 mentions Some of those networks have had conferences dated October 2019
Thanks to the report that the Central Operative Unit (UCO) of the Civil Guard carried out with a view to evaluation the process by which the PSPV financed a few of its actions in 2007 and 2008, it has been found that the plot might hyperlink one other 95 firms. These are promoting firms, printers, development firms, regulation corporations, foundations, city halls and different public entities. Some of those relationships have had encounters dated October 2019.
The monitoring of some key figures within the investigation, corresponding to Pepe Cataluña, former head of finance for the Valencian Socialist Party, has led to the plot being prolonged to virtually 100 firms. According to the evaluation carried out by the Civil Guard, there are fifteen related councils, with councilors and staff from Gilet, Xixona, Ador, Paterna, Torrevieja, Riba-Roja, Dénia or Bétera, kind of straight associated to the socialism of that point. and from now.
As for the development firms, the bulk have been individuals in public works awards. Also Administration firms corresponding to Acuamed and subsidiaries, multinationals, golf equipment, environmental associations, communication firms, environmental administration firms, import, advertising, restoration and feeding. All these signatures seem, both within the UCO report, or in hooked up invoices that assist the investigation into irregular financing.
Companies that might be harmed inadvertently
It is true that there are firms that might be victims of the community with their presence on this checklist, since they’ve little or nothing to do with monetary constructions linked to the PSPV, and that in some circumstances often seem on invoices as suppliers of some materials or service.
However, there are others that seem repeatedly within the report, corresponding to Cronosport, with a complete of 300 mentions. The firm Facsa paid 1000’s of euros to Cronosport for the acquisition of electoral materials from the PSOE, and the invoices of that firm have been fastidiously reviewed by the Civil Guard.
The researchers level out the chance that these concerned fabricated “operatives” with a view to cowl up “the felony origin of the funds” by false invoices or the creation of fictitious firms and companies.
some names
The UCO report is suspicious about Acciona’s items to Administration officers or to the Axis Group (owned by businessman Jaime Febrer, talked about 171 instances), in addition to Jesús Arjona as a related determine. Cronosport, one of many firms that carried out work for the PSOE, charged a part of the invoices to third-party firms, corresponding to Gigante Edificaciones, which in flip allegedly obtained the cash from Grupo Axis.
At that point Febrer and Arjona have been companions, the latter, administrator of Gecydova, the corporate to which the previous chief of the PSPV, Joan Ignasi Pla, commissioned the work on his home. These works compelled Pla to resign, because it got here to gentle in 2007 that he had not paid for the renovation of his home. Arjona seems virtually twenty instances within the report as a result of his conferences with José Luis Vera (a key determine within the Alquería case), and Pepe Cataluña.