Parties with medication and prostitutes, but in addition extortion with recordsdata open to ranchers Former deputy Juan Bernardo Fuentes, his nephew and General Espinosa, already retired, recognized as the highest of the plot The plot has led to the arrest of 13 folks for exchanging cash and political favors
Thirteen folks have already handed by way of police stations as being investigated within the so-called Mediator case, whose prison core is favoring businessmen in alternate for bribes and partying, to seize them, in Madrid. At the apex of the plot is, in line with the investigation, the previous socialist deputy Juan Bernardo Fuentes. This Wednesday, Fuentes declared earlier than the decide that he wished to ship him to jail, however he couldn’t accomplish that as a result of the Prosecutor’s Office didn’t request it and a decide can by no means impose a harder precautionary measure than these requested within the window.
The Police file included within the abstract, to which NIUS has accessed, attributes the aliases “Tito”, “Tito Berni” and “Juambe” to Fuentes, and under is his nephew Taishet Fuentes, who earlier than his cronies responded to the nickname “Thai”. When Juan Bernardo Fuentes left the General Directorate of Livestock of the Canary Islands to go to the congress, his nephew took over the place, as if it had been a hereditary place. They, in collusion with the mediator, Marcos Antonio Navarro, and with the retired General of the Civil Guard Francisco Espinosa, alias “pa” or “papa” constructed a community that seduced businessmen by strolling by way of Congress, by the Directorate General of the Civil Guard, feasts, and events with medication, prostitutes and Viagra.
They all had their function and their title. She was additionally the lover of General Espinosa, whom they known as “flying twat” and whom they thought of hiring as a business. The language of account of how the plot of bribes, favors and in addition extortion labored.
It was Marcos Antonio Navarro who gave the main points and when he was questioned a 12 months in the past. In addition, he made out there to the investigators an enormous quantity of documentation that included transactions, pictures, and phone conversations between the contributors within the plot. On the one hand, Canarian politicians supplied amenities for businessmen from the Peninsula to decide on the islands and in addition made it doable for them to acquire subsidies. On the opposite hand, they demanded funds from cattle ranchers within the Canary Islands and even despatched them to Seprona to scare them. First they created an issue after which they had been helped, in alternate for cash, in fact.
At least six businessmen, in line with Navarro’s confession, paid 5,000 euros of “revolutionary tax” to take part within the actions of the community.
‘Tito Berni’, Juan Bernardo Fuentes
On February 3, 2020, Juan Bernardo Fuentes was elected deputy of the Congress of Deputies. Upon accessing the seat, he needed to depart the General Directorate of Livestock the place he was allegedly already engaged in these unlawful actions. In order to proceed with them, he organized for his nephew Taishet to “inherit” the place in Livestock.
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Fuentes chaired the Vega Tetir sports activities affiliation at the moment, in whose account he was licensed. It was there that he requested the businessmen to deposit the cash from the bribes, though he informed them that it was to “assist the youngsters.”
In alternate for that, the businessmen would get hold of favored therapy to settle within the Canary Islands and a administration company for the plot, owned by Fuentes’ son, which might be in command of offering them with the insular tax regime, which later supplied them with subsidies. The cost to the company, for these providers, was 18,000 euros.
‘Tai’, Taishet Fuentes
He is the nephew of Juan Bernardo Fuentes and his successor as General Director of Livestock. From that place, Taishet additionally performed an necessary function within the plot by “blackmailing” a number of the businessmen from his privileged place.
The brokers recounted that, within the case of the Montesdeoca cheese manufacturing facility – the primary one which paid – the politician performed a basic function, since he knew of a file that had been opened in opposition to its proprietor. In that case, he proposed to cut back it and even archive it.
Not solely that, Taishet Fuentes got here to take away and relegate the inspector in command of the recordsdata as a result of complaints of a few of his enterprise associates. The official revealed to different superiors what occurred and the reason being that Fuentes was dismissed this summer season “resulting from lack of confidence.”
‘Dad’, General Espinosa
The basic contributed his energy within the Civil Guard, as Head of the Command in Las Palmas and as basic of the speedy motion teams within the Sahel. Among different issues, he had the ability to scare the ranchers. But he was additionally one of many recruiters and hosts in Madrid, inviting the General Directorate of the Civil Guard. According to Navarro’s assertion, Espinosa made off with 20,000 euros of commissions on tickets.
The Seprona shipments had been counted by Navarro. The file on this basic contains an extramarital relationship with a girl whom they referred to as “flying twat” and whom Espinosa tried to get a job as a salesman, though earlier than getting it, Espinosa’s spouse discovered in regards to the relationship and not there was work.
The file additionally signifies his friendship with the businessman Santiago Suárez, proprietor of a drone firm, which was employed for a challenge within the Sahel, within the division of the Surveillance and Intervention Rapid Action Groups, directed by him.
‘The mediator’, Marcos Antonio Navarro
In addition to being in command of recording every part and offering it to the Police, after explaining the main points of the plot intimately, Marcos Antonio Navarro was the facilitator who put businessmen and politicians in touch.
His confession and his recorded conversations reveal his necessary function on this community, the place he talks in regards to the cash he bought, the events or the prostitutes. According to the abstract, he took the cash from the bribes and later shared it with the 2 politicians and the overall.
Navarro gave his first assertion after the false criticism by one other politician, the previous director of Sports of Tenerife, Ángel Luis Pérez Peñas, about fraudulent expenses in opposition to a card price 2,575 euros.
This is how Navarro was reached, who, in line with what he declared, was a manner of performing “for the advantage of politicians and senior officers”, that’s, what occurred with Pérez Peñas was a pattern of what later grew to become referred to as the Mediator case in honor of Navarro.