The brokers present in his house 4 handwritten sheets the place the annotation “money” seems. The investigating decide considers that it was a parallel accounting to maintain the cash in money. The common doesn’t deny In addition, the brokers situated 61,000 euros distributed all through the home. The command of the Civil Guard assures that they arrive from the sale of an condominium after an inheritance and from their very own accounts
The National Police and the Civil Guard situated 61,000 euros in money on the house of General Francisco Espinosa Navas, arrested in the midst of the so-called Mediator operation and who’s now in preventive detention. In addition, as mirrored within the picture that illustrates this report, the brokers situated a four-hour database. An accounting the place the phrase “Cash” seems and that for the investigating decide could be a method for the overall of the Armed Institute to report the receipt of money by completely different businessmen.
In his courtroom assertion, the retired civil guard denied these claims and maintained that the cash stored at house was of authorized origin, that he had earned “some huge cash” throughout his skilled profession and that on a number of events through the years he had determined to withdraw money from their accounts to maintain at house. Thus, Espinosa Navas maintained that a part of the funds correspond to the sale of an condominium after an inheritance, that one other half is the results of numerous money outflows from his accounts, the final one through the pandemic, and that one other 14,000 euros correspond to the acquisition that “a buddy” made for him in money of a Rolex watch purchased by him in a jewellery retailer in Barcelona.
wadsDaniel Montero Bejerano
According to police studies, the brokers situated this cash in several components of the home, both hidden in a shoebox or among the many garments in a second closet, in one other of the rooms of the home.
Regarding the accounting situated within the registry, the Civil Guard command defined that it was merely a private accounting the place he recorded family bills and the revenue from his accounts. As mirrored within the sheet reviewed above, the Cash part displays money outflows and inflows till it maintains a relentless near 40,000 euros. Some figures that are actually being investigated by these chargeable for the case to find out in the event that they belong to commissions or if they’re merely private notes.