Justice investigates his attainable belongings in Belgium, Mauritania, Niger, Mali, Senegal, Morocco and Cape Verde The excessive command of the Civil Guard hid 61,000 euros at house in wads of payments, hidden in shoe containers and rolls of garments When he retired, started to obtain official revenue from an actual property company in Madrid
The General of the Civil Guard Francisco Espinosa Navas, arrested within the Mediator case, opted for lively retirement. So a lot in order that after leaving his profession as an officer within the Armed Institute, the Justice investigates his attainable heritage in Belgium, Mauritania, Niger, Mali, Senegal, Morocco and Cape Verde. In addition, the European Union warned of the supply of contracts outdoors the regulation within the mission that the overall led to North Africa. Such was his work capability, that along with retaining 61,000 euros in wads of payments hidden in shoe containers or rolled up in his garments, months after retiring he was employed by a building firm in Madrid, in keeping with the knowledge within the case. Mediator.
Thus, the overall needed to preserve accounts. A spreadsheet known as Cash, which the brokers discovered within the registry of his house and through which they believe that he recorded, on the one hand, the cash that he entered legally, and on the opposite, the cash in money that was delivered to him in B by his facet companies. Regarding this second accounting, the order of the choose in command of the case and who ordered his provisional detention with out bail explains that the quantities are “shocking”, with out additional info being identified for the time being.
The brokers who searched his house discovered bundles of 50-dollar payments somewhere else in the home: in a closet saved in shoe containers, inside a white bag, and within the drawer of one other closet in a 3rd room, wrapped in garments . According to the investigators, the numbers don’t add up, between the money outflows from the account the place the overall collected his Civil Guard payroll and the cash he hid at house. In truth, the brokers detected a discount within the variety of bills that have been paid into his accounts since he retired, in order that they assume that from that date, he started to make use of extra of that money.
A chat with businessmen and funds from the European Union
With this on the desk, the researchers requested the Treasury for assist to seek out out the attainable sources of revenue for the cash. One of them, the one which gave rise to the so-called Mediator operation, is allegedly the cash delivered by numerous businessmen to advertise their companies, both with public or personal contacts. In addition, the brokers detected the existence of a WhatsApp chat known as “Team A”, just like the well-known tv collection, the place the overall held conversations with “well-known Canarian businessmen”, amongst whom can be, for instance, the president of the Sports Union Las Palmas, Miguel Ángel Ramírez Alonso, in keeping with the knowledge of the case. According to the identical supply, one of many most important initiatives through which the overall agreed to take part was the try to put in photo voltaic panels on the soccer subject of the Canarian crew. As this newspaper revealed, one other of the initiatives promised by the command of the Armed Institute was the set up of the sort of vitality in lodge institutions of the Lopesan group. None of those initiatives got here to fruition.
What did materialize, in keeping with the investigators, was the hiring of the command of the Civil Guard by a Madrid building firm known as Inversiones en Activos Bancarios PK Sl, an organization opened eight years in the past for the sale of actual property with a workers of 40 employees. . At that point, his entry into the corporate was completely authorized since he was out of the Civil Guard.
In addition, the abstract of the case investigates eleven particular recordsdata, delivered by the General Secretariat of the International Foundation for Ibero-America for Public Policy Administration. These tenders, for values of round two million euros in complete, have been delivered to the enterprise Asesoramiento y Servicio de Drones on dates near the connection between its most important managers and the now-investigated basic. It so occurs that Espinosa Navas was then the pinnacle of the mission within the Sahel on which these contracts depended, paid with European funds.