The threats of complaints from two businessmen broke the connection between the deputy and the middleman, in line with the National Police “I do not need any battle. I do not like wars […] Juambe, right here the loopy Navarro has every little thing hidden”, the middleman warned the deputy Fuentes Curbelo despatched him by message 19 occasions the account numbers the place the businessmen needed to deposit the cash
It was not all days of wine and roses among the many alleged members of the mediator plot. According to his personal phrases, there was dinner, laughter, cocaine and viagra. But additionally fights, discussions and tensions because of the cash charged to businessmen and above all, the shortage of outcomes. According to reviews from the National Police, in command of investigating the case, the specter of two businessmen to denounce the funds earlier than the Treasury and the courts led to a break in enterprise between the middleman Antonio Navarro and the previous socialist deputy Juan Bernardo Fuentes Curbelo, nicknamed in listening as “Tito Berni”. Before and through the years of his settlement, the deputy got here to spend 19 occasions the variety of completely different accounts in his messages, each his private and the affiliation he presided over, in order that the middleman would allegedly ship him the revenue.
Thus, on March 15, 2021, it’s a businessman who owns a drone firm who writes to the middleman after seeing that his funds haven’t had the specified impact: “Well Antonio, at the moment the same old factor occurred, the advisor asks me for the bill and I can not let you know lies, so you will notify us that we despatched cash to these accounts and we didn’t obtain invoices, I’m not going to have issues with the Treasury, and concerning the enterprise within the Canary Islands I see that there’s nothing, I’m going to talk with Juan Bernardo and cancel the corporate, acquire what he has performed and return the remainder of the cash.”
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In this dialog, the businessman refers to the truth that he positioned himself within the palms of the company managed by the previous deputy to open an organization within the Canary Islands and begin receiving contracts. However, the enterprise quantity by no means got here. The state of affairs started to change into tense and within the conversations happening within the case, the deputy maintains that he by no means charged the businessman any cash. On April 19, a month later, the middleman receives a brand new message: “Good morning, because the suspicions that every little thing has been a hoax in your half have been confirmed, the lawyer goes to provoke authorized actions to request the return of all of the holders of the quantities transferred”. The reviews from the National Police clarify that the brokers have “proof” that the businessman known as the deputy instantly afterwards “to inform him of his displeasure with the group and demand the return of the cash”.
That identical summer time, one other rancher businessman discovers that he has paid in line with the abstract 74,000 to cut back an administrative sanction however that he is not going to have the anticipated consequence both. “You’ve fooled me”. “I’ve to return every little thing.”
meals photograph mediatorIsabel Sanz Pulido
“The loopy Navarro has every little thing hidden away”
On August 24, 2021, it’s one other native cheese businessman who threatens to disclose the funds to the Canarian Government because of the lack of outcomes. In the investigators’ opinion, the textual content despatched to the middleman “doesn’t want additional clarification: “Good morning, simply as you might be passing me by, keep in mind that the CEO was the one who introduced you to my home, I’m nonetheless ready for a solution. In September I meet with the final counselor for livestock to whom I’ll inform the issue, as a result of she remembers that you just and your associate have taken €6,000 from me to course of a license for me. I hope I haven’t got to have an issue.” It is to this businessman that the middleman tells him that he has to create a small firm in order that “native politicians” can get “their calamari sandwich or no matter they must obtain.”
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In the opinion of the investigators, “These two threats to denounce handle to impress the Deputy and trigger the cessation of his relationship with Marcos Antonio Navarro, assuming the start of the collapse of the legal group as we all know it thus far.”
The abstract of the case displays the tensions that this menace of denunciation precipitated between the middleman and the then nationwide deputy. “Go discover a lawyer. Don’t name me now,” mentioned Fuentes Curbelo. “Why, what is going on on?” the middleman replied. “Because a fats lady comes on you and you’ve got put lots of people in. You’ll quickly perceive however she hires a lawyer. He goes to legal proceedings.” In one other of the conversations, it was the middleman who threw the stone: “I do not need any battle. I do not like wars […] Juambe, right here the loopy Navarro has every little thing hidden”.