The retired command assured that he didn’t admire something unlawful within the journeys, meals and bills paid by the employer. He assured earlier than the choose that the contacts with the mediator have been made to seek out work after leaving the power: “I didn’t need to retire” About the journey to the Canary Islands to see her lover, she assured that she was going to present a chat “about African international locations” however that later “nobody confirmed up”
“An lively basic, one thing of regulation has to know.” The phrases of the choose accountable for the Mediator case sounded seven minutes after the General of the Civil Guard Francisco Espinosa Navas sat on the bench, able to testify after being arrested for alleged crimes of affect peddling, falsehood and cash laundering , amongst others. “The flights have an financial worth, and they’re oriented in a enterprise sector in search of a profit for you, a future job,” mentioned the choose after the responses of the command of the Armed Institute, who tried to downplay their contacts with the plot.
“At that point, the place of basic was on maintain. I used to be within the state of affairs of particular providers, with which I used to be not certain by the authorized impositions that power members of the Civil Guard “of the physique, the command now detained replied. “Did you not see any inconvenience in businessmen paying for flights, resorts and meals?” “Well,” Espinosa Navas answered once more, “they have been associates and so they provide themselves as a recruitment part, so long as I am going with them.”
Shortly after, the choose requested him a couple of “display” journey through which the final seeks an excuse to go to the Canary Islands at bills paid to allegedly go to his lover. “I did it on trip days,” she defined, to level out shortly after the businessmen instructed her that she was going to present a chat “about African international locations.” “If one goes to satisfy freely, why does he should make up a non-reality with a fictitious speak?” insisted the choose. “Then nobody confirmed up.”
Before the choose, the final denied any participation within the companies that seem mirrored within the case, and amongst them an operation in Peru that in accordance with the businessman affected would quantity to 60 million {dollars}, he denied having dealt with expense playing cards of any firm and acknowledged even that the meals through which he participated may serve to develop the “spider net” through which the mediator Antonio Navarro launched businessmen. A community through which the command of the Civil Guard claimed to not take part, however through which the choose identified to him for contributing the “picture of legality”. What is the aim of placing the picture within the center, the seriousness of the establishment that you simply venture?” the choose requested once more about the truth that the final obtained a number of businessmen on the headquarters that the Civil Guard has on Guzmán avenue on Good from Madrid.
Regarding the money present in his home, he assured that he had earned “some huge cash throughout his skilled life”, for which, in accordance with his model, he made a “assortment of money” at residence. Later, the final defined that one other a part of the cash comes from the fee “in money” for a part of a home bought after the dying of his father, as well as, one other a part of the funds would come from the acquisition of a Rolex watch bought on the Rabat jewellery retailer. and that the command of the Civil Guard later bought “to a buddy” for 3,000 euros greater than was paid in accordance with this model in money.