The Police verify that the outflow of funds occurred at a financial institution department in Barajas. That midday, the mediator took a photograph on the lodge with 1000’s of euros in 200 payments. Iconic of Operation Mediator. At eight within the morning and nonetheless with out going to mattress, the deputy despatched the middleman an account quantity for brand spanking new earnings
The ABP businessman, devoted to the set up of photovoltaic panels, withdrew 25,000 euros in money earlier than visiting the deputy Juan Bernardo Fuentes Curbelo with the assistance of Antonio Navarro Tacoronte. That day, Wednesday, September 23, 2020, because the National Police has been in a position to confirm, the businessman went to a financial institution department within the Madrid city of Barajas and there withdrew 25,000 euros in money. At that point, the proprietor of the corporate had on the desk the promise to put in photo voltaic panels in all of the Canarian livestock amenities. Something that didn’t occur. But based on the middleman’s model, a part of the cash did change arms.
According to lodge data, the Canarian middleman Antonio Navarro arrived in Madrid that very same Monday, two days earlier, and along with the businessman they spent that day assembly on the La Quinta restaurant with the General of the Civil Guard Francisco Espinosa Navas, now in pretrial detention. . On Tuesday, the middleman confirms in an audio message that the appointment with Deputy Fuentes Curbelo has been confirmed for the following day, “prepare, Antonio is coming.” But the assembly is postponed to the night time, for the reason that socialist deputy is lively in Congress: “The fee begins at 2:15 p.m. as a result of the plenary session was delayed […] I do not understand how lengthy it should final, however not lower than an hour. Can we go away it for the night time? The getter agreed.
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The photograph of the wad of payments
In parallel, the businessman went that very same morning to a department of Banco Sabadell on Avenida General within the city heart of Barajas and withdrew 25,000 euros in money. The middleman’s lodge keep in Madrid throughout these days was paid from that very same account. In addition, the investigators discovered a brand new hint of those funds, however this time within the arms of the middleman who dealt straight with the deputy. At 3:22 p.m. that very same day, the mediator took {a photograph} of a wad of 200-euro payments along with his cell phone. In the again, the investigators detected the anagram of the lodge the place the businessman had paid for the rooms.
Thus, with 25,000 euros of their possession, the businessman and the middleman met round eight within the afternoon on the Ribera do Miño seafood restaurant within the capital. “We are already right here and we’re going to have a drink, okay? When you are right here, effectively… we’ll watch for you exterior, don’t be concerned,” the middleman instructed the deputy in a textual content message despatched at 7:24 p.m.
After dinner, the three went to a brothel positioned within the El Viso neighborhood of Madrid, known as Sombras. There essentially the most iconic photograph of people who have emerged on this operation was produced, with the businessman, the deputy and the middleman sitting on a settee and surrounded by mirrors, and a lady along with her breasts nearly uncovered who might be seen taking the {photograph} from behind. one of many reflections. The picture was taken at 00:24 that very same night time.
According to the middleman’s model, thought of true by the National Police of their reviews, the primary fee from the businessman for the photo voltaic panels to the socialist deputy happened there. It was in money, and allegedly for a price of two,000 euros. In reality, Navarro Tacoronte acknowledged that it had been him and never the businessman who would have delivered the cash to the Socialist deputy. This model agrees with the truth that he was the one who had the picture with the wads of payments on his cellphone. For his half, Fuentes Curbelo has denied earlier than the choose always receiving any cash and maintains that these statements are fully false.
The deputy is “more than pleased”
However, there’s one other piece of proof that provides credibility to those funds: a dialog discovered between the middleman and the businessman and dated two months after this appointment, on November 12, 2020. That day, a dialogue happened between them and the businessman. He remembers that in whole he has spent on the challenge “nearly 60,000 turkeys in whole already”, and that “I’ve it detailed. 3,000 such a day. 6,000 such a day. 25,000”. The brokers relate this particular determine to the alleged fee to the deputy on the night time of the picture.
According to the investigation of the case, the businessman, congressman and middleman entered the brothel round 12 midnight on Wednesday, and Navarro Tacoronte arrived on the lodge eight hours later, at 8:29 within the morning. At that point, he despatched an audio to the businessman and guaranteed that the deputy was “more than pleased”: “I’ll name you once I get to the lodge as a result of I’m exhausted. That file took too lengthy and I’m falling asleep, however hey, the individual in query, She’s more than pleased too, okay? I’ll name you now. C. known as me too, due to C. I did not go to sleep on the sofa.” Just minutes later, the middleman obtained a brand new message, this time from the deputy. “He’s It is assumed that they haven’t but gone to mattress”, replicate the investigators of their reviews. In the content material, Fuentes Curbelo sends him the account variety of the sports activities affiliation that he presides over. The one during which, based on police reviews, the businessmen needed to enter a part of the of his collaborations in change for supposed favors, one thing he additionally denies.