The decide of the National Court Santiago Pedraz has agreed this Thursday to file the separate piece of the ‘Pujol case’ wherein he investigated the origin of the cash that the youngest scion of the household, Oleguer Pujol, invested in varied actual property operations of the corporate Drago Capital and within the firm itself, after verifying using international firms to gather commissions. A couple of months in the past he agreed to permit his older brother, Jordi Pujol Ferrusola, to profit from the rise within the minimal wage.
In an order, the top of the Central Court of Instruction Number 5 decrees “the provisional dismissal of those proceedings because the fee of the crimes that gave rise to the formation” of this line of investigation was not duly justified.
Specifically, the Justice of the Peace explains that, “regardless of the procedures carried out, there is no such thing as a foundation even to understand proof of any crime.” “And those who have been supplied have been mere suspicions, not appropriate for legal proceedings,” he provides.
Do not lengthen the instruction
Pedraz agreed in July 2021 to not lengthen the investigation of this separate piece of the ‘Pujol case’ any longer, with out prejudice to receiving the pending points, together with the response from the Netherlands to a request requesting it to finish the required info on Oleguer Pujol’s financial institution accounts, in addition to the ultimate report from the Tax Agency.
The earlier teacher, José de la Mata, opened ‘Drago’ a 12 months earlier, in July 2020, to make clear the origin of the cash that the youthful scion of the Pujol clan invested in varied actual property operations of Drago Capital.
Among them, the so-called ‘Brick mission’ stands out, consisting of the acquisition and sale of 1,152 Banco Santander department premises, which was carried out by Samos Servicios y Gestiones SLU.
Initially, De la Mata stored Oleguer Pujol and his former accomplice Luis Iglesias — son-in-law of former minister Eduardo Zaplana — indicted together with six different individuals, however the decide filed for all of them.
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