The judge of the ERE, Mercedes Alaya, again pointing to the full Board of Governors of the Board. This time you do so at a denunciation of PP, arrived in the case as a civil party, according to which all the regional government had knowledge between 2005 and 2007 " the perverse use" of the various ministries were transfers of funds, the procedure which gave aid to firms in difficulty and, according Alaya, was designed to circumvent controls the overall intervention.
In an order signed on 7 February, the judge asks the secretariat of the Government to "immediately " send him "complete, indexed and numbered " two resolutions of the Board of Government records, one April 2005 and another in May 2007, with the Andalusian Executive, then headed by Manuel Chaves, approved financial control programs for public companies.
The judge also asked the General Intervention to send all reports has risen since 2001 to the Ministry of Economy and Finance. Also urges those reports attesting that the counselor on duty were sent (from 2001, Magdalena ÃÅlvarez, José Salgueiro, José Antonio and Carmen MartÃ_nez Aguayo Griñán). Alaya supports its decision on a request made by the PP alluded especially to the role of Grin, director from 2005 to 2007, who, popular, " made ​​aware " of the entire Governing Council reports that several the existence of " irregularities" in the accounting treatment made ​​public enterprises on transfers of funding is found.
The judge noted that the PP obtained through Invercaria case these documents can demonstrate prior knowledge of Griñán and through him, all the Government on alleged irregularities committed by the various ministries. These reports, as Alaya, have " significant " but not recorded in the minutes of the Governing Board that the Board was provided information and assures the judge, "no more than mere indices ".
In the same order, which the judge realizes his decision on various requests made by lawyers and personates charges in the case, also points Alaya now Vice President of the Board, Diego Valdez (IU), which is graduated by what the judge has no jurisdiction to investigate him.
Alaya admits that, at present, there is no evidence against Valdez, but orders the Guardia Civil investigate its alleged mediation to the granting of aid, which in theory were loaded at the bottom of the ERE.
The order of the judge responds to a letter submitted by counsel for the main accused of fraud by ERE, Francisco Javier Guerrero, former CEO Job Board. In its letter, the lawyer Fernando de Paul noted that, throughout the investigation, has been questioned " the lack of advertising, application, implementation and justification " in the granting of aid. To counter this alleged lack of transparency, the lawyer added, " exemplary ", which in the early background of the ERE were awarded several grants in which " very actively involved " Valdez and Fernando RodrÃ_guez Villalobos (PSOE) Fernando RodrÃ_guez Villalobos, therefore, requested the declaration of both " in order to prove the soundness of such aid."
The aid referred to Guerrero 's attorney program is the Provincial Sevilla Are Your People (issued by the vehicle company XXI Century Seville) and granted to undertakings Autologistica Andalusia S. A., Roda Textile and Industrial Cleaning Center Huévar. When the aid is granted, Valdez was not even in the Andalusian Parliament deputy but according to the letter of Guerrero, had an " active" participation for these companies to benefit from the aid.
Vice President of the Board yesterday showed surprise at the decision to Alaya and recalled that between 2004 and 2008, the period in which aid to the judge referred were granted, it was not in the Chamber. Valdez said he did not know the two companies we Javier Guerrero denied any links you and yours to mediation regarding the background of the ERE.
The president of the council, meanwhile, admitted the granting of a subsidy of 90,000 euros granted in 2003 by the Directorate General of Labour to society XXI Century Sevilla Sevilla are shown for their peoples. But Villalobos defended " law in the petition, implementation and justification " and said the aid "was applied in full" for the program for which it was granted.
Tags: accounts, Alaya, board, enterprises, information, Public, requests