Urdangarin case prosecutor, Pedro Horrach, has already drawn the skeleton of his indictment, including conclusions. It details the offenses and provides for maximum penalties petition for the main perpetrators of the plot. The range covers the tax from a maximum of 19 years in prison to ask for Inaki Urdangarin to five prison for former Spaniard Jaume Matas.
The head of Anti-Corruption, Pedro Horrach, intended to make the bench out more than half of the 41 defendants present. Not accuse the 24 investigated, including the secretary of the princesses, Carlos GarcÃ_a Revenga, who was treasurer NÃ_os Institute.
In addition, a controversial part of the adversarial case disappears draft Anticorruption Prosecutor: Woman Diego Torres, Ana MarÃ_a Tejeiro, imputed, is excluded from the list of defendants, according to Horrach have to sit on the bench in the within one year. Saving and leave out the cause of his wife was a partner reiterated commitment Urdangarin. Expressed both in actions before the courts and in individual episodes of open negotiation with the prosecution.
A special case is that of José Luis Pepote sorry Ballester, Olympic, Balearic former Director General of Sports and friend of sportsmen members the royal family, to keep a criminal requests of up to two years. The collaboration of Pepote - arrested after the outbreak of the scandal caused Palma Arena- was key to the prosecutor and the judge incriminate the ringleaders, Matas and Urdangarin assumptions.
For weeks, the representative of the Anti-Corruption Prosecutor terminating the preliminary investigation stage, holding, and fight for it before Judge Jose Castro has not been processed or judge the king's daughter. However, Horrach explained that, in the same pleadings, yes require Cristina de Borbon y Grecia to pay 600,000 euros, no criminal liability as a participant, beneficiary a lucrative title, money allegedly defrauded by her husband, partner to be 50% of family Aizoon society in which Iñaki Urdangarin entered 1.7 million euros from the public purse.
In the same plane of criminal responsibilities the son of the King, says the alleged Horrach tax and corporate brain weft NÃ_os Institute, advisor Miguel Tejeiro, which carries up to 19 years sentence. The prosecutor accused of articulate Urdangarin and Diego Torres plot of front companies to defraud and drain public funds collected, as defined by the Court of Palma. The list of offenses is fraud to management, embezzlement, forgery, breach of trust, tax offenses and money laundering. Possible penalties range from 10 years ' imprisonment in the most beneficial case to 19 in the hardest valuation of the Criminal Code.
The anti-corruption prosecutor, to analyze the facts and possible crimes, want to apply for up to 15 years in prison for Diego Torres, former partner of Urdangarin and exgestor shadow cabinet ideas and event production and business NÃ_os Institute. It will be less than the imputed Urdangarin to less tax evasion petition. This entity, theoretically nonprofit, attracted more than six million from the coffers of the Balearic Government and the Valencian Community and the City of Valencia, under the mandates of Jaume Matas, Francisco Camps and Rita Barbera, all from the PP.
Urdangarin and Torres, individually and bilaterally with intermediaries, tempted in the past two years the possibility of a deal in accordance with the prosecution, a covenant for repentance and return of embezzled public money, about six million. The final agreement is picked, at different times, representing the King's son, for his refusal to take the possible entry into prison.
The offer from the prosecution to the delegates of Diego Torres and Inaki Urdangarin was a possible request for sentence reduced to four years to Torres and the son of the King. Did not work, although that possibility is open to trial. The confession pact stalled, but came to ponder Urdangarin pay the amount claimed for the crimes but in the end, the husband of Cristina de BorbÃ_n rejected the agreement by the magnitude of the possible prison sentence should assume.
The Urdangarin, one of the pieces of the case Palma Arena opened in 2008 to investigate the management of former scandalous Baleares, Jaume Matas, the bench also drag this former leader of the PP, with a claim of five years in prison, if at least for the crimes alleged against him. Matas gave nearly 2.5 million Urdangarin and Torres without competition or control, according to the prosecution. In the Court of Palma, Anticorruption and managed two minor convictions against Matas, one nine months in jail for this requested clemency to avoid the imprisonment handed down by the court.
Tags: 15, 19, partner, prosecutor, Torres, Urdangarin