The president of Real Madrid, Florentino Pérez, asked the National Court to sentence commissioner José Manuel Villarejo to 11 years in prison for a continuous offense of passive corruption in the context of a medial bankruptcy with four offenses of discovery and disclosure of secrets and for a continuous offense of falsification of a commercial document.
The same sanction applies to Iberdrola’s former security director, Antonio Asenjo, and the commissioner’s associate, Rafael Redondo, for the dozen allegedly irregular orders that the official carried out for this energy company between 2004 and 2011.
This is stated in the indictment of the executive president of ACS, in which it is interesting that Iberdrola is considered subsidiary civil liability for crimes committed by Asenjo, given that “at the time the acts with criminal relevance (indicative) were committed, it did not have an adequate criminal compliance system”.
It should be remembered that it was in April of this year that the Central Court of Instruction Number 6 prosecuted Villarejo, Redondo and Asenjo for this exhibit 17 of the Tándem case and designated the Iberdrola Group and the General Administration of the state as civil manager.
Between 2004 and 2011, Asenjo, in his capacity as security director of Iberdrola and knowing full well that José Manuel Villarejo was in active service as commissioner of the National Police, entrusted him with different functions. investigations into events that directly affected Iberdrolaas the resolution explains, according to the investigation.
According to the judge, the objective of the investigations commissioned by Asenjo from Villarejo in the name and on behalf of Iberdrola was to obtain information on natural and legal persons which could be used by the company to defend its interests. For these orders, the car specifies, the Villarejo and Redondo company obtained 1,455,064 euros from the Iberdrola group.
