“Testimony of two anonymous informants.” This is what the Popular Party (PP) clings to in the complaint filed this Monday before the National Court in which he accuses Illegal financing of the PSOEand in which he requests a statement of Ferraz’s entries. This was confirmed by laSexta after accessing the document, including admission to treatment Judge Santiago Pedraz asked the prosecution during the afternoon.
The document was presented before the same magistrate who is investigating the case opened against the commissioner Víctor de Aldama, since last week. in temporary prisonfor fraud on the hydrocarbon market which could exceed 182 million euros. In the eyes of the PP, the commission agent would have acted in favor of “Claudio Rivas Ruíz Capillas and the company VILLAFUEL, SL” by handing over large sums of money to “his contacts within the Spanish government”, including Koldo and the PSOE.
Thus, the formation chaired by Alberto Núñez Feijóo maintains its complaint against the PSOE in some journalistic newswhich they constantly quote throughout the writing. Indeed, over the course of the day, they came to admit that they did not have “verified information”, but that they did have indicative information.
More precisely, they refer to the information published by “L’Objectif” on October 10 and in which there is talk of “bags of money” entering Ferraz. This data leads the popular to consider that the events could constitute up to four crimes. one of money launderinganother of illegal financing political parties, as well as corruptionAnd influence peddling.
Beyond asking to appear in the case as a popular accusation, the popular ones too They ask Judge Pedraz to register the entry of the national headquarters of the Socialists in Ferraz during the month of October 2020 and that its security manager is certified during this period.
This request is argued in “the payment of 90,000 euros in cash to the PSOE headquarters” what the anonymous complainant indicates in the digital, that “it would have been made in two deliveries, in October 2020” and that “it was transported in a plastic bag”. This is what the anonymous businessman detailed online and this is what the PP includes in its complaint.
Likewise, and regarding Claudio Rivas’ company, they request the file for granting the operator title to Villafuel so that “it can act as a hydrocarbon distributor”. They also ask for all the information “people from or linked to the Spanish government who have contacted” with the General Directorate of Energy Policy and Mines of the Ministry of Ecological Transition and Demographic Challenge regarding this permit.
