Last Monday, the spokesperson for the Popular Party, Borja Semperconfirmed to the media, at the doors of the National Court, the filing of this complaint.
The PP accuses the Socialist Party of several crimes. In addition to illegal financing, he is accused of corruption and influence peddling.
All this, based on the anonymous testimony of a businessman who claims to be aware of the delivery of cash to the national headquarters of the PSOE, located on Ferraz Street in Madrid.
Although his name is not given, media reports identify him as an associate of the commission agent. Victor de Aldamawho was sent to temporary prison by Pedraz after being arrested for the appeal fuel plota business network which allegedly defrauded the Treasury of 182 million euros.
This is why the PP filed the said complaint before the Central Court of Instruction number 5 of the National Court, whose owner is Pedraz. However, Anticorruption has already informed the magistrate of its refusal to admit it.
It now remains for the trainer to decide whether or not to admit the complaint to treatment and to include it in this procedure. Or if, on the contrary, in accordance with what the public prosecutor requests, you refuse it.
In recent days, PP leaders have publicly criticized the so-called “eight highways of corruption”, which, according to them, converge in the figure of Pedro Sánchez. Among these are the so-called Koldo affairjudicial information against Begoña Gomezwife of the President of the Government, or the procedure opened against David Sanchezbrother of the previous one.
Gómez is under investigation for alleged crimes of influence peddling and commercial corruption. On the other hand, a Badajoz judge is investigating how David Sánchez was hired by the Badajoz Provincial Delegation.
In the call Koldo affairanother judge of the National Court, Ismael Moreno, is investigating a plot involving civil servants and businessmen who allegedly devoted themselves to collect illegal commissions through several contracts, awarded, at the start of the Covid-19 pandemic, by the central government and by the executives of the Canary and Balearic Islands to certain companies. One of the people investigated is Koldo Garciaformer advisor to former minister José Luis Ábalos. However, in this case, the commission agent Víctor de Aldama, also involved in what is called fuel plot that Pedraz instructs.
