The judge tries to determine which ones were paid and executed and which ones remained in mere offers
MADRID, 18 Oct. (EUROPA PRESS) –
The Internal Affairs Unit (UAI) has sent to the judge of the National High Court (AN) who is investigating the macro-case of José Manuel Villarejo a list that identifies 31 new projects that the now-retired commissioner would have offered to potential clients, among which Endesa or General.
This report from October 10, to which Europa Press has had access, includes a total of 70 jobs offered by the Villarejo business group, CENYT, but the list includes some of those already reflected in previous reports from May and June, for what really brings 31 new projects.
Of those 31, one called ‘End’ stands out, which would be a “technical offer from the CENYT Group addressed to Endesa”. Carried out in 2015, its objective would be “the contracting of the ‘business intelligence’ service for analysis of counterparties”.
Internal Affairs also points to another called ‘Generali’, which would date from 2012 and 2013. On those dates, Villarejo would have offered his services to the Generali Spain Group for the “prevention of personal fraud” directing his investigations against two people who would have falsified their statements of sinister For this, he asked to receive 14,000 euros plus a success bonus of 20 percent.
This latest report accounts for the progress made by the UAI in the analysis of the material found in the searches carried out in 2017 at the home of Villarejo’s partner, Rafael Redondo.
In addition to this third batch of new projects, the police unit indicates that documentation relating to ‘Gürtel’ has been found, specifically information obtained from Switzerland.
“Likewise, it means that other documentation has also been located that, without being strictly linked to investigation or intelligence projects, is related to investments, contracts or documents in which the CENYT Group participates”, material among which the aforementioned to “the business opportunities linked to Angola together with the Eurofinsa company and the Imperium Group”.
Likewise, Internal Affairs notifies the head of the Central Court of Instruction Number 6, Manuel García Castellón, that “documentation has been located (…), part of which could be affected by the legislation on official secrets.”
The report of October 10 is part of the request that García Castellón made to Internal Affairs on January 24 to search through the documentation seized in the entries and records that took place in 2017 and 2020 in the houses and offices of Villarejo and Round “Other commissions from private clients contracting CENYT”.
On May 3, Internal Affairs sent the judge a first list with 33 new orders addressed to different clients such as Vips, Citibank or Axa Seguros. Shortly after, on June 23, he sent a second list where he added another 17 in which the late former director general of the Police and former Valencian politician Juan Cotino, the pharmaceutical company Merck, the insurer Arag, or the offices appeared as possible contractors. Clifford Chance and Broseta.
The latest list brings to 81 the new projects that Villarejo would have offered to potential clients and that until now remained outside the judicial radar. However, given the magnitude of the macro-cause -which adds up to 35 separate pieces-, García Castellón agreed on September 19 to open number 35 with the aim of determining which projects were paid for and executed and which were left as mere offers to decide then whether or not to continue gaining weight ‘Tándem’.
