The holder of the Central Court of Instruction number 6 of the Audiencia Nacional, Manuel García Castellón, investigates in a separate piece and secret the relations of Jose Manuel Villarejo with constructora San José, which is added to the list of companies subject to the macrocausa Tandem, also known as case Villarejo, in which we investigate the use made of the services offered by the companies of the commissioner retired in provisional detention.
MORE INFORMATIONVillarejo threat to the judge of the National court that investigates the plot that allegedly was headed by The National court investigates the contracts of Repsol with Villarejo
According to have informed to Europa Press sources for legal research on San Jose, part together with District Castellana Norte (BBVA) in the project known as Operation Chamartín, is still in the separate piece number 16 of the 25 that have been opened up to the end of the year, from finding documentation in the materials seized to Villarejo after his arrest in November of 2017.
Next to the construction are still under investigation and also under secret of summary contracts of the companies of Villarejo with the BBVA (piece 9), Iberdrola (17), Mutua Madrileña (15), and Repsol Caixabank (21) and Grupo Planeta (12) while the commissioner is coming warning in his writings to the media and the court that if this research that considers "prospective" continues to move forward it will become "trapped" a good part of the Ibex 35 and the Spanish business fabric.
In this regard, the National court are also investigating the relationships of Villarejo with Persán (project Saving, part 24), as well as with the real estate Procisa (part 3), the firm Herrero&Asociados (2) and the naviera Pérez&Cía (4) for jobs ranging from espionajes to poisoning information on the third party and extortion, blackmail and influence peddling.
however, not only to investigate charges 'business' to Villarejo, since Tandem has more ramifications: those related to alleged criminal activities within the scope of their business —the part 13 is about tax crimes—, the 'collateral' —the piece 19 investigates alleged extortion of Moncloa.com using the audios of the commissioner and the 20 pursues a money laundering billionaire citizens guineans, as well as those committed in the framework of his functions as commissioner revealed by the documentation that he cherished.
Example of this is the piece Kitchen (7), which investigates the alleged spying to the extesorero the PP Luis Barcenas for sustraerle compromising information of the PP, but they are also on the table their activities to discredit podemos and its leader, Pablo Iglesias, by filtering the information stolen from the mobile phone of one of their advisors (10).
it Is being also investigated the alleged payment of bribes in the award of the AVE to Mecca which Villarejo knew filming at the examiga of the King emeritus Corinna Larssen (part 5), the prosecution of which would have been the victim of the businessman Javier Pérez Dolset and that has not yet been produced imputations (piece 18) and the alleged extortion of a businessman in marbella by order of a third party (part 8).
Precisely, as a private commission has entered also in the cause of the aggression that is about to be judged in Madrid dr. Elisa Pinto and that in the Audiencia Nacional was seen as commissioned by the businessman Javier López Madrid, with whom he had a relationship, to Villarejo. In principle, we investigate the task itself and the payment in the piece number 25, aspects that are not involved in the cause by the physical aggression slope marking.
Of the pieces that have been opened since the cause entered in the National court in November 2017, only one has been filed, the number 11, related to revelation of secrets that may be incurred by Villarejo when you point to a number of officials of the CNI in a statement. Meanwhile, the above-mentioned on the contracts of the AVE to Mecca was dismissed in part, only in regard to what could be splashing the King emeritus, given that on the dates in which they occurred, the facts enjoyed inviolability.
So, of the 25 pieces brought to the close of 2019, 24 are in progress and 15 of them are still under secret. When the month of January, the judge Manuel García Castellón took up the cause, the Tandem got together in 9 pieces of which two had been dropped by order of the previous instructor, Diego De Egea. The Criminal Chamber of the National court ratified that decision, as he had done in 2018, to the order to reopen another of the lines that had since ended.
a Good part of the lines of research initiated this year are still in a nascent phase, but there are several that have the instruction-to-point end and along 2020 will be ready to send to trial. The commissioner is the only one of the dozens of investigated that is already the case Tandem that is still in pretrial detention, a situation that extended the National Audience last November when he crossed the barrier of two years, among other reasons, by the amount of evidence that continues to accumulate on it.Updated Date: 03 January 2020, 17:00