Spain: Ticket Seized For The Former Treasurer People's Party

A Spanish court Monday, February 25 seized the passport of the former treasurer of the People's Party, in power, Luis Barcenas, suspected of tax evasion, after asking the beginning of an account in Switzerland 22000000 dollars would have hidden tax.

Judge Pablo Ruz, the Court involving the National Court in Madrid, ordered him to report every 15 days to justice, according to their decision public and saying there's a danger of leakage, has confined the former treasurer of leaving the country.

The magistrate, after hearing Monday Luis Barcenas, followed the prosecutor's program corruption, which had raised "many symptoms that'll constitute crimes opposite to the public treasury associated with data corruption and money laundering." The prosecutor also mentioned "the existence of accounts in Switzerland with a high amount of money whose origin is under investigation" and "the existence of a Heritage Consequently abroad which induces a flight risk. "

Luis Barcenas is caught since 2009 in the composition of the "GArtel case," a corruption scandal by which companies regional People's Party, the party of the current prime minister, Mariano Rajoy, are suspected of having paid commissions and gift ideas offered with the goal of obtaining govt contracts.

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HERITAGE IN SWITZERLAND, GOOD fresh fruit OF THE "KNOW-HOW" OF Barcenas

The former treasurer of the PP told the judge that his money invested in Switzerland, which reached up to 30 million dollars, is the result of his "expertise" in operation, have told reporters associates civil events. Barcenas would, according to them, that they had received the amount of money through "stock trading" and gave the exemplory case of entirely one transaction in the securities of an organization of The spanish language strength, which would have allowed euros to be won six million by him.

The former treasurer also justified by its history property investments and sales tables. Past claims in support of this effect, a judicial supply said, had just lately been questioned by a police investigation espagnole.Selon the plaintiffs, Luis Barcenas in addition has denied having received money from donations to his party when he was this treasurer.

This is also at the character of still another scandal that hit the People's Party after the publication of revelations in the two main papers in the country suggesting a hidden party funding. Late January, an evaluation was opened by this particular prosecutor into the possible existence of a sales occult training.

The title of Mariano Rajoy, who chairs the PP since 2004 appeared Jan. 31 on a summary of names manuscripts produced by El Pais, center left, that he acquired between 1997 and 2008, "payments totaling 25 200 funds annually, "from donations from private companies. The brain of federal government has firmly denied having received money illegally.

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