Mystery, Truth And Crime Of Brazilians

2021-02-07   |   by CusiGO

Between 1987 and 1990, rosendo naseiro, the finance chief of the people’s party, resigned on serious suspicion of corruption and left Luis B á rcenas at the head of a B fund, which was illegally donated by the party from businessmen and paid various undeclared fees to the IRS. Bassanas explained this to the judge, recalling the origin of the illegal financing mechanism that had operated for 20 years in the people’s party. Nasero’s name appears in parallel accounting, which he denies.

The first entry in Box B was in April 1990, and it read “R.N.” of 8 million pesetas (rosendo nasero, according to bascenas). Then, these documents record the various payments made to lawyers who successfully rescued the former PPP spokesman from the corruption case against him. Nacero was not hurt in the judicial process because of a formal problem: the eavesdropping that exposed the scandal was for drugs, not political corruption. They canceled.

Rosendo nasero resigned as treasurer in 1990, but it was not until three years later that he was replaced by Alvaro Laputa. During the period when there was no head of the Ministry of finance, young bassanas began to manage PP’s b-box accounts through a secret notebook written only by himself. Since 1993, Alvaro Laputa began to control these accounts by printing his consent visa on the edge of the form, According to bassanas.

The country published these documents on January 31, 2013. Each page of the book consists of five columns – date, concept, must, must, and balance – in which basanas writes down the names of the donors and those who benefit from the funds in fists and handwriting.

The contents of these documents have been analyzed by judges, prosecutors and police for eight years, making them completely credible. There are many notes that the survey has successfully proved to be true, but there are other notes that have no clear evidence. This makes the oral trial, which started on February 8, a new opportunity to clarify some controversial issues in PP parallel accounting.

Next, he tried to clarify what the true facts were in the bassena document, as the investigation has successfully linked all the details to prove it. It also points out some major doubts about some annotations.

Some of the calligraphers who analyzed the parallel accounting of the people’s party were entrusted by this newspaper, while others claimed that the letter was undoubtedly written by Louis balsenas according to the order of the court. These documents were written between 1990 and 2008: “these works were not completed in an action unit. They have all the parameters for execution on the date specified in each comment. ” These experts ruled out the possibility of bassanas compiling accounting in one operation, and years later, he invented income and expenditure to harm all the people mentioned in his paper – politicians and businessmen.

The people’s party laundered money in an anonymous donation account opened by a bank opposite Genoa’s 13th headquarters, earning less than 60000 euros. For example, bassanas recorded a donation of 120000 euros from an employer in one day; on the same day, two income of 60000 euros appeared in PP’s official account and were recorded in PP’s anonymous donation account. Over the years, this has happened again and again. Balsenas wrote down the income on his paper and charged it to the donation account of Victoria bank. The company was acquired by banesto in September 2003. Bassanas has been writing Nestor’s name in newspapers since 2004, marked with a small arrow from the word “Victoria bank.”.

In the past 20 years, balsenas has repeatedly written the names of the deputy secretary general and the Secretary General of the people’s party on the documents of fund B. every quarter, he will give different amounts of cash to the Party leadership in the form of bonus, because they did not report to the IRS, so they did not reserve irpf. All of these so-called beneficiaries (Rodrigo Rato, Javier arenas, Mariano Rajoy, angel asebes, Jamie Mayol orea, Francisco Alvarez Cascos or Dolores de cospeda) announced to the judiciary or the press that they had never received any funds from the party that had not been declared to the IRS.

Barsenas has not been able to prove for seven years that he provided funding to these political leaders, despite what he wrote in the newspapers and announced at national hearings. There are also other bonuses or payments for the political posts of the people’s party, which have been confirmed by the recipients, such as the former party manager Christopher Paez received an undeclared bonus of 6000 euros to the IRS; or the former president of the Senate, PIO Garc í a Escudero, who received 6000 euros from the B fund to repair houses, Destroyed by ETA attacks; or Jaime Ignacio del Burg, who carries cash to different locations in the Navarra and Basque regions.

There are only two Bassana newspapers that are different from other newspapers. They are the covers of the 2008 campaign. These included a late fee of 7500 euros paid to Dolores de cospedado in the third quarter of 2008 and a late fee in the fourth quarter of 2008. Cospedado, then Secretary General of the people’s party, claimed that she had never received any remuneration from bassanas. The extesorero even announced that he and cospedal had been summoned to an office in the Senate to deal with the company’s illegal donations to the campaign of the Castilla Raman people’s party. In the course of the investigation, none of these extremes has been confirmed.

Jos é Mar í a Aznar served as the chairman of the people’s party from 1990 to 2004. During this period, an opaque b-box operated, paid bonuses to many undeclared leaders of the people’s party, and the corrupt business conspiracy led by Francisco Correa operated with the help of many leaders of the people’s party, According to the judicial investigation. Most of the crimes in the judicial investigation related to the abnormal operation of the people’s party occurred in the training of the Conservative Party led by asnar. In September 2002, the daughter of former government president ana Aznar and businessman Alejandro Agag held a wedding ceremony, depicting a large number of images of corrupt elements in gutter’s plot. A corrupt Internet company paid part of the wedding expenses to the bride and groom, with 1100 guests.

In his paper, balsenas pointed out that many bonuses were paid to the leaders of the people’s Party (secretary general, deputy secretary general, and even the president of Mariano Rajoy). Although asnar’s name did not appear on the note as the recipient of the bonus, if he wrote down some payment information on the note and explained who ordered the payments, he would say, “according to J.M.’s instructions.” When the judge asked him about the notes, balsenas hesitated: “it could be Jose Maria asnar or Jamie mayor. I’m not sure.” In fact, in the years when balsenas wrote these comments in his notebook, Jamie mayor did not have enough power or authority within the party to order these payments.

Jaime Ignacio del Burg was responsible for providing cash to former health minister Navarro Calixto ayesa and victims of PP terrorists, and ETA destroyed their businesses. The money came from box B. the judge wanted to know more:

Who agrees to pay the money?

The president, the chairman of the party.

-Who is that?

-Jose Maria asnar.

If asnar knows that the payments they are asking for are made with money from illegal donations, the donations are added with a b-box, which was not approved during the investigation period.

Louis balsenas has a multimillion dollar legacy in Switzerland. Spain’s hidden and undeclared funds total 48 million euros. In fact, research shows that extesorer of the people’s party has invested a lot of money in Lombard Odier and Dresdner Bank, but only 8 million euros. The money is invested in stocks of large companies that not only appreciate significantly – in some cases, even triple their value – but also generate millions of dollars in dividends that Bassana has increased in both accounts, Although he tried to prove to the judge that the money came from a so-called private enterprise, he could not prove it.

The investigation also failed to clarify whether bassanas retained part of the company’s illegal donations to the people’s party, which he denied, and none of the business owners mentioned in the parallel accounting that they donated more money than recorded on the documents. In fact, most entrepreneurs deny that they will donate.

Judge Pablo Ruz led the initial years of the investigation into the bassanas case, even accusing all employers cited in parallel accounting. Although they all denied that the amounts recorded by bassanas were paid, Luz’s attempt to prove that the payments were related to the awarding of public contracts to donors by the people’s party administered administration was futile, and he had to withdraw his public action against the employer. But a few years later, in the G ü RTEL trial, some defendants pointed out that donations to the people’s party were alleged to be related to public contracts. It was then that judge Jos é de la Mata, who succeeded Luz, unraveled the clues that were still under investigation and gathered some solid evidence of the illegal act. Although this separate investigation will be tried in at least a year.