"The police provides further evidence of the illegal funding of PP Camps.
The case Gürtel, the web of corruption linked to a broader political party democracy, corners the Government of Francisco Camps and Valencia PP by one of the most serious crimes: illegal financing .
Police have deposited in the Superior Court of Justice of Madrid further evidence of the illegal funding of the Valencian PP during the term of Francisco Camps, President autonomic already charged in connection with the case Gürtel for the crime of bribery by accepting improper thousands of dollars on costumes donated by the corrupt companies in the plot that led Francisco Correa and managed in dozens of contracts Valencia finger.
The report of the Money Laundering Brigade , dated July 20 says that the new documents seized from the plot "confirms the facts" in a previous report, the summer of 2009, which stated that the PP had illegally funded through at least five contractors of the Valencian Administration.
The new police investigation makes it "special emphasis" on the "payment of fictitious invoices for various private companies established in the Community Valencia and many public contracts are awarded.
The full amount of these invoices in the name of Enrique Ortiz e Hijos, Lubasa and venues, among other companies, 440,000 euros, "is intended to cover a portion of the debt generated between the PP and Orange Valencia Market, the company that ran the corrupt frame in Valencia, Álvaro Pérez, The Whiskers, a close friend of Camps. (...)
In the recorded conversations with leaders the plot to corrupt politicians Valencian PP referred to "Cupcakes" or "crackers" to refer to a person or company that would pay the debts of the PP.
Police say in this latest report that the word "Cookies" and "Cupcakes" is linked "with businessman Enrique Ortiz Selga associating his name 'ORTIZ' by Orange Market makers with a well-known pastry maker cookies and cupcakes. "
Police says Ricardo Costa, former Secretary General of the Valencian PP, currently suspended from membership, and David Serra, deputy general secretary of the party, knew perfectly what they meant the word "cookie" and "cupcakes": Deliveries direct money from companies Enrique Ortiz, whose pass to make full debt discount that Valencian PP had with Orange Market ".
Underpinning the findings of the investigation, the police regarding a telephone conversation between the Orange Market accounting, Candido Herrero, and his boss Alvaro Perez on February 5, 2009. Herrero says he already gave the box of muffins.
That same day, according to documents seized by the police, Enrique Ortiz e Hijos company signed three checks payable to Orange Market.
construction companies which paid to settle debts Orange Market CP these disbursements justified by "a fictitious partnerships related to work marketing, advertising, branding, with a sufficiently broad and vague and flexible in its implementation, "said police, who brings in his report a copy of these documents to conceal the illegal financing of the Valencian PP." ( El País, 02/09/2010, p. 7)
"The content of the discussions reveals the steps taken by the Valencian PP and in particular by its former general secretary, Ricardo Costa, the builder and president of Hercules Enrique Ortiz referred to as "the cupcake" or "the cookies" to match your name with a brand of baked-Market Orange pay amounts owed for training the organization for their actions.
- David Serra a mustache: "I will call the cookies." The conversation, December 19, 2008, is preceded by an SMS sent by the Deputy Secretary of PP Whiskers in which the first asks "Do you think the cupcakes good?
DS I will now call cookies. And I need that on Monday we meet you, Candide [CH] and I, to outline numbers, because I've tried to make an effort in several places but I want that you should do a little effort.
AP That yes, yes ...
DS And I say For one thing, to see if we can forget and Ramblin theme. And if we could do something ... and I explain the issue. AP
Vale.
- Serra a mustache: "Friday will have a heel." December 23, 2008. DS
have a bill on Friday with what we have said, it's morning, and I have ready FETEN early morning to collect the same Friday. Friday is expected that the cookies really pay to [Ortiz] the bill as another.
Then the deputy general secretary asked "if you have closed any figure with Ricardo." To which the Whiskers says no.
- The Whiskers Paul Crespo: "Ric has picked up a rebound that you shit." The conversation, February 2, 2009, demonstrates, according to police, former CP Secretariat-General, Ricardo Costa, was aware of efforts by Serra to pay Ortiz Orange Market. AP
"I've been with Ric [Ricardo Costa] and nothing, when I taught him that paper and such, but of course, has caught a fucking rebound has called David Serra, in order to uncle always ...
PC But what? did not you know?
AP He thought that the cupcakes were already solved, then of course, because to me fuck it happened I knew it would happen, has called David and was screwed in the dead of David. PC
[...] Well, it's going to fix or not? AP
Yes, yes, this week I will give ... PC
promptly let it. AP
Moreover, as he [Ricardo Costa] said: of course I'll pay all that was done in Alicante,) in Barcelona, \u200b\u200bI can not pay anything, and is a sadness for several reasons, first because we will leave a comic and then see ...
In Barcelona, \u200b\u200bpolice said, means in B, black payments without invoice previa.
- Herrero Crespo: "They called me the biscuit factory." The conversation is February 3, 2008, the day when, according to the documentation of the case, Enrique Ortiz extends three checks for 58,000, 20,752 and EUR 37,479.60 on behalf of Orange Market. CH
called me the biscuit factory.
What PC? CH
That morning he sent a messenger. So I say the courier arrives tomorrow morning and sends it to the messenger and I get past. And I said, 'No, no, I think you have it by noon. "
- Herrero a mustache: "It gave me the box of cupcakes. "conversation between the heads of Orange Market on February 5, 2008.
CH Hey, I gave the box of muffins.
AP Oh well, okay, I'm glad." ( El País, 02/09/2010, p. 9 )
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