Source: Report of the National Police "A police report referred to the judge Antonio Pedreira several weeks ago about the contents of four boxes Gürtel network security in several banks had revealed that Orange Market, a subsidiary of the corrupt frame in Valencia, is one of the most black money provided for, among other things, the payment kickbacks to politicians to favor the PP business of Francisco Correa.
In just two years between April 2006 and September 2008, Orange Market provided 1.95 million euros to the box b network. That money went to turn to a security deposit from which kickbacks were paid to politicians PP. This firm had made to 2008 contracts, many of them granted to finger, six million euros of government ruled by Francisco Camps (indicted for alleged bribery to receive gifts from the plot).
addition, Orange Market has exclusive responsibility of the elections of the Valencian PP and brokered a multimillion dollar contract awarded by the regional television, whose CEO also received gifts for the Pope's visit to Valencia. (...)
payments to politicians also appear in that police report, which analyzes the contents of safe deposit boxes and refers to the notes that the accounting of the plot, José Luis Izquierdo, hid in a USB memory order of former Secretary of Organization of the PP in Galicia and the network's deputy, Paul Crespo.
The research reflects a supply of 300,000 euros to the former mayor of the town of Arganda del Rey, Ginés López, one of the four mayors of large populations of Madrid who had to leave office after being charged with accepting bribes from Correa rigging change their municipal contracts. It also illustrates other bribes of 25,000 euros (in the summary consist more installments) to the Government exconsejero Esperanza Aguirre, Alberto López Viejo.
This got all acts of Aguirre were organized by the corrupt frame, either directly or through front companies. For each event, charged from the coffers Correa Madrid public nearly double what they cost really. In these cases secret handed out 600,000 euros to James Gordon, another of the accused and exsocio of Alejandro Agag, son of former President José María Aznar, to acquire a farm in the municipality of La Nucia, Alicante.
And there came also another 30,000 euros for Martin Cesar Tomas Morales, the former head of the municipal land of Boadilla del Monte, Madrid town who have resigned in the last two mayors, the PP, for his involvement in the network. (...)
The file named actual.xls box b contains, for example, notes and money from the activity deployed in Valencia Orange Market, which also funneled money from large companies from Valencia who paid the plot of the bills that the PP should organize their actions.
These records "consist commissions" from the organization called Orange.xls Box B, on the "billing system and financing of acts of the Partido Popular in the Valencian Community."
instruction has uncovered Valencian PP electoral offenses and discovered in its accounts 2.5 million undeclared to the tax. In this figure Izquierdo computer file, for example, reference to "bid", which refers to money received by the organization on the occasion of awarding the contract to Teconsa sound and image of the papal trip.
Police concluded in its report on money opaque boxes found in secret: "There was a massive use of payment instruments of high liquidity such as cash, which shall be placed at the beginning of the laundering process capital. "
The story moved many bills of 500 euros, which favored "the transportation and concealment" of money from illicit activities, in the case of strap receiving brokerage commissions in the award of public works.
black money boxes security, ditch the police report, which moved the leaders and staff confidence in the network, so that fed each other while feeding the box b the headquarters of the organization in a floor Serrano Street in Madrid, with which they are paid, among other things, "the political committees involved." ( El País, 28/02/2011, p. 18)
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