"The president of the company Sufi, SA, Rafael Naranjo, said yesterday before Judge Antonio Pedreira who paid 1.6 million euros in an account in Switzerland for network managers Gürtel, as explained yesterday legal sources familiar with his statement.
This money belonged supposedly to pay a commission of 3% in 2002 to award the refuse collection service Moratalaz district (Madrid) for 48 million euros. The head of the council of cleaning time was Alberto López Viejo, exconsejero exviceconsejero Sports and the Presidency of the Government of Esperanza Aguirre.
Viejo Lopez is charged in the case Gürtel by charging for corrupt network in exchange for the award of numerous contracts finger to organize acts of the institutions in which it participated Esperanza Aguirre.
Naranjo says some advertising money to Consistory asked
projects Naranjo, one of the businessmen charged in Gürtel for payments to the plot to get contracts, did not specify the account or the Swiss bank in which deposited the money, according to legal sources explained yesterday.
In an earlier statement to Pedreira, Naranjo had admitted commission payments of 3% but had been linked to the obligations imposed by the Madrid City Council to invest this money in institutional advertising. Following his statement yesterday, the owner of Sufi becomes the first of the ten defendants who openly admits businessmen have paid bribes in exchange for contracts.
Another employer also accused Alfonso Garcia Pozuelo, has implicitly acknowledged having paid commissions to the plot of Correa, having recently regularized their status with the IRS paying 23 million euros per share disappointed in recent years. Finance
asked that money for tax crimes old and also recorded in them, when determining the tax liability, all entries of black money contained in the summary of Gürtel as delivered by a Pozuelo García Correa .
asked to by the parties, Naranjo acknowledged that he knew the deputy still autonomous Alberto López Viejo but denied that they had to do with the leaders of Gürtel.
police reports contained in the summary which directs Pedreira Naranjo payments credited to the network, based on notes found in the B accounts Correa, amounting to at least 1.2 million.
In his first statement to the judge, made several months ago, Naranjo justified the payment of commissions in which the PP had previously requiring municipalities in the procurement specifications for a payment from 2% to 3% for advertising and information on their projects. " (Labolsa.com Hispavista , citing El Pais, 04/03/2011, p. 17)
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