Facilitation Payment

The lawsuit filed Monday in the Provincial Court of Cadiz known as Overtime case seeks to clarify whether the actions of the Mayor of Rota , Eva Corrales, the Tax Management Officer Manuel Garcia-technicians and seven other people, a former councilor and then-Mayor Lorenzo Sanchez, roteños States- could incur a crime of trespass to simulate an award of a public contract under the cover of a few extra perks. The prosecution maintains that these practices were irregular and, indictment, asking up to four and a half years imprisonment and disqualification from politicians and officials.

The Anti-corruption prosecutor disagrees with the High Court of the Valencian Community in Spain (TSJCV) in the legal proceedings of the Gürtel case.

The judge in the ERE case in Spain, Mercedes Alaya, insists on her request to meet the given funding transfers in other public companies in the Andalusian Assembly.

The Communist Party of Spain have decided to put to a side to Gordo and Perez after the Federal Presidency of IU asked them to adopt political responsibilities for the opaque cards scandal of Caja Madrid.

The National Court judge Pablo Ruz from Spain, has offered the Tax Agency under the Ministry of Finance, the possibility of charging the extreasurer Luis Barcenas Popular Party (PP) in the case where the accounting b of this formation is being investigated by black payments of 1.71 million euros that would have occurred in the renovation of the headquarters of Genova.