Independent Oversight Institutions

Silvana Saguto, ex President of Palermo’s prevention measures court, was suspended from her office and salary by the Magistrates' Internal Board of Supervisors (CSM). She was under investigation for corruption, with four colleagues: Fabio Licata, Lorenzo Chiaromonte, Dario Scaletta and Tommaso Virga. She was accused for illegal conduct in the management of confiscated assets to criminal organisation.

The secretary general of the UGT, Candido Mendez, has advocated today by raising standards of transparency in the organization, using resources in a "more efficient" and eliminate "bad habits".

The general secretary of UGT, Candido Mendez, has advocated today for raising the standards of transparency in the organization, using resources in a "more efficient" way and eliminate the "bad habits".

The Attorney of Seville complained to the court that the Andalusian Employment Service (SAE) of the Andalusian Assembly committed embezzlement of public funds, breach of trust and fraud subsidies as they granted in 2012 a subsidy of 5.8 million without legal support that allowed to pay compensation of dismissed workers.

The experts of the National Audit Office said in front of Mercedes Alaya that the Board hid information from the European Commission in a grant of 4,5 millions that had been given to the business from Malaga A Novo Comlink.

Key points to understand what is the fraud of the ERE: - Involved: José Antonio Griñán and Manuel Chaves .The principal of the 272 charged by the judge handling the case is the former Director General of Labor Javier Guerrero , whom he is also credited the use of public funds in drugs and alcohol. Also includes John Spears, exsindicalist of UGT . - The investigation of the case found that public funds defrauded from 2001 to 2011 amounted to 136 million - ERE fund was created in 2001 to act quickly to labor disputes by the successive crises of companies leaving hundreds of workers without a livelihood. Responsible for the Board for fraud: The president Jose Antonio Grin, who was Minister of Economy during the period investigated. Employment counselors were Jose Antonio Viera (PSOE deputy in Congress) and Antonio Fernández, on bail. President of the Board was Manuel Chaves. Magdalena Alvarez was Minister of Economy between 1994 and 2004 but only credited Alaya responsibility between 2001 and his departure.

The leaders of the political parties have now agreed that the word "complaint" was not the most fortunate of which were minted in the times of Felipe Gonzalez' government. All have been affected at some point and everyone has seen the need to clarify that complaint does not mean prosecution or even that the existence of the crime is proven. This phase is subsequent and they haven't arrived to her the ex presidents of Andalucía Manuel Chaves and José Antonio Griñán y the others granted with privilege.

José Manuel Villarejo, assigned to the Deputy Commissioner Operations Directorate of the National Police, accusing the Brigade of Police Internal Affairs , under the direction of his colleague Marcelino Martin-Blas , from altering summaries of false evidence and spending money " of the funds reserved in secret operations "dye" political "outsiders" to the police force ". Villarejo poured these charges in a written statement of complaint, dated February 3, who has filed in court investigating the case of little Nicholas, the number 2 of Madrid. In the written complaint it reports for forgery and embezzlement to Martin-Blas, and accuses him of "manufacturing and manipulating evidence to alter the truth of various procedural summaries" and "fool the judges." Villarejo notes that the goal of Martin-Blas, when interfering in police reports with "false evidence", is coercing to desist from reporting the private use of reserved funds that has supposedly done Internal Affairs in secret political operations.

The second day of the Costa Edu operation in Spain has resulted in 14 new arrested people, bringing the number to a total of 31 (after the 17 arrests on Tuesday). This new phase of operation known Edu, which is investigating alleged fraud in the training courses for the unemployed in Andalusia between 2007 and 2013 , it extends by the provinces of Almeria, Cadiz and Malaga. According to sources in the Central Economic Crime Unit and Attorney (UDEF), this research focuses on 52 companies and is expected that in the coming days, the number of arrested people reaches 90. An estimated three million slashing fraud.

The Social Chamber of TSJA in Spain, observed indications of possible crimes of influence peddling and breach of trust in hiring Enrique Domingo Brown in DeSevilla Foundation , an employment relationship by indicating the former mayor of the capital of Andalusia Alfredo Sanchez Monteseirín few days before the announcement ERE Foundation.