Thursday, March 28

The summary of the Azud case reveals meetings of the alleged ringleader of the plot with a PSOE deputy


VALENCIA

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The Dam case that investigates the Court of Instruction number 13 of Valencia has uncovered the links of the alleged corrupt plot with the PSPV-PSOE reflected through invoices that are part of the summary, whose secret was partially lifted more than a month ago.

In this regard, according to an order dated May 12, 2022 included in the summary of the case to which ABC has had access, it follows that the lawyer Joseph Louis Verahistorically linked to the Valencian socialists, received at least more than €1.3 million of the companies of the Axis Group “under supposed commercial relations, contracts and fictitious billings, making payments for non-existent services of those actually provided”.

According to the order, “said activity was carried out by the person under investigation in those public administrations in front of which there were charges linked to the Spanish Socialist Workers Party. (PSOE) using for this its important links and influences within that party».

According to the summary of the Azud case, the real estate developer Jaime Febrerconsidered by investigators to be the ringleader of the urban corruption plot that would have charged up to seven million euros in “bites”, “always linked Joseph Louis Vera with the PSOE political party and its actions, have always taken place in town halls or public entities linked to said political party, in this context, and taking into account that in 2007 the municipal elections and the Valencian Courts took place, the cluster AXIS proceeded through the interposed merchants to enter the amounts of money that have been outlined to the advertising companies that appear as recipients of funds from the PSOE ».

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«This transversality in the performance of Jaime María Febrer got him to get his cronies to get him to export his business models to municipalities governed by the PSOE»

The summary reflects that “the greater the abundance, Jaime Maria Febrer He had numerous meetings with José María Cataluña Oliver, Secretary of Administration and Finance of the PSPV-PSOE until 2004» and investigated the case. Thus, according to the document included in the case investigated by the Investigating Court number 13 of Valencia, “the meetings that Jaime María Febrer had with José María Cataluña were constant despite the fact that he left the position he held in the PSOE being replaced by Vicent Sarriá, but there is evidence of meetings held with Febrer, José Luis Vera, José María Cataluña and also Vincent Sarria (current socialist deputy in Congress) which aims that José María Cataluña Oliver continued to have weight among the members and positions of the PSOE ».

A “spider web” between officials and senior officials

The summary of Dam case stresses that “observance must be made that the spider web that revolves around Jaime María Febrer and the Axis Group reached senior officials and officials of the Valencia City Council, both belonging to the Popular Party that governed the Consistory and the Spanish Socialist Workers’ Party that formed the opposition group in the Consistory» with Raphael Rubio in front. This leader was arrested last year when he was sub-delegate in Valencia of the Government of Pedro Sanchez.

According to the summary, “said transversality in the performance of Jaime Maria Febrer He got him to get his cronies to get him the export of his business models to other City Councils of the Valencian Community governed by the PSOE, as is the case of Burjasot, or get a business model with state public entities ». According to the summary, “this entire chain of actions appears clearly in all the intervened documentation.”

Details of the summary of the Azud case
Details of the summary of the Azud case

One of the examples cited in the summary reveals that “the mercantile Urban Spaces of Xixona increased its advertising expenses by more than 90%, the funds were paid to the interposed company Gigante Edificaciones y Obras SLU, and these have three destinations, withdrawal of money in cash, that is, generation of money in cash (548,483 euros), payments to the company Vera Llorens SLU (261,000 euros) and payments to advertising companies (484,480 euros) that used to provide their services, at least three of them to the PSOE».

The president of the Valencian PP, Carlos Mazonhas rejected this Monday the “so clamorous silence” of the president of the Generalitat and leader of the PSPV, Ximo Puigaround the “Azud case” and has ensured that the socialists show “nerves” with their position on the matter.

For his part, the PSOEdespite the evidence uncovered by the summary, this Monday disassociated any socialist leader from the “Azud case”, in which an alleged corrupt plot of bribes and illicit commissions in Valencia is investigated, and maintained that it is “a plot of the PP that affects PP leaders».

This was said by the PSOE spokesman in the Federal Executive, Philip Sicilyat a press conference in which he denied that “the main person involved was a person linked to the PSOE” because, although he maintained that an attempt had been made to “splash” his party, it is a “plot clearly linked to the PP.

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