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Anti-Corruption Prosecutor at First Towla Trial: “There Was Box B of PP That Businessmen Paid”

Date: August 20, 2022 Time: 06:04:28

Anti-Corruption Prosecutor Pablo Ponce portrayed the corruption plot of Marcos Benavente, a self-proclaimed “money junkie”, in presenting his final findings in a separate Part J trial of the “Taula case” about the payment. several electoral campaigns of PP Imelsa, a public company of Diputación de Valencia.

A spokesman for the State Ministry defended the recordings provided by Benavente’s former father-in-law and Esquerra Unida provincial deputy Rosa Pérez Garijo, which served to launch an investigation into the robbery: rights,” Pablo Ponce explained in response to the “money yoki” defense strategy, which, after more than six years of cooperation with the Central Operations Department (COU), the Civil Guard and the Anti-Corruption Service allege that now that he manipulated audio recordings.

The prosecutor recalled that the initial testimony of the “money addict” throughout the investigation “enjoyed great credibility.” According to a UCO investigation, PP’s electoral expenses for the 2007 elections in Vilamarxant and Moncada were paid through the front company of Marcos Benavente. “The party was not paid for by the NP,” a spokesman for the prosecutor’s office said.

Ponce recalled Thematica Events S.L.’s “Kaja” file that the Civil Guard investigators were supposed to decipher, and broke up Benavente’s screen caption billing chronology with the destinations he was sent to as an alleged plot collector. : Jaume II El Just Foundation and Imelsa State Company. The prosecutor explained that the way to recover the money paid by Benavent for PP’s campaigns was to “inflate the bills” and branded Imelsa as “a state-owned company whose aim is outright fraud.” “Ownerless invoices from any contract file and any type of contract,” he added.

According to him, the “money junkie” “already colonized” Juan José Medina, former number two Alfonso Ruz, also accused in the Taula case, Diputación de Valencia, in order to “have a budget”. “It was very easy to inflate the bills, Imelsa didn’t have any control,” says the anti-corruption prosecutor.

A representative of the public ministry referred to the role of the PP in the conspiracy. “Yes, there is box B, not because the prosecutor said so, there is a verdict that says there was box B from the PP elections, which were paid by businessmen,” recalled Ponce, who was shocked by this statement. , as a witness to Valencia’s then-popular José Antonio Moscardo, who ignored some of the campaign’s payments. .

“What cannot be is that we have laws that require reporting to the Accounts Chamber, and the manager comes and says that they are coping with this. The laws are the same for everyone,” the prosecutor snapped, adding: “Who benefited from the payment is the PP.”


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