The choose suspends the statements of a number of witnesses after the European Prosecutor's Office assumed a part of the 'Begoa case' however maintains that of Pedro Sánchez's spouse | EUROtoday

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Judge Juan Carlos Peinado has suspended the statements of a number of expenses of Red.es that he meant to interrogate as witnesses this Sunday after the European Prosecutor's Office introduced that it could assume a part of the investigation opened in opposition to Begoa Gómez, spouse of the President of the Government; particularly, the one which impacts a UTE during which an organization of the businessman participated Juan Carlos Barrabs financed with European funds.

Legal sources keep that the top of the Court of Instruction Number 41 of Madrid has annulled the summons of the previous CEO of Red.es, David Cierco; the previous basic director of Red.es Alberto Martnez Lacambra; the economist and lawyer of Innova Next SL Luis Antonio Martin Bernardos; the director of the authorized division at Red.es, Ignacio Espejo SaavedraHernandez; y Luis Prieto Cuerdodirector of Economy of Red.es, a public entity hooked up to the Ministry for Digital Transformation.

For the second, in accordance with these sources, the choose maintains the assertion of the spouse of the President of the Executive for July 5, though this look would even be affected by the decree of avocation of the neighborhood physique.

The determination of the European Public Prosecutor's Office (EPPO) to problem stated decree to take over a part of the case was introduced per week after the Central Operational Unit (UCO) of the Civil Guard will seem on the headquarters of the general public firm Red.es to gather info on contracts that it awarded to Barrabas and which might be associated to the investigation by order of the European Prosecutor's Office.

In the occasion that Judge Peinado doesn’t agree with the European Prosecutor's Office assuming a part of the process he’s directing in opposition to Gómez, he could elevate a battle of jurisdiction that the Supreme Court must resolve, in accordance with the authorized sources consulted by this company. information.

THE UTE UNDER SUSPICION

It is value remembering that on April 26, this neighborhood physique took an interest within the case and requested Peinado, the choose who accepted the grievance for processing. Clean palms in opposition to Gmez, if the process affected contracts signed with European funds.

In that decree, the EPPO requested the choose to tell it of the info it’s investigating and to specify whether or not the process “will involve the UTE Innova Next SLU-The Valley Business School”, made up of an organization owned by businessman Juan Carlos. Barrabs, whom Clean Hands factors out because the beneficiary of Gmez's “recommendations or endorsements.”

The delegated prosecutors Laura Pelln, Luis Miguel Jimenez y Antonio Zrate They indicated in stated decree that the European Prosecutor's Office “could, where appropriate, exercise its jurisdiction” to analyze stated contracts in the event that they deemed it pertinent, which is why they requested the courtroom to ship them the suitable documentation.

In a ruling, to which this information company additionally had entry, the Madrid choose answered that the occasions he’s investigating included “processes of awarding different contracts, by Red.es, among others to the UTE composed of the entities 'Innova Next' -a company of the Barrabs Group-, 'SLU Business School', and 'The Valley'”.


https://www.elmundo.es/espana/2024/06/11/666877f3e9cf4a913f8b4591.html