An accusation from 'Koldo' opposes the European Prosecutor's Office taking over the case: “The EU funds were 4.2% and those from Spain, 95.8%” | EUROtoday

Get real time updates directly on you device, subscribe now.

Updated

The affiliation Liberumwho workouts the favored accusation within the Koldo casehas requested the choose of the National Court Ismael Moreno to reject the jurisdiction of the European Fiscal to undertake your analysis on the acquisition of medical provides

On May 30, the European group issued a decree of avocation during which they knowledgeable the teacher that they had been taking cost of the whole case as they thought-about that it affected European funds. The choose requested for the opinion of Anticorrupcin, who will oppose giving up the proceedings. If the European Prosecutor's Office lastly stays with them, each the choose – who could be restricted to remaining as a assure choose, not an investigating choose – and the Spanish Prosecutor's Office will depart the case. Also. in style accusations will probably be expelled.

The Liberum temporary argues that the European funds investigated by the National Court are solely a small fraction of the contracts to the society of the Koldo plot, Management Solutions. “Of the three contracts investigated (ADIF, Ministry of the Interior, and MITMA), the contribution of European funds represents 4.2% and the amount paid with public funds from Spain, 95.8%,” signifies the lawyer's letter. Alexis Aneas.

It highlights that European laws on the competence of the EU Prosecutor's Office exclude taking instances when there’s a sufferer who suffered better hurt. And that may be the Spanish central administration. “The damage caused to the national victim far exceeds by many millions of euros the alleged damage to European funds, 1,631,132.53 euros compared to 38,548,222.50 euros”

Until now, the European Prosecutor's Office was investigating the contracts for the acquisition of masks within the Balearic Islands and the Canary Islands, which had been despatched to it by Anticorruption as a result of they had been paid with European funds. The prosecutor who directs Alejandro Luzn continued ahead, till submitting the criticism Koldo casewith purchases from the Central Administration: 24.2 million from State Ports, 12.5 from Adif and three.5 from the Ministry of the Interior.

In its letter to the choose, the European Prosecutor's Office maintained that Anti-Corruption had hidden the data that EU funds had additionally been utilized by the Central Administration. According to the prosecutor's workplace that heads in Spain Ignatius of Luke, that info compelled him to additionally assume that a part of the exercise of the plot. He added that, on account of reference to the primary crime of bribery, he additionally needed to examine the remainder of the actions of these investigated.


https://www.elmundo.es/espana/2024/06/20/6674098ae85ecef3358b45b9.html