More problems in the courts for the former PP Conense Rafael Blasco, convicted of corruption in the cause of the diversion of public funds from Valencian cooperation during his stage in the Francisco Camps government. The head of the Court of Instruction number 10 of Valencia has initiated previous proceedings and has asked the Civil Guard to investigate an account in Switzerland that Blasco shared with the promoter Miguel Montoro, already deceased. The magistrate, As he has advanced The provinces And he has confirmed this newspaper, has transferred from the case to the Anti -Corruption Prosecutor’s Office to report and, where appropriate, request the practice of supplementary research proceedings.
The account went to the surface within the framework of the ‘Azud Case’, an alleged plot of urban corruption during the Rita Barberá stage in the Valencia City Council investigating the Court of Instruction number 13 of Valencia. The Central Operating Unit (UCO) of the Civil Guard, commanded by anti -corruption, found a Swiss account of the Panamanian society Edinboro Instales SA, alleged epicenter of the commissions of the plot of the ‘Azud case’, which transferred 600,000 euros on January 25, 2008 – through a phone call – to another account in the same Helvetic country of another company of Panama, Jagat Inc.
In the receiving account of the funds was authorized, in addition to the businessman Miguel Montoro, the former Consseller Rafael Blasco, whose ID was also included in the documentation collected by the UCO by rogatory commissions.
The Civil Guard alluded to the alleged condition of “partner” of the then popular Minister Rafael Blasco, who would have maintained with the real estate promoter “common business.”
The banking product of 600,000 euros was “the first and only outer fertilizer” of the Swiss account. As of 2010, the “most of the balance” went to the purchase of shares (for an amount of 583,515 euros) in firms such as Abengoa or Nokia.
After the then Minister was charged in the cause of the diversion of the Valencian cooperation funds, the real estate promoter took almost 180,000 euros in 500 euros bills of his accounts in Monaco, as reported by Eldiario.es.
After the finding, the Anti -Corruption Prosecutor’s Office requested that a criminal investigation into the funds in Switzerland began, which has finally fallen to the Court of Instruction number 10 of Valencia. In the case, according to sources from the Superior Court of Justice of the Valencian Community, no investigation is.
It is not the only judicial incidence that affects the well -known surname of Valencian politics. The exconseller’s nephew, Sergio Blasco, as well as several more relatives, faces a trial, scheduled for next September, for the alleged looting of Valencian public health. Anticorruption asks for the former manager of the Provincial Hospital of Valencia a penalty of 20 years in prison and a fine of 14 million euros.
#judge #asks #Civil #Guard #investigate #account #Switzerland #linked #Conense #Rafael #Blasco
