The president of Real Madrid, Florentino Pérez, has asked the National Court to sentence Commissioner José Manuel Villarejo to 11 years in prison for a continued crime of passive bribery in medial bankruptcy with four crimes of discovery and disclosure of secrets and for a continued crime of falsification of a commercial document.
The same penalty applies to the former director of Security of Iberdrola, Antonio Asenjo, and to the commissioner’s partner, Rafael Redondo, for the dozen of allegedly irregular orders that the official carried out for that energy company between 2004 and 2011.
This is stated in the indictment of the also executive president of ACS, in which it is interesting that Iberdrola be considered subsidiary civil liability for crimes committed by Asenjo, given that “at the time the acts with (indiciary) criminal relevance were committed, it did not have an adequate criminal compliance system.”
It should be remembered that it was in April of this year when the Central Court of Instruction Number 6 prosecuted Villarejo, Redondo and Asenjo for this piece 17 of the Tándem case and pointed out the Iberdrola Group and the General Administration of the State as civil responsible.
Between 2004 and 2011, Asenjo, in his capacity as security director of Iberdrola and with full knowledge that José Manuel Villarejo was in active service as commissioner of the National Police Corps, entrusted him with different investigations into events that directly affected Iberdrolaas the resolution explains, according to the investigation.
According to the judge, the purpose of the investigations commissioned by Asenjo to Villarejo in the name and on behalf of Iberdrola was to obtain information on natural and legal persons that could be used by the company to defend its interests. For these orders, the car stated, the Villarejo and Redondo company obtained 1,455,064 euros from the Iberdrola Group.
#Florentino #Pérez #asks #years #prison #Villarejo #allegedly #irregular #work #Iberdrola
