The Court of Instruction number 6 of Seville has reactivated the cause of the extinct Andalusian Foundation Training and Employment Fund (Faffe) and has expanded it six more months to investigate the hiring allegedly made by both suppliers and personnel That, according to the documentation provided by the National Police, would be related to important positions of the Andalusian PSOE.
According to the order dictated by the magistrate on January 29, and to which he has had access 20 minutesJudge José Ignacio Vilaplana He has cited to declare 21 people between the months of March and April for alleged crimes of prevarication and embezzlement. Among them, the former Technical Director of the Faffe Fernando Villén and the economic director Ana Valls, both already convicted of the fraudulent use of the bank cards of the Foundation in Alterne Clubs.
The facts now investigated are related, on the one hand, with the “tenders and awards of contracts in favor of different suppliers outside the discipline and applicable administrative and financial legality” during at least at least the 2008, 2009 and 2010, all for more than 9.4 million eurosaccording to the analysis carried out by the Central Operating Unit (UCO) of the Civil Guard.
The Auto points to hiring “arbitrarily and unjustified”, with “simplified and direct procedures […]thus hindering free concurrence and competence between contractors and turning them into opaque administrative hiring procedures in favor of terminated endings“Vilaplana also refers to” irregularities in the justification of subsidies “that Faffe perceived,” fundamentally of the Ministry of Employment and Andalusian Service of Employment (SAE). “
In this regard, The judge has asked the SAE to send information about the subsidies that faffe from 2007 until its disappearancein 2011; as well as the reimbursement or ex officio review files of these aids, with “express indication” of the “deficiencies and irregularities” detected; and the debt extinguished by reimbursement once the SAE absorbed the foundation.
Personnel hiring
On the other hand, the car also mentions the existence of “Serious indications of the irregular hiring of personnel” On the part of this Foundation, specifically, of 84 people, also omitting in this case the “principles of advertising and free concurrence and without observance of the principles of merit and capacity”. In this sense, the judge refers to “created and attributed ad hoc” jobs.
On this matter, the police investigation allows the judge to deduce that the Faffe had hired certain people in a “discretionary way and outside the legally established procedure.” And this, says the car, “could have responded to consideration for the realization of acts that would have favored certain political or personal interests “. Specifically, the car refers to the “irregular hiring of relatives and relatives of certain political personalities.”
The car includes Electronic post fragments in which some socialist positions are mentioned, such as the former president of the Government Felipe González. “Hi M., I tell you: Ajama (son of AA PSOE Sevilla) CGR (MRP and BF niece) and you have to confirm MFF (cm daughter -in -law, Woman of JMGF and, therefore, sister -in -law of Felipe González). Together with what I have put in the Black is what you have to include tomorrow in the list. destroy the mail after you have used it“, collects the judicial order textually.
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