The Central Operational Unit (UCO) of the Civil Guard relates "to a greater or lesser extent" to the former president of the Generalitat Eduardo Zaplana with the laundering of 2.9 million euros from "bites" or commissions for the award of privatization of the ITV and the wind plan of the Valencian Community.
It is the conclusion that the last report arrives that the UCO delivered in December the Court of Instruction number 8 of Valencia who investigates the EIIAL case, according to EFE sources close to the investigation.
According to the sources, in that report the UCO analyzes the destination of 2.9 million euros that arrived in Spain in several transfers and that were part of a series of payments amounting to 6.4 million to the Luxembourg company IMISON International in Commissions for the tenders of the ITV and the wind farm. An amount admitted to Luxembourg and Switzerland accounts. Of that total, 2.9 million began immediately to reach Spain, specifically to a corporate framework formed by four companies: coastal GLORIO, MIRTLOVANTE, GESTRALLY GESDROLLS AND SYLVATIC TURNIS.
The sources have specified that those 2.9 million from "bitten" were bleached in different business and investments in real estate, vessels and objects such as watches valued at 20,000 euros.
After an exhaustive research, the UCO concludes that Zaplana had the capacity to dispose of those goods, to make decisions in those companies and to administer the funds.
In sum, in all the goods where those 2.9 million have been invested "" there is a relationship with a zaplena to a greater or lesser extent. "
From that breakdown, the 1.6 million euros stand out that through the coastal company of the GLOIZO they were invested on a floor of the street of Núñez de Balboa, in the Madrid district of Salamanca.
It was Eduardo Zaplana who enjoyed him. In addition, the employee had hired her former president and was he who paid the salary. In fact, the domestic worker herself stated that Zaplana lived there.
Up to that floor there were also some televisions acquired with those funds and in it some works were held that also paid coastal of the glory.
Meanwhile, it came to pay, also with those "bitten" funds, a total of 394,000 euros for the purchase of two penthouses in the port of Altea (Alicante).
According to the sources, the promoter company of these homes referred to them in their documentation as "zaplena penthouses", and in the annotations analyzed by the UCO was 1.2 million the cost of both. The intention of your buyers was to join them.
Likewise, it is related to Zaplana with the purchase of a boat, through EduLavante, for almost 115,000 euros, and with the acquisition of several plots in the Alicante town of the Vila Joiosa, this time through comprehensive gesdevelopment.
Zaplana, whose version has been collected by Elmundo.es, nesting these accusations. "The crowded of the UCO is nothing but a new recycling of the same material already reused in previous reports, which is based on suspicions, conjectures and presumptions, it seems noteworthy that, after six years of intense investigation by acting police force, the prosecution Anti-corruption and the Court of Instruction, there is no direct evidence that Mr. Zaplana will participate in the transactions under investigation or be the owner of the assets located abroad. All this confirms the certainty of the manifested by Mr. Zaplana from The beginning of instruction about its absolute lack of participation in the awarding of PECV projects or ITV concessions, and that it does not have, nor has it have, assets or funds outside of Spain. Mr. Zaplena does not lose trust in That, at some point, it will be allowed to accredit this reality by practicing the release test that has been denied so far, "transmit its legal representatives.
Date Of Update: 06 January 2022, 18:38
