Vox filed a complaint. plumber Mr. Feras Leyre Diez and former President Koleos Juan Manuel SerranoIt denounces 12 allegations of fraud in management and contracts entered into by public companies.
In a brief filed this week with the Madrid Investigative Court, Vox argues that these events may amount to an alleged crime of fraud in public procurement. Embezzlement of government, embezzlement of public funds, embezzlement of influence.
All reported events correspond to the stage in which Serrano was president of Koleos (from 2018 to 2023) and director of institutional relations and philatelic affairs of the public company, Leire Diez, as reported by Agence Europa Press.
Among other tactics, Vox hints at: Everop Airline Recruitment (then part of the Globalia group, now part of Ávoris) carried out the rescue “at the same time” as the government was managing Air Europa, through direct intervention of SEPI “in a non-public tender process”.
Abascal’s party is also asking the judge to investigate the purchase of masks from domestic companies. Cordo incident The same goes for its work during the pandemic with entities that share business ties with businessman Victor de Aldama (who is seeking to be subpoenaed), including work in Brazil and the Dominican Republic “where connections to people deeply involved in energy projects appear”.
Similarly, the complaint alludes to a possible situation.conflict of interest“In a public company.
In it, he quotes the Postal Security Commissioner. arturo crespo“linked to” delsea case” for being in Barajas on the night of the arrival of the Vice President of Venezuela, and for hiring a person with whom he had a “romantic relationship” as deputy postmaster general.
The complaint includes the direct awarding of projects to “a subsidiary of a parent company with ties to Panama and ties to a former Dominican president.” martin torrijos and Spaniard José Luis Rodríguez Zapatero,” as well as “the coincidence of common customers among some of the contractors.”
Ask a judge to investigate the awarding of post office cleaning services to your company. The company is said to have sparked union complaints and worker strikes due to unpaid wages.
It also mentions the existence of an amended contract that “changed the bidding conditions.” Companies “under sanctions from the Bank of Spain” These include work related to sales terminals and televisions, which Vox calls “disastrous projects.”
Abascal’s party said in a document that the management of state-run company Koleos “has causes that go beyond administrative violations” and that “coincidentally… People connected to the PSOE government“It would have benefited from public procurement.
Vox is asking the judge to request the aforementioned contract files from Koleos and obtain statements from the defendants as well as testimony from those who participated in these proceedings or benefited from the awards.
Among them he mentions the current president of Koleos, Pedro Saura. To the police chief and security chief. It will be sent to the former head of postal voting, the purchasing director, and representatives of the various companies that obtained the aforementioned contracts.
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