he PSOE It admitted to the national court that the old system existed. cash payment The system for reimbursing leaders for the costs of representing their party could be improved.
However, training nevertheless “Goodwill” and “trust” among those “extremists.”
This is what the PSOE stated in a letter to National Court Judge Ismael Moreno. This judge is a so-called instructor. Cordo incidentlaunched a separate article to investigate allegations of fraud in training finances.
he did so after the Supreme Court —An investigation into the former PSOE organization chief. Jose Luis Avalos—We have sent you a report from the Civil Guard confirming that the PSOE paid this leader money in cash and envelopes.
Supreme Court Justice Leopoldo Puente also warned of imbalances in the party’s accounts.
The PP therefore exercises a general condemnation. Cordo incidentasked Judge Moreno to expel the PSOE from the case under the same terms.
Lawyers for the Socialist Party submitted a brief opposing the request. And in a 28-page document accessed by EL ESPAÑOL, he acknowledged that the cash payment system could be “improved.”
“Especially in light of the prevalence of electronic payments,” PSOE acknowledged.
“Times have changed, electronic means of payment have been imposed, cash as a means of payment has been significantly reduced, and the system has become more controlled. Even within the Socialist Party, things are different than they were then,” the group admits.
This is justified in the next line: “But, Trust-based procedures governing relationships between political party activists”.
As reported by EL ESPAÑOL, Judge Puente asked the Supreme Court before referring the case to the national court. Mariano Morenoserved as PSOE manager from 2017 to 2024.
Statement of former PSOE manager Mariano Moreno in Supreme Court.
Magistrates relentlessly criticized the party’s lack of control over cash payments and the lack of verification of expenses that were reimbursed with little verification.
A few days after this testimony, Puente referred the case to Judge Moreno, who published another article regarding PSOE’s finances.
In a letter objecting to the expulsion from the case, the Socialist Party also said that with the expanded investigation, the Cordo case “runs a grave risk of diverting its purpose from exploration.”
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