Infinity. For those of you who weren’t a fan of the automotive world in the fall of 2009, this name could trigger a few things besides the car brand. That was changed by summarizing the case of Gürtel, which is responsible for promoting Nissan’s wealthy subsidiary. “Listen, Ricardo wants a car in a black shirt,” Alvaro Perez told El Bigotes in a recording of Pablo Crespo’s case. Ricardo was the “Rick” Costa, leader of the Valencian PP. In recent days Spaniards who do not visit ¡Hola! They included in the collection the “Eagle 44”, a sailing boat model worth more than 300,000 euros, bought by Luis Medina Abascal as part of the million euros he received for selling medical supplies for three or four calls, while the Spaniard was killed by the hundreds. Covid-19.
In the first phase of the pandemic, the release of millions of state cash flows for the emergency purchase of medical equipment has returned some businessmen to a predatory instinct and, as yet unconfirmed, a conspiracy of officials and / or politicians. Commissions that they fluctuate between greed and crime. The first investigations launched are known to restore the iconography of corruption that seems to have been buried by the scandals of the big court cases of the last decade: relatives who are in the right place and at the right time, in search of a convicted felon. Luxury assets and politicians bought with state money, repeating the mantra: “The administrative process has always been respected.”
As in the case of “black cards”, a separate part of the bank case, the small fish through the Impressionism surpasses the big one. The € 16 million spent by the directors of Caja Madrid and Bankia was negligible compared to the € 23,000 it owed the taxpayer to save the financial institution. With the severity of the previous economic crisis, citizens have been scandalized by court and journalistic revelations about some advisers – businessmen, politicians and trade unionists – who had unlimited amounts of plastic to spend on hotels, travel, whiskey or just enter. Cashier regularly. The Treasury knew nothing about the existence of these cards.
The lawsuit, filed in an anti-corruption court, describes how two businessmen with dubious careers, Alberto Luceno and Luis Medina, raised the price of masks, gloves and tests before they became 148% more expensive and pocketed a € 6 million commission. Prosecutors believe he has gathered enough evidence to plead guilty to fraud, forgery of documents and money laundering, and a Madrid judge has opened a case.
The alleged fraud of the City Council was scandalized by how easy it was for its heroes; The laundering, with the purchase of a boat, 12 luxury cars, the stratospheric prices of watches and the purchase of hotels for 10,000 euros per night, renewed the outrage against corruption that intensified the moment it happened: the biggest crisis for Spaniards since the Civil War. . The easing of control, by common agreement in all parties and administrations, to urgently purchase materials to achieve the ultimate goal, has completed an ecosystem for businessmen such as Lucienio and Medina to take advantage of their lack of scruples.
More than a week later, elDiario.es revealed the investigation of the anti-corruption prosecutor’s office, the role of one of the anonymous people whose name was rumored for some time in the corridors of the Palacio de Cibeles headquarters. Madrid City Council remains unclear. The “beautiful cousin” is Carlos Martinez-Almeida, a lawyer who has an office in Madrid and has been in practice for more than two decades, with whom Luis Medina maintains a “friendly” relationship. This personal link and praise, which always helps in these cases, gave the Duke of Feria’s brother a cell phone and a name, reports Anticorrupción. Medina called and said she and a friend could bring masks from China to save the lives of the toilets that Madridians applaud from the windows every day at eight o’clock in the afternoon.
The prosecutor’s office does not see any guilt in the participation of the cousin, whom he calls “the mayor’s relative” in the complaint, nor the priest of Madrid. Surviving from their accusations is also the high position that distributed funds from the contracts. There is neither a sell-off of influence nor uncertainty for the public ministry. This is the result of an investigative process that has now become a trial in which a political opposition emerges, seeking explanations that go beyond the role of businessmen. By this time Mary claims that her cousin contacted her right-hand consistist, but not her.
Until now, the figure of the blood brother had been monopolized in politics by Juan Guerra, the brother of the former vice president of the government, Felipe Gonzalez. The “very brother” went through five lawsuits, but one of them was sentenced to only one year in prison for tax fraud. The conviction was announced in 1995. Four years earlier, Alfonso Guerra had been forced to resign over a political and media scandal surrounding his brother.
Businesses operating in the heat of the pandemic have brought the figure of a brother back to the forefront, in this case, the current policies of the president of the Madrid community, Isabel Dias Ayuso. In November 2021, elDiario.es revealed that a businessman friend of the president’s family had been awarded a contract in the worst phase of a € 1.5 million pandemic. Three months had passed since a secret war broke out between the Madrid Community government and the Madrid PP over a second case-related scandal: Ayuso’s brother would receive a commission of up to € 283,000. That contract.
The Anti-Corruption Prosecution Office is conducting an open investigation, like all other secrets, in which it seeks to gather evidence of a crime in the conclusion of a contract and a commission, which Dia Diaus has reduced to 55,000 euros. The investigation will determine whether it is right for a businessman to be rewarded without experience in healthcare if he is actually hiding the business from a contract with the administration of Thomas Dia Ayuso, which is prohibited due to his relationship with the president of the region. Thomas has over twenty years of experience in the social-health sector. Politically, the reason has already been stated by the leader of the former opposition, Pablo Casado, who could not withstand criticism and pressure due to doubts about the operation.
The constant that passes in all cases is the figure of the entrepreneur. The past decade has introduced all Spaniards to the bold and sophisticated Francisco Correa Gurtel; David Marjaliza, a homemade town boy and friend of Francisco Granados, who taught the judge what it meant to “move a pencil” when re-classifying land; Outgoing and deceitful Alvaro Perez, “El Bigotes” … Even the big businessmen of the country’s largest construction companies, much more harmless, have been charged in Box B.
In the case of the masks, the community found Alberto Lucienio, a friend of Luis Medina who taught in business school, and said his values were “honesty” and “generosity”. Prosecutors believe he cheated Madrid 5 million euros with which he could have bought medical supplies that saved his life. In the case of Louis Medina, there is a debate as to whether an individual associated with two companies can be called an “entrepreneur”: one with no business and the other with no accounts.
In recent weeks, there have been more and more cases in local, regional and even state administrations that go beyond the greed of recording evidence of guilt in commissions. El Confidencial reported on Friday that Vox’s complaint had led to three charges being leveled by the Ministries of Health and Finance over rewards received through the aforementioned emergency contracts.
Source: El Diario
I’m an experienced news author and editor based in New York City. I specialize in covering healthcare news stories for Today Times Live, helping to keep readers informed on the latest developments related to the industry. I have a deep understanding of medical topics, including emerging treatments and drugs, the changing laws that regulate healthcare providers, and other matters that affect public health.
