Seizing the assets of the mask commission agents is complicated. The 47th Court has asked prosecutors and prosecutors to offer a new economic embargo measure to Luis Medina Abascal after confirming that he does not keep the bank bonds he bought with his commissions and that his bank account is less than 250 euros. The moment.
In a letter accessed by elDiario.es, the investigating judge explained to the parties that after seizing the assets of two agents of the commission, he discovered the situation and asked the parties to offer new measures “to ensure civil security. Responsibility. ” That is, we can face a hypothetical economic penalty for this case.
According to the anti-corruption complaint, Luis Medina Abaskal invested her million dollars in two things: the yacht she put on behalf of the Gibraltarian company, which she christened as a “fairy,” her family duke, and two bank bonds. According to the judge, these two bonds are no longer in his possession and his bank accounts are only 247 euros.
The judge, who yesterday accepted the Madrid City Council as a personal charge and Podemos and PSOE as popular charges before he was expected to appear in Madrid, charged Luis Medina and his partner Alberto Luceno and ordered the seizure of their assets as anti-corruption prosecutor. Requested. Investigators suspect that among them, they collected $ 6 million in commission from three medical equipment contracts awarded to a Malaysian company in the last weeks of March 2020.
They also suspect that they laundered this money by massively buying luxury goods: a yacht and several bank bonds by Medina, and expensive cars, expensive watches, and Luceno’s house. The magistrate imposed an embargo in order to ensure that their millionaire economic responsibility was paid in the event of a future court appearance and conviction.
Mayor’s cousin
The investigation began last week after the 47th District Court in the capital upheld the anti-corruption prosecutor’s complaint after more than a year of investigation, as elDiario.es showed. The complaint, which was not just against two commissioners for three different crimes: it also alleges that Luis Medina came to City Hall after contacting a relative of Jose Luis Martინnez-Almeida, with whom, according to anti-corruption, he had a “friendly relationship”. Relationship. ”
The boss acknowledged this contact but denied that they had maintained a friendly relationship. According to her version, Medina Abaskal contacted her cousin through an acquaintance they both had in common and quickly, from Consistory, sent her an email where the purchases were centralized. According to the mayor, therefore, the management passed his cousin’s hand for a second so that it did not pass by itself.
The judge is investigating two commission agents for three offenses: fraud, forged documents and money laundering. Therefore, investigate whether, in addition to committing fraudulent taxes by the Sakrebulo in order to hide their commissions, they falsified documents in an attempt to disguise the loot, and if they laundered part of it to put the money in a legal circle.
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.
