The judge is investigating whether the IUSO employee covered the businessman’s bite in paying the rent

An ongoing investigation into a Navalcarnero court against the PP leader of Madrid and the mayor of Arroyo Molina, Anna Milan, indicates that he and the businessman were covered in bribes as monthly payments for the rent of an attic owned by an adviser. . Milan and businessman Francisco Vicente Rossello will testify before investigating judge Jose Manuel Garcia Marfil on April 22 on alleged crimes, fornication, bribery, fraud against the administration and money laundering.

For four years, from January 3, 2008, to July 13, 2012, Anna Belen Milan received € 44,462.67 from Rossello’s company Neverland, according to a Civil Guard report provided to a judge by those who had access. elDiario.es. From 2006 to 2011, four Rosello companies were awarded more than € 660,915.21 in contracts by the Department of Youth, headed by Anna Milan, according to data obtained by the UCO from the Treasury. When Milan changed department, Arroyo Molinos City Council stopped hiring Rossello, according to the Civil Guard. In addition, Milan received another 6642 euros from Rosello in 2012, the reason for which is unknown, adds UCO.

Anna Milan is the Deputy Secretary for Sectoral Operations at PP Madrid and reliable person Autonomous President Isabel Diaz Ayuso. When a change of municipal government took place in Arroyo Molinos in 2016, an incoming team found an outlet trying to get rid of three garbage bags full of documents. Several emails appeared that included a letter sent by the new adviser to the Anti-Corruption Prosecutor’s Office.

In one of the letters, dated June 20, 2012, Milan writes to Rossello, claiming that several expected payments, which make it possible to determine that the businessman was paying more than 900 euros per month to the then adviser. This amount corresponded to the € 853.79 mortgage on the attic he signed with Millán Bank, plus € 60 on public expenses. When Cadena SER, which published the email, asked Milan, he said the payments were in line with renting a house. Rossello also told the tax agency that the payment was to be rented as property. However, an investigation by the judge and the Central Operations Division of the Civil Guard destroyed this version.

The mayor refused to testify before the Civil Guard

The case is still shrouded in secrecy, with the Civil Guard on January 22 naming the mayor as “not investigated and arrested” at the Las Rosa offices. Milan, with the help of his lawyer, refused to testify. At the time he did not know how far the instruction had gone. Three times, in July, August, and September 2021, Joaquin G. Joaquin lived in the attic of the Arroyo Molinos Center from June 2010 to December 2012. He said he paid the former boss 500 euros a month on hand, without a contract. The Civil Guard could not establish that Milan had also registered a lease.

The UCO found a total of five penthouse tenants between September 2013 and November 2020. The three who followed Joaquin paid Milan € 475 to € 550. In October 2019, the mayor began accepting more. The rent, 675 euros, is still far from more than 900, which was paid to him by businessman Rosello.

During the investigation, the Civil Guard found another suspicious aspect: Anna Milan’s cash payments and without confirmation of their origin, a total of 52,950 euros from 2008 to 2017. Agents point out something in their report that they find “interesting”: that the cash flow is greater during the period when Neverland Eventos SL paid the payments to the former advisor (2008-2012) “and that the cash flow” decreases remarkably as soon as Company [de Roselló] The salary of a former member of the City Council (since 2013) has been terminated. ”

Another surprising circumstance for agents is that Anna Milan is the administrator and sole partner of the company Asin 28’S, which is dedicated to “advice and mediation” in real estate transactions, and that her address is the same as the attic address she rented. While it was inhabited by various tenants. But even more questionable is another discovery by investigators: the attic has also served since 2010 as the registered office of Rosbal Group Consulting, a company owned by businessman Francisco Vicente Rossello, according to the trade registry. Electricity contracts with Iberdrol were signed by Anna Milan, but the payment was made from an as yet unidentified bank account. Milan, in addition to the penthouse, has a chalet, also in Arroyo Molinos and an apartment in Alcobendas.