Luis Medina admits that he contacted the city council via a phone call to Almeida’s cousin

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Judge Adolfo Carretero has questioned the commissioners for allegedly committing crimes of fraud, money laundering and false documents. The Medina case is also under investigation into an alleged seizure of assets.

louis medina told Judge Adolfo Carretero that he contacted the Madrid City Council via a phone call to the cousin of the mayor of Madrid, José Luis Martínez-Almeida, stating that the one million euro commission he received for the sale of masks It is “normal” within the commercial world, legal sources have reported.

The judge has questioned the commission agents for allegedly committing crimes of fraud, money laundering and false documents In the case of Medina, he is also under investigation for an alleged lifting of goods

The youngest son of Naty Abascal He stated for about half an hour and only answered the judge’s questions, refusing to answer the prosecutor and the parties. Likewise, Luceño has appeared for about 20 minutes and has not responded to the parties either.

Popular accusations in the name of PSOE, Podemos and more Madrid They have requested that their passports be revoked and they sign in court every two weeks. The Madrid City Council and the Public Prosecutor’s Office have not requested the adoption of any precautionary measures.

In his statement, Medina is said to have confirmed that he had contacted the Madrid City Council via a phone call to Almeida’s cousin, Carlos Martinez-Almeidawho has facilitated the contact with the person in charge of the procurement of the Madrid City Council, Elena Collado.

The commission he charged was “normal”

Regarding the commission he received, he has said it was “normal” in the commercial world, along the same lines as he said before his statement with the anti-corruption prosecutor.

According to legal sources Luceño has deposited two watches to increase the deposit In his statement, he stated that the operation to which the proceedings relate was his first business with the Malaysian company Leno and that the commission was customary in this type of operation.

In addition, he has argued that San Chin Choonthe Malaysian businessman who brought the sanitary equipment will testify in the investigation, to which the judge has replied that this is the first news since he has refused to cooperate with the law.

The youngest son of Naty Abascal received a commission of one million euros as an intermediary, which he used to buy a sailboat for 325,515 euros and two investment bonds of 200,000 euros each.

The summary of the investigation revealed that days after receiving the transfers from the Malaysian company Leno, the aristocrat transferred the money to an account in the Netherlands, one of your accounts practically empty and another in red numbers.


Source: EITB

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