The procedure started after a complaint submitted by the PSOE last December in which irregularities were detected in the financing of the Ultra -Rechte Party. The socialists claim that five million euros could have been collected illegally.
The Anti -Corruption Officer of Justice He started one research in return for Vox For alleged Irregular financingAfter the PSOE had filed a complaint against the Ultra judge last December when considering those used methods to catch funds opaque, alongside foreign funds illegally.
This is advanced The independent And they have confirmed tax sources to Europe Press, who have indicated that the main prosecutor Alejandro Luzón has agreed to initiate a procedure that is reserved against VOX that is a basis for investigating the alleged irregular financing.
He Psoe Presented on December 13 A. Complaint against VOX Before the office of the Attorney General for irregular financing after an “exhausting” analysis of the financing of the training under the leadership of Santiago Abascal and concludes that it may have been a crime of illegal financing of political parties in Article 304 bis of the Legal Code.
The socialists claimed to have discovered that, at least from 2020 to the present, the information tables that Vox displays in the Spanish area that one Series of income collection elements Economically as “Huchas” or “Flow Boxes”, along with a series of elements of merchandising “With the aim of capturing fundamental funds in an absolutely opaque way.”
An “absolutely irregular” practice in the opinion of the PSOE that could have collected 5 million eurosThat contributes to the absence of accounting in which “anonymous donations and promotional sales” must be registered.
In the complaint they also include the Loan of 6 and a half of euros granted by the MBH Bank Nyrt entity; A Hungarian bank Whose most important shareholder is a Hungarian State Fund and linked to Prime Minister, Viktor Orban. According to the socialists, this loan violates the regulations that prohibit the parties to receive financing organizations, entities or companies.
The Ultra Judges They acknowledged that they received nine million euros From the Hungarian MBH Bank to finance election campaigns of the municipal and general elections of 2023, giving Spanish banking concepts to give them money because they “don’t want to finance them”.
Source: EITB
I am Ida Scott, a journalist and content author with a passion for uncovering the truth. I have been writing professionally for Today Times Live since 2020 and specialize in political news. My career began when I was just 17; I had already developed a knack for research and an eye for detail which made me stand out from my peers.
