• Archive: The Malaga Prosecutor's Office requests the provisional file of the 'Attic case' against Ignacio González, his wife and Enrique Cerezo

The Court of First Instance and Instruction number 5 of Estepona has agreed to archive the investigation into the penthouse in Marbella of the former president of the Community of Madrid , Ignacio González, plus seven years after the beginning of the investigations. Judge Eloy Marfil Gallardo recalls that during the "arduous" investigation "the possible existence of evidence in the alleged commission of a crime of bribery and a crime of money laundering has been sustained, which, in his opinion, have not been proved.

As for the first, "the crime would have consisted of the acquisition and subsequent leasing in 2008 by the company Coast Investors, LLC , in favor of Ms. Cavero Mestre , as she is the wife of Mr. González." "Thus, what was sustained," adds the instructor in the car to which EL MUNDO has had access, "is that the lease was a simulated contract, since what really underlay was a gift or gift made by Mr. Enrique Cerezo (president of Atlético de Madrid) ".

The judge points out that the maximum president of the rojiblanco club "would have constituted, through a person of his confidence called Rudy Valner , the company Coast Investors, LLC, (based in Delaware ) to which he would have injected a significant amount of money, either directly, or through any of its companies. " All this to "deliver the house to the couple formed by Messrs. González and Cavero Mestre on a lease basis, although with economic conditions that only favored the tenant, which generated considerable benefits as if from a gift of the property in yes it will be ".

"In this sense," continues the judge, "it was asserted that the motive or cause for which Mr. Cerezo would have made said gift or gift would derive from two different actions: one related to the intervention as a winner in the public tender for the award of digital terrestrial television channels to the private sector when Mr. González was first vice-president of the Community of Madrid; and another related to the vein of audiovisual rights by Atlético de Madrid to the public entity Radio Televisión Madrid , SA ( Telemadrid ) , which would have intervened to favor Mr. Cerezo ".

"Well," concludes the head of the Estepona court, "from what has been done in the case, the perpetration of the reported bribery crime does not appear duly justified." However, it asserts that "from the investigative measures both the purchase of the properties located in Estepona by the company Coast Investors, LLC in 2008, as well as the subsequent leasing of the same in favor of Mrs. Cavero Mestre " Of course, she adds that "the truth is that, despite the arduous instruction carried out for more than seven years, it has not been possible to prove the origin of the money used by that company for the acquisition of real estate."

For all these reasons, "there being no evidence to support that the origin of the money used by the reviewed American society comes from Mr. Cerezo or from any entities of which he is, or was, a participant or president, the provisional dismissal of the proceedings proceeds. regarding said crime ".

According to the criteria of The Trust Project

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  • Atlético de Madrid
  • Madrid's community
  • Ignacio González
  • Gürtel case

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