• 'Case 3%': This is how the CDC asked the companies of the 3% plot "seals of Catalan"

The magistrate of the National Court José de la Mata closes the investigation of the 3 percent case and proposes to try the former CDC managers Daniel Osácar, Andreu Viloca and Germá Gordó, the former legal responsible for this training Francesc Xavier Sánchez Vera, as well as others 28 individuals and 16 legal entities, for crimes of criminal organization, fraud against public administrations, bribery, influence peddling and money laundering. The magistrate maintains that there was a structure in place to finance said political party "illegally and covertly."

In the order for the transformation of the previous proceedings into an abbreviated procedure, the magistrate directs the procedure, in addition to various political positions and officials of different administrations and public institutions of Catalonia, against the political formation CDC, the PdeCat, the TeyCo, Urbaser , ACS Foundation, Grupo Soler Constructoras or Copisa, among others, and files the case for five individuals and one legal entity.

The 304-page order ends an investigation that began in 2015 in relation to certain irregular actions by people linked to the Torredembarra City Council (Tarragona) and which has concluded with this resolution in which the judge describes the operations carried out by those investigated.

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  • Tarragona
  • Catalonia
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