Hearing.Marjaliza confirms before the judge that he financed the PSOE with a million in black
Justice.Granados asks for the imputation of Simancas for the bribes paid by Marjaliza to the PSOE of Madrid revealed by EL MUNDO
The builder David Marjaliza confessed before the National Court that he paid bribes to the PSOE to obtain public works in the
Community of Madrid
following the same scheme that he applied in his dealings with the PP.
"I have always explained it, they asked us for money, we paid it and we were awarded it," he explained during his last appearance before Judge
Manuel García Castellón
, to which
EL MUNDO
has had access
.
At the same time, he added that he also paid black commissions to Izquierda Unida.
"We also gave him a little to shut up," said the main regrettable of the so-called
Punic case
.
After being required by the
Anticorruption Prosecutor's Office
for the type of urban modifications that he obtained thanks to his bribes in the Community of Madrid, Marjaliza summarized, without going into technical details, that he knew that thanks to the commissions he paid through his companies « Before you could plant potatoes and now you can plant bricks. '
He specified that, depending on the years, the bites he disbursed ranged "between 1,000 and 6,000 euros" per foreclosed home "and that" all the partners "of his companies" were aware of the payments and signed them "in the books of "The double accounting of their companies."
"Minutes of partner meetings were not signed because a meeting in B is not signed, the cash outflows are signed so that no one takes the money and the accounting is balanced," continued the builder.
During his statement at the National High Court, the Anti-Corruption Prosecutor's Office questioned him specifically about the
modus operandi
he used to pay bribes to the PSOE.
Marjaliza gave as an example what he did in the town of
Parla
, which in his opinion, "was the same as
Pinto
or
Valdemoro
."
"
José Antonio Alonso
(former socialist mayor of
Cartagena
and his former partner) told us in a Council: 'The mayor has asked us for money.'
We said yes, we created a management company, we entered the competitions and we were awarded, "he added.
"Although it also happened that we paid and we were not awarded," he assured in reference to annotations that appear in his
box B
that registered reimbursements of bribes by the Madrid PSOE.
«We always paid in cash, José Antonio Alonso came every week from
Murcia
, we prepared it for him and that's it.
He was asking us for money for the needs of the politicians on duty ».
Marjaliza provided the judge who is instructing the
Punic case with
the books that reflect
box B
of their companies between 1999 and 2002 after having found them in their files.
"The rest of the documentation from other years I burned and therefore will never appear," he said.
In this new handwritten documentation, revealed exclusively by EL MUNDO, there are payments in black amounting to one million to the PSOE and IU as well as large cash payments to the PP in exchange for obtaining urban permits.
The former general secretary of the PP of Madrid Francisco Granados, arrested in October 2014, at the start of the police operation against this corrupt plot, and today accused in the case, has asked the judge, after hearing Marjaliza's statement, to charge to all the high socialist positions that appear in the documentation as well as to the deputy Rafael Simancas, former leader of the Madrid Socialists at the time of the payments and strong man of Pedro Sánchez today in Congress.
Granados, who is once again accused by Marjaliza of receiving commissions, argues through his lawyer
Javier Vasallo
that if the builder's accusations against him are "the word of God," those that affect the socialists should also be.
According to the criteria of The Trust Project
Know more
PSOE
UI
PP
Madrid's community
National audience
Pedro Sanchez
Parla
Rafael Simancas
Valdemoro
Murcia
Madrid
Francisco Granados
David marjaliza
Punic Operation
CourtsGranados asks for the imputation of Simancas for the bribes paid by Marjaliza to the PSOE of Madrid revealed by El Mundo
JusticePedro Sánchez and Pablo Casado, about to close the pact to renew the Judicial Power
MalagaThe alleged corruption of IU in Manilva, on trial on October 29: four mayors on the bench
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