Investigation: Podemos payments to the Neurona company ended up in a neighborhood in Mexico
Courts The judge imputes Podemos as a party and part of its leadership for the 'box B'
The
Madrid Provincial Prosecutor's Office
asks the
42nd Investigative Court of Madrid
to investigate the relationship between Podemos and the Chavista consultancy
Neurona
, which it resorted to for its 2019 general election campaign. After analyzing the events denounced by the former legal coordinator of the party,
José Manuel Calvente
, the Public Ministry asks that the investigation into the alleged irregular financing of Podemos be limited to the relations maintained with the Mexican company, in which the Prosecutor's Office of the
Court of Accounts
it has already noticed irregularities.
With respect to the rest of the issues denounced by Calvente, he considers that there are no indications of a crime and refers to the fact that some of them are based on "rumors, suspicions and suspicions."
Regarding the payments to Neurona, which amounted to around
400,000 euros
and ended up, as revealed by EL MUNDO, in a cover located in a neighborhood in
Mexico
, it warns "sufficient rational evidence of the perpetration of a criminal act."
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Mexico
SpainThe Podemos payments to the Neurona company ended up in a neighborhood in Mexico
Courts The judge cites the former lawyer purged from Podemos to testify after stating that "the Dina case is a hoax"
PoliticsA "corrupt plot" deactivated the accounting control in Podemos
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