The illegal police surveillance of the Bárcenas began 10 days after the PP's 'box B' confessed

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The

directed by Fernando Grande-Marlaska responded to the National Court that there was no operation called

in the database of his department, although he informed the head of the

,

, that the monitoring of the Bárcenas family began on July 25, 2013, that is, ten days after the former treasurer reported to his predecessor, Judge

, that the Popular Party had a 'box B' through which Electoral campaigns were financed and donations were received from businessmen, among other issues.

As recorded in the summary, to which EL MUNDO has had access, Interior maintained that "in relation to Luis Bárcenas and his partner

is reported that there is evidence of the execution of different surveillance on the environment or places around the latter" .

The Ministry provided the magistrate with the surveillance records that were carried out on the Bárcenas family between July 25, 2013 and October 1 of the same year "although the follow-ups - already punctual - lasted until the following year.

At that time, in the midst of the PP war with Bárcenas over irregular financing, the former manager was in preventive detention for the main piece of the

plot

, after having uncovered his hidden fortune in

.

These surveillance, exposes the department of Grande-Marlaska, were carried out by "order and communication of

", one of the main defendants currently in the

.

"The information obtained and the news that occurred were communicated daily to Commissioner García Castaño for transfer to the investigative units," says Interior.

In addition, the analysis of the monitoring of the surroundings of Bárcenas sought to detect a possible delivery of compromising material for the PP.

"Special importance is given to the objects carried by the people being watched", highlight the agents who have investigated the Kitchen operation, who add: "In the writing of the daily surveillance reports, great emphasis is placed on trying to expressly describe what types of bags, bags or documents are carried by the persons under surveillance or those with whom they are related or the deliveries of documents carried out or that they suppose could have been carried out ".

Proof of this is that the follow-up reports are full of annotations such as "He is not carrying anything in his hands", "the doorman trains him a cardboard box", "Blonde is carrying a red bag", "It seems to contain papers or envelopes".

Sometimes those responsible for monitoring are more detailed: "At the door of the Arturo Restaurant in the Plaza de la República Argentina, José Ríos handed a white package to a man who then accessed the subway, feeling the wallet where he is carrying it on several occasions. the package, "is noted in a follow-up from August 15, 2013.

More than 50,000 euros of reserved funds

In addition, the summary contains a police report that indicates that at

least 53,000 euros of public money was spent

in the

.

That thesis, if proven at trial, would mean a prison sentence for embezzlement.

The report indicates that "the actions taken to safeguard the interests of the political formation," in reference to the PP, included regular payments to the driver of Luis Bárcenas.

These "monthly payments made from reserved funds" received by

lasted between July 2013 and September 2015 and reached a total of 53,266.22 euros, according to the report provided to the National Court.

The police macro report adds other minor expenses to add to the 25 payments of 2,000 euros given to the driver.

These are "Expenses for food / coffee, snacks: 2,574.53 euros" and disbursements for "Transport / Taxi / Parking: 496.65 euros".

Together with another 195 euros spent without giving more details, they add up to those 53,266.22 total.

According to the criteria of The Trust Project

Know more

• Operation Kitchen

• Luis Barcenas

• PP

• Justice

• National audience

• Corruption

• Bárcenas case

• Fernando Grande-Marlaska

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