'Dina Case'. Commissioner Villarejo complains against Pablo Iglesias in the Supreme Court for a crime of false reporting
From the marriage of José Manuel Villarejo and
Francisca,
four children were born: the twins
José Manuel
and
Laura
,
Blanca
and
Gonzalo
.
Despite the good progress of his father's business - he had 16 million euros of share capital in his companies - none of the four
have real estate
in their name in the Property Registry.
The best known of all is the oldest, José Manuel (in the image).
In addition to keeping a
great resemblance
to his father, at 42 he has already been involved in the problems of his father, whom he supposedly
helped in his tasks
.
In January of this year, José Manuel jr.
He was summoned to testify at the request of the Anti-Corruption Prosecutor's Office in the framework of the
Tandem case
within the
piece Pintor
.
According to the prosecution, Villarejo jr.
In 2006, he placed cameras in a Madrid home to
film a judge in a sexual video
with which, allegedly, they later extorted the former magistrate on a commission from businessman Juan Muñoz, Ana Rosa Quintana's husband.
Last July, Villarejo jr.
He also had to testify for his alleged involvement in the
piece Pit
, in which the work that Villarejo did for the businessmen
Ángel and Álvaro Pérez-Maura
in Guatemala
is investigated
.
The young man then said that his work was limited to being present in his father's societies.
But he is undoubtedly of all the brothers the one who is most linked to the father's business.
In fact, he appears
with positions in several companies
in which the names of his brothers, his mother and even his stepmother are also present.
Researchers have also focused this spring on
Laura
, José Manuel's twin.
Resident in Uruguay for years, where she works as a
coach
and where her father had the luxury hotel Don Pepe, Laura
served as manager and member
of several companies of her father that supposedly would control the fortune that the former commissioner had in Panama and Uruguay.
In fact, the Central Bank of Uruguay contributed to the investigation two money transfers that Laura received in her accounts from her twin brother.
For now, the two young children from Villarejo's first marriage are spared the investigation, although they were also in the father's business.
Blanca
, who is registered in Mollet del Vallés, was a
joint administrator
for three years of Irka develops SL, a company dedicated to the "trade in all kinds of gift items."
He left the company in 2016 and since then it is his little brother,
Gonzalo
, who acts as sole administrator.
The youngest is registered in the house that his mother bought in Córdoba.
Time will tell if the two young people are part of any part of the
Tandem case
as their older brothers and
Gemma Alcalá
have already done
,
who spent the weekend in detention for a crime of revealing secrets and who lives, like Villarejo's children , pending a judicial solution that puts an end to the three years of investigation that the
Tandem operation
has already carried out
.
According to the criteria of The Trust Project
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