The ERE judge prosecutes a former high-ranking official of the Board and four businessmen for aid of 34 million in the Sierra Norte

• ERE case: High officials of the Board already judged by the ERE will have to return to sit on the bench in the different separate pieces of the macrocause

• Courts All the information of the ERE

The Court of Instruction number 6 of Seville has processed the former general director of Labor of the Junta de Andalucía

and four other people for the

euros that the Administration granted to a "business network" of the Sierra Norte of Sevilla.

In an order dated November 23 and provided by the communication office of the Superior Court of Justice of Andalusia (TSJA), the magistrate states that the facts could constitute the crimes of prevarication, embezzlement and documentary falsification and agrees to continue the proceedings as an abbreviated procedure against those investigated and, as subsidiary civil liable, against a score of entities.

It also agrees the provisional dismissal of the proceedings with respect to six other investigated, among them the brother of the former president of the Board,

, or the aid

, considering that there are no "solid" indications that had a relevant participation in the facts of this separate piece of the ERE.

In addition, it declares the criminal responsibility of the former General Director of Labor

, who died on October 11

, to be extinguished

.

In addition, it indicates that it is not possible to purge possible criminal responsibility or prosecute five other former high-ranking officials of the Board because they have already been "indicted and convicted of the perpetration" of these events in the trial through the so-called specific procedure.

These former senior officials are the former Employment Councilors

, the former Deputy Minister

, the former General Director of Labor J

and the former Director General of the Idea agency

.

Rivera was not tried in the political piece, and "was excluded (...) without prejudice to the possible criminal responsibilities that could be purged" in the other separate pieces.

The purpose of these actions is "the alleged illegality of aid and subsidies" for a total amount of

that Trabajo awarded and the IFA / Idea agency paid to companies and entities linked to one of the investigated and another person, and deceased.

Both businessmen "would have set up various interrelated companies and societies whose purpose was" to receive subsidies and aid from the Board "and then transfer funds" to different companies in the same network, "all" in collusion with those responsible for the Board. "

Of the total amount, 27.9 million correspond to "aid resolutions" signed by the corresponding Director General of Labor, while 16.4 million are the result of "additional collaboration agreements" with public agencies.

Twenty of the twenty-four agreements signed to "favor" this group were carried out between July 2003 and February 2004 and the examining magistrate highlights the aid received by Matadero de la Sierra Morena, with some 7.5 million euros in total.

Arbitrarily

Other entities that received "important grants", of more than two million euros, were Arcadia Emprendedora, Sociedad del Desarrollo de El Pedroso (Sodelp) and Marco de Estudios y Proyección Siglo XXI.

The judge states that the investigated aid "would have been granted unfairly and arbitrarily" and "

between those responsible for the beneficiary entities and those responsible for the Employment Department."

In addition, despite coming from the 31-L program, also known as the reptile fund, “

of these aid was dedicated to

, since many of the companies lacked activity and workers and served only as a screen to receive subsidies ", While those that did have employees" received aid that was very disproportionate to the number of workers they had hired. "

According to the criteria of The Trust Project

Know more

• Seville

• Corruption

• Andalusia

• ERE case

• PSOE

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