• Wine Luis del Rivero project asks the judge to charge Isidro Fainé and Antonio Brufau for spying on Villarejo

  • Luis del Rivero's statement reveals to the judge that Villarejo wanted to "infiltrate" Sacyr by offering him his services

  • 'Villarejo case' Consult everything published about the 'Villarejo case'

The Anticorruption Prosecutor's Office has requested the imputation of the president of Repsol

Antonio Brufau

and the former president of La Caixa,

Isidro Fainé,

in the separate piece of the

Tandem case

where the espionage that the former president of Sacyr

Luis del Rivero

suffered by the commissioner

is investigated

Jose Manuel Villarejo

and which was allegedly commissioned and paid for by both Ibex 35 companies.

The Public Ministry has sent a report this Friday to the head of the Central Court of Instruction number 6 of the National Court,

Manuel García Castellón

, where he requests the summons as investigated of both businessmen as there are indications that they could commit a crime of active bribery .

Prosecutors maintain that the investigation into Luis del Rivero in the context of his pact with the oil company Petróleos Mexicanos (Pemex) to significantly increase its stake in Repsol, SA was "a joint reaction promoted by the two presidents of the companies, Isidro Fainé himself for CaixaBank and Antonio Brufau for Repsol ".

Along with them, Anticorrupción requests that the executives

Luis Suárez de Lezo

, former general secretary and secretary of the board of directors of Repsol, SA

be cited as accused

;

Juan de Amunátegui

, former corporate director of asset services at Repsol;

Joaquín Uris

, former corporate director of wealth management at Repsol;

and

Antonio Massanell

, former general director of media at CaixaBank.

Hide the hiring of Villarejo

The Prosecutor's Office understands that Antonio Brufau, in his capacity as president of Repsol, "was not left out of the hiring of Grupo Cenyt" belonging to Commissioner Villarejo and that Isidro Fainé participated "actively" in it.

Similarly, Anticorrupción suspects that the circumstantial participation of Brufau, Suárez de Lezo, Uris and Amunátegui in the hiring of the investigated José Manuel Villarejo to carry out the investigation on Luis del Rivero "did not comply with the internal regulations of Repsol, SA , which could reveal the intention of those investigated to keep it hidden due to the fact that they entrusted an official of the National Police Corps on active duty. "

For his part, the former president of Sacyr has always defended that both Brufau and Fainé "directed the illegal contracting with the active commissioner" to monitor him and take control of Sacyr from him through the so-called

Wine project.

The price: 389,400 euros

In this separate piece of the

Tandem

case

, the monitoring of the call traffic of the former president of Sacyr, the collection of registration information of his family business and the surveillance carried out with up to 12 cars and five motorcycles to control their movements, among other issues that they would have been entrusted by Repsol and La Caixa to the commissioner linked to

the State sewers

.

The price paid by the contracting parties Repsol, SA and CaixaBank to the Cenyt Group on account of

the Wine project

amounted to 389,400 euros (VAT included), each of the contractors paying half of said amount.

In this procedure, where the commission of crimes of bribery and discovery or disclosure of secrets is investigated, the former Repsol Security Chief, the former Commissioner

Rafael Araujo,

and the former CaixaBank Security Chief,

Miguel

, are currently charged.

Ángel Fernández Rancaño

.

According to the criteria of The Trust Project

Know more

  • National audience

  • Jose Manuel Villarejo

  • Corruption

  • Justice

BancaBanco de Valencia, a hot potato that CaixaBank inherits after its merger with Bankia

Spain The Civil Guard celebrates Pérez de los Cobos' sentence: "It shields us from interference in political investigations"

JusticeThe Prosecutor's Office refuses to give permission to Luis Bárcenas for being "premature"

See links of interest

  • Work calendar

  • Home THE WORLD TODAY

  • Fenerbahce - Real Madrid, live

  • Valencia Basket - TD Systems Baskonia

  • Arsenal - Slavia Prague

  • Granada CF - Manchester United

  • Ajax - Rome