The Court of Instruction number 6 of the National Court has agreed to open a new case against the founder of Podemos Juan Carlos Monedero for money laundering and falsehood.

Judge Manuel García Castellón has adopted this decision, as he argues in an order that he has just issued, based on the recent "police documents sent by the UDEF" to his court.

They allude "to the existing links between Monedero,

Ernesto Heleodoro Velasco

, head of the company Viu Europa, SL, and

Ramón Gordils

, president of the Foreign Trade Bank (BACOEX), representative of the Bolivarian Republic of Venezuela in the executive directory of the Bank of Dawn".

"Specifically, it is pointed out that the Banco del Alba, an entity linked to Gordils, paid 425,000 euros to the Caja de Resistencia Motiva2 Producciones, SL, owned by Monedero."

The purpose of the payment was a "comparative study report on the financial spheres of the ALBA countries and analysis of the bases for legal-financial harmonization, implementation and timely advice on the project until December 31, 2014."

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