In the order, the judge describes the entire acquisition process, in which different transfers made by the public entity were carried out in accounts located in Switzerland and Brazil, with commissions that ended up in different foreign accounts in the name of some of those investigated. The amount of said commissions, according to the order, was, in the case of Ignacio González, 1.8 million dollars, and in the case of his partners, 900,000 dollars for each one. What is Ignacio González accused of? Ignacio Gonzalez The former president of the Community of Madrid (2012-2015) is considered by the court as the alleged ringleader of this piece of the Lezo plot , in addition to the figure who precipitated the investigation. . The corrupt plot of the Community of Madrid is still in the investigation phase, but the prison order of the National Court was implacable with respect to González. The Central Operational Unit (UCO) accused him of criminal organization, prevarication, embezzlement, bribery, money laundering, fraud and document falsification , which earned him imprisonment in 2017.
Read more: Who is who in the new Government of the Community of Madrid of Isabel Díaz-Ayuso What happened in the Canal de Isabel II during his time as head of the public water company of the Community of Madrid is the Middle East Phone Number List center of the investigations. On the one hand, González would be the ringleader of the alleged collection of commissions in Emissao, but the case does not stop there. The case summary also investigates the Chamberí golf course, which underwent a modification in its contract and ended up being built across the Canal. The work, proposed by González and then approved during his time as vice president of the Community, could have committed embezzlement by facilitating ACS's entry into the contract .
The company, directed by Florentino Pérez, would have allegedly paid the president and his family in commissions to obtain the million-dollar contract. In addition, the former president is accused of diverting up to 23 million euros to tax havens through companies and subsidiaries in Latin America . The purchase of Emissao and fraudulent commissions Headquarters of the National Court in Madrid Headquarters of the National Court in Madrid The piece resolved this Monday focuses on the purchase of the Brazilian water company Emissao , acquired by the Community of Madrid in 2013. According to the Ministry of Public Affairs, the purchase of the company would have entailed a diversion of up to 30 million euros of public funds from Canal de Isabel II, as well as the alleged payment of commissions derived from the operation.