Skandalen blev känd inför kommunvalet 2015, när flera personer anmälde att de blivit instruerade att göra en överföring på tusen euro till partiet som frivilligt bidrag, som de sedan fick tillbaka kontant i två 500-eurosedlar av partikassören. De som anmälde fann att det var ett solklart fall av penningtvätt, då de uppmanades simulera en donation. Sammanlagt 50 personer, både partimedlemmar och kommunanställda, ska ha uppmanats till förfarandet i syfte att öka partiets anslag inför valkampanjen.
Trots de starka indicierna om brott som påvisas av statsåklagaren väljer domstolen att lägga ned utredningen. Motiveringen är att det inte har styrkts att de kontanter som betalades ut till de som gjort överföringar skulle ha en illegal bakgrund.
Åklagarens teori är att kontanterna härstammar från mutor som skulle ha samlats in av tidigare vice borgmästaren Alfonso Grau, som var Rita Barberás högra hand. Skandalen kring den misstänkta penningtvätten ledde till att Barberá uteslöts av Partido Popular. Hon avled kort tid senare.
En domare delar inte beslutet att lägga ned utredningen.
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Skandalen som blev Rita Barberás fall ser mot förmodan inte ut att sluta i rättegång. Foto: Shutterstock
Dela:
Uppmärksammad utredning läggs ned
Publicerad 2021-12-29 13:00SPANIEN RIKS Provinsdomstolen i Valencia har beslutat i ett oenigt utfall att lägga ned utredningen om misstänkt penningtvätt av Partido Popular, under den period när Rita Barberá kandiderade för omval.
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