scandal

Catalan President: "We are ready" for the 9 November independence vote

August 5, 2014 10:17 PM | ACN

The President of the Catalan Government, Artur Mas, stated on Tuesday that the self-determination process is following 3 principles: respect for "the law and dialogue", "but also democracy", which will guarantee that citizens are able to vote. He said that the Government "has done its homework" by "providing information" about the process and how to build a new state, by ensuring "participation" from civil society, by proving "a will to talk" with Spanish authorities, and by showing "determination" to go ahead with the mandate resulting from the last Catalan elections to organise such a vote. Mas highlighted that the vote will be legal since it will use Catalan legislation. However, he asked citizens for "psychological strength" for the months ahead and future "challenges". Mas also emphasised that Spain's "economic recovery" is mostly "coming from Catalonia", since Catalans are "leading" the statistics regarding job creation, exports, tourism, scientific research and foreign investment.

Former Catalan President Jordi Pujol gives up all his benefits and will face a parliamentary committee

July 29, 2014 09:04 PM | ACN

The historical leader of conservative Catalan nationalism, Jordi Pujol, who chaired the Catalan Government between 1980 and 2003, has been forced to give up all his honorary titles, his pension and his office as former President due to the fiscal fraud to which he confessed on Friday. Furthermore, all the opposition parties demanded that Pujol provide further explanations to the Catalan Parliament. The veteran politician explained that he had kept a fortune in an Andorran bank since 1980, which was not reported to the tax authorities during almost 35 years. The confession arrived after two years of rumours and news regarding his family's fortune and after several of his sons faced judicial investigations for alleged fiscal offenses. The news shocked Catalonia's society since Pujol was a widely respected figure, regardless of individual ideology, and played a crucial role in Spanish and Catalan politics.

Jordi Pujol's fiscal fraud becomes a threat for self-determination process

July 28, 2014 09:35 PM | ACN

Catalan politics and society are shocked after Jordi Pujol, President of the Catalan Government between 1980 and 2003, confessed on Friday evening that his family had €4 million in Andorra for 35 years which had never been declared to the tax authorities. Madrid-based media and politicians have immediately linked Pujol's scandal to Catalonia's self-determination with the aim to delegitimise the process since the retired politician had been the historical leader of the conservative Catalan nationalists. Parties supporting self-determination have distanced themselves from Pujol, including CDC, the Liberal party he founded in 1974 during Franco's dictatorship that now runs the Catalan Government. It is expected that Jordi Pujol (84) will resign as CDC's Founding President in the next few hours. His confession comes after his family and particularly two of his sons have been targeted by the media and judicial investigations for corruption since 2012.

The 'number 3' of the governing CiU resigns from all offices after being indicted for several months

July 15, 2014 12:36 PM | ACN

After being indicted for several months for an influence peddling and bribery case that is under judicial investigation, Oriol Pujol has now  resigned as Secretary General of the CDC, the Liberal and largest force within the two-party Centre-Right pro-Catalan State Coalition Convergència i Unió (CiU) that runs the Catalan Government. In addition, he has resigned as Member of the Catalan Parliament. Oriol Pujol, who is the son of the historical leader of conservative Catalan nationalism Jordi Pujol, was firstly indicted in March 2013 and back then he "delegated" his party and parliamentary tasks – where he was the President of CiU's parliamentary group. However, he did not officially resign as Secretary General and continued as MP, insisting in his innocence. Judicial, political and media pressure have increased in the last year and in March 2014, he was indicted for bribery for the same case, a tender to grant licenses to technical vehicle inspection garages in Catalonia.

Former Catalan Minister from Left-Wing Independence Party ERC condemned for tobacco smuggling

June 19, 2014 08:06 PM | ACN

Jordi Ausàs, who was Catalan Minister for Governance and Administration between March 2008 and December 2010, was condemned to 4 years in jail and to pay a €195,000 fine for tobacco trafficking and not paying the corresponding taxes. The Lleida Province's High Court stated on Thursday afternoon that Ausàs had participated in an organised criminal band that was smuggling tobacco through the border between Andorra and Spain since the summer of 2010, when he was in office. Back in 2012, when Ausàs was formally accused, the Left-Wing Catalan Independence Party (ERC) temporarily suspended his party membership until the situation was made clear. The ERC have not issued any official statement at the time of writing this article and Ausàs’ lawyers have not confirmed whether he will appeal the Court's decision.

Catalan Police to be directed by a person associated with the opposition Socialist Party (PSC)

June 10, 2014 08:59 PM | ACN

Albert Batlle, in charge of Catalonia's prison network during the former left-wing Cabinet (2003-2010), has been appointed the new Director General of the Catalan Police Force, called Mossos d'Esquadra. The Catalan Government, run by the Centre-Right pro-Catalan State Coalition (CiU), appointed Batlle on Tuesday, emphasising he is "an independent person", "with experience". Batlle is a former member of the Catalan Socialist Party (PSC), which is part of opposition in the Catalan Parliament. He will have the challenge to direct the Mossos d'Esquadra after years of controversy linked to the police's use of force. The Catalan Minister for Home Affairs, Ramon Espadaler, asked him "to guide police action" and "to introduce a degree of common sense and calm". Batlle earned prestige as a manager of complex issues and he was one of the key people in the organisation of the Barcelona Olympics in 1992.

Juan Carlos I, the King who oversaw transition from dictatorship to democracy in Spain

June 2, 2014 09:07 PM | ACN

As King Juan Carlos I announced the end of his 38 year reign, he will be remembered as the Head of State who drove the transition to democracy after the dictatorship of Francisco Franco, and overcame the coup d'état on 23 February 1981. In 1969, Franco appointed him his successor, and he took the throne on 22 November 1975.  Within months King Juan Carlos had chosen Adolfo Suárez as the first Spanish Prime Minister after Franco's Dictatorship. Once the Spanish Constitution was approved in 1978 and parliamentary monarchy established after the 1981 coup, the King enjoyed years of relative stability as one of Europe´s most popular monarchs. However, since 2011, his image has deteriorated as a result of a long running corruption investigation into the business dealings of his daughter and her husband, and in 2012 his reputation was further tarnished by a €10,000 hunting trip to Botswana during Spain´s deep economic crisis.

Alleged corruption in Madrid-Barcelona High-Speed Train construction, supervised by Spanish Government

May 6, 2014 01:18 AM | ACN

Nine people were arrested on Monday in an operation run by the Guardia Civil, which is investigating an alleged misappropriation of public funds regarding work on the construction of the Madrid-Barcelona-France High-Speed Train line in the Catalan capital. The Anti-corruption Public Prosecutor’s Office suspects that €6 million could have been diverted. The Guardia Civil has searched the Madrid and Barcelona offices of Adif, the public company run by the Spanish Government which is in charge of building and maintaining train infrastructure in Spain. In addition, they have also searched the headquarters of private construction companies, such as Isolux Corsan, which has its headquarters in Barcelona. The details of the investigation are secret and cannot be disclosed yet, following a judicial order.

FC Barcelona to appeal the sanction imposed by the FIFA banning the club from signing new players

April 3, 2014 10:44 AM

FC Barcelona has issued an official response to the sanction imposed by the FIFA Disciplinary Commission on the Royal Federation of Spanish Football and the Catalan club for infractions related to the transfer and registration of players under the age of 18. Barça will be presenting an appeal to the FIFA and should it be necessary, it will take the resulting resolution to the Court of Arbitration for Sport (CAS). The FIFA has banned the Catalan club from signing new players during an entire year. This unusual sanction would leave FC Barcelona without being able to hire a much needed new keeper and centre-back. The Catalan club defends his youth training system, which has given players such as Leo Messi, awarded on many occasions by the FIFA.

Catalonia's Supreme Court now indicts CiU MP Oriol Pujol for bribery

March 20, 2014 10:42 AM | ACN

The former Secretary General and 'number 2' of CDC, which is the Liberal Party and larger force within the two-party Centre-Right Catalan Nationalist Coalition (CiU), has been indicted for another alleged offence: bribery. Oriol Pujol had already been indicted a year ago for influence peddling regarding the network of Technical Vehicle Inspection garages (ITV). Back then, Pujol temporarily stepped down from his party responsibilities and as Chairman of the CiU group within the Catalan Parliament, but he continued as MP. The case is still under investigation by a judge from Catalonia's Supreme Court (TSJC), who has now added bribery to the list of alleged felonies. The judge stated that he believes Pujol might have earned €30,000 through his wife's company for a specific vote in Parliament. The CDC and the Spokesperson of the Catalan Government – run by the CiU – emphasised that they believe in Pujol's innocence and hope the judicial process will clarify the situation as soon as possible.

Barça denies any tax irregularity regarding Neymar’s signing

February 24, 2014 08:48 PM | ACN

Following the opening of legal proceedings for alleged tax irregularities relating to the different payments made during the signing of the player Neymar da Silva Santos Jr, the Futbol Club Barcelona Board of Directors met at the club offices. They  unanimously agreed that FC Barcelona was giving €13.55 million to the Spanish Tax Agency in a voluntary action “to cover any potential interpretation made concerning the contracts signed in the transfer process for Neymar”, although the Catalan club “remains convinced that the original tax payment was in line with [their] fiscal obligations”. Furthermore, they insist in the club’s full cooperation with the Law Courts in order to clarify this case.

Método 3 political espionage case affecting the Catalan PP leader is closed

December 9, 2013 08:07 PM | ACN

Barcelona’s High Court has decided to close the case since the leader of the People’s Party (PP) in Catalonia, Alícia Sánchez-Camacho, reached an extra-judiciary deal with the espionage agency Método 3. The agency had recorded a private conversation with the former girlfriend of the eldest son of Jordi Pujol, the historical leader of the Centre-Right Catalan Nationalist Coalition (CiU). Parts of the alleged recorded conversation involving the Pujol family were leaked, as well as information about their own intimate lives and other PP leader’s private life. Speculations about who ordered the recording pointed towards the Catalan Socialist Party (PSC), CiU and even the PP or Sánchez-Camacho herself. Now one of the shadiest political scandals in Catalonia will end without any public conclusions. This contradicts Sánchez-Camacho’s initial statement, when the story was first made public. At the time, she had stated that she would go “until the end” to shed light on the issue.

Further Catalan Police officers are indicted for arrestee's death

December 4, 2013 07:37 PM | ACN

Eight officers of the Catalan Police Force – called Mossos d’Esquadra – and two paramedics of the Catalan Emergency Services (SEM) have been indicted on Wednesday, following the death of a man while he was in custody. Last July, Yassir El Younoussi was arrested in El Vendrell for a threatening-authority felony. After a medical exam, El Younoussi was put into custody at the police station. According to the Catalan Police, due to his violent and agitated behaviour he was tied up with strips and forced to wear a helmet in order not to injure himself. He died a few hours later while still in custody at the police station. This case occurs a few weeks after another person died a few hours after the intervention of the Catalan Police in Barcelona’s Raval neighbourhood. In fact, this Wednesday, a tenth police officer has been indicted for the Raval case.

A 9th police officer is indicted related to a man’s death

November 21, 2013 01:39 PM | ACN

The judge investigating the death of a man a few hours after his arrest in Barcelona by the Catalan Police has decided to indict a 9th officer related to this case. On the 4th November, 8 Catalan Police officers were indicted and suspended from active service for physical aggression - which might have caused the arrestee’s death, trying to destroy evidence and consequently obstructing justice. The 9th officer is indicted for having allegedly cleaned up remains of blood on the street after the victim’s arrest, obstructing the judicial investigation. However, the Catalan Home Affairs Ministry has not suspended this 9th policeman, as the charges “are not so severe” as for the other 8 officers who actively participated in the arrest, but has decided to transfer him to another police station.

8 police officers are indicted and suspended for a man’s death just after his arrest in Barcelona

November 4, 2013 09:38 PM | ACN

Eight officers of the Catalan Police have been indicted by the judge and consequently temporarily suspended from active service by the Catalan Government, it was announced on Monday. The 8 policemen are suspected of beating up a middle-aged man while they were arresting him, causing his death, trying to destroy evidence and obstructing justice, according to the judicial report. The victim – gay businessman Juan Andrés Benítez – died a few hours after his arrest from a heart attack, allegedly provoked by 5 punches received on his head during his arrest. The case has generated significant controversy, since it is not the first time that Catalan Police have been involved in a violent abuse scandal. At the same time, the Spanish Police were requested to act as judiciary police and issue an investigation report on the facts.