spanish police

Spanish police search 15 residences, offices and companies linked to former President Pujol’s family

October 27, 2015 03:28 PM | ACN / Sara Prim

Spanish police entered this morning the house of the President of the Catalan Government between 1980 and 2003 and founder of the centre-right Catalan nationalist coalition CiU in the 1970s, Jordi Pujol. The officers searched for documentation related to Pujol’s eldest son, Jordi Pujol Ferrusola, who is currently indicted for alleged fiscal fraud and money laundering and at the centre of most of the ongoing judicial investigations involving the family. 15 other addresses were also searched this morning by Spanish police, including Jordi Pujol Jr’s office and other residences and companies related to Pujol’s eldest son’s businesses in Barcelona and Madrid. The operation is run by the Spanish 'Audiencia Nacional', which is a court investigating and ruling on organised crime, terrorism and international fiscal offences. Earlier this year, former Catalan President and founder of the centre-right Catalan nationalist coalition CiU in the 1970s Jordi Pujol, his wife Marta Ferrusola, and most of their 7 children testified before the Barcelona-based judge investigating the case.

The Guardia Civil searches CDC headquarters, its foundation and four local councils

August 28, 2015 01:26 PM | ACN

Spanish officers have searched the headquarters of the Catalan President’s Liberal Party CDC and those of the party’s foundation, CatDem. Investigators have also searched the local councils of Figueres, Lloret de Mar, Sant Celoni and Sant Cugat del Vallès, all towns in which the party is currently or has previously been in power. The searches are part of an ongoing investigation into alleged irregular financing of the party. The general coordinator of CDC, Josep Rull, denied the accusation of irregular financing, saying that all donations to the foundation CatDem have always been “legal and public”. In a press conference in Barcelona, Rull accused the Spanish government of trying to “influence” the electoral campaign. Catalonia is going to the polls on the 27th of September in what many consider a ‘de facto’ plebiscite on independence from Spain.

Spanish Parliament approves law allowing Rajoy to take control of Catalan police "to defend Spain"

July 22, 2015 08:02 PM | ACN

The Spanish Parliament has approved a bill through which the Spanish Government can take control of the Mossos d'Esquadra (Catalonia's police corps managed by the Catalan Executive), in order "to defend Spain" or in the event of a natural disaster. The Spanish Government has justified the measure by stressing the need to enhance coordination in a crisis situation, putting several security corps under the same command. However, the law also comes in the middle of Catalonia's debate on independence from Spain and with several voices in Madrid, including leading members of the Spanish Government, talking about the possibility of suspending Catalonia's autonomy in the event of a unilateral declaration of independence. The Catalan Government will take the new law to the Constitutional Court, as it is an invasion of its own powers.

Spanish Government could take control of Catalan Police for security reasons, new bill states

May 22, 2015 10:19 PM | ACN

The Spanish Government gave the green light on Friday for the bill for the ‘Law on National Security’, amid criticism from Catalan political parties. The new text foresees the Spanish Government taking control of police corps run by the Autonomous Community executives, such as the Catalan Government’s Mossos d’Esquadra, and the local police run by municipalities. This shift of powers would happen if a State of Emergency was to be declared in a particular area due to a natural disaster or in order “to defend Spain” or its “Constitutional values”. Thus, PM Mariano Rajoy is passing a law that would allow the Spanish Government to take control of the Catalan Police if the independence process was to go too far for Madrid’s liking. Besides this, the new bill also establishes powers in some important areas such as cyber security, maritime safety and financial security, among others.

Spanish Police to have warned alleged jihadists they were being watched by Catalan Police

May 14, 2015 10:33 PM | ACN

The Catalan Police force, called Mossos d'Esquadra, filed a complaint to the Audiencia Nacional court denouncing the Spanish Police for warning a group of alleged Islamic terrorists they were being watched by the Mossos. However, the Audiencia Nacional decided to close the case. According to the Mossos, such a warning provoked the group to immediately stop its activities for a few months. However, the alleged terrorists restarted their activities and the Catalan Police was finally able to arrest them on 9 April. On that day, the Spanish Home Affairs Minister, Jorge Fernández Díaz, who is in charge of the Spanish Police, linked Jihadism and Catalan independence. This Thursday, after the accusation against the Spanish law enforcement corps was released, Fernández Díaz looked to discredit the Mossos. Referring to the Catalan Government's support to independence, Fernández Díaz stated that "those who do not have the least sense of state" should not be in charge of fighting terrorism.

Catalan Police Chief accuses Spanish Government of not sharing information affecting Catalonia's security

April 16, 2015 10:03 PM | ACN

The highest-ranked officer of the Catalan Government's Police Force Mossos d'Esquadra, Chief Josep Lluís Trapero, has accused the Spanish Police Force of not sharing important information that affects Catalonia's security. Despite the Mossos d'Esquadra force being in charge of the main police tasks for Catalonia, it does not have access to relevant intelligence that the Spanish Police receives from international organisations and foreign police corps. Trapero emphasised that the Catalan Police has international level powers since 2006 and therefore is legally entitled to receive such information. However, the Spanish Police always keeps it for itself, which "makes our work more difficult", complained Trapero, and thus diminishes Catalonia's overall security.

Catalan Government strongly criticises Spanish Minister for linking jihadism with immigration and independence

April 14, 2015 09:55 PM | ACN

The Spanish Home Affairs Minister, Jorge Fernández Díaz, linked Islamic terrorism with immigration and organisations working for Catalonia's independence. Fernández Díaz made this controversial statement last week, after the Catalan Government's Police Force arrested 11 alleged jihadists in Greater Barcelona. His words were reacted to by Catalan politicians and opinion makers. However, Fernández Díaz and other members of the Spanish Government have insisted on linking jihadist terrorism with the peaceful movement for Catalonia's independence as well as with immigration in general. On Tuesday, the Catalan Minister for the Presidency, Francesc Homs, accused Fernández Díaz of acting in "a total reckless" way, an attitude that puts "the entire Spain in danger". The Spanish Minister replied to this, saying that he rejected any "lessons about security" from those who want to split from Spain.

Alleged Islamic State-affiliated cell identified in Spain; 6 arrests in Catalonia

March 13, 2015 10:10 PM | ACN

On Friday, the Spanish Police Force arrested 8 people in an operation against Jihadist terrorism. Six of the arrests were carried out in Catalonia (in Figueres, Malgrat de Mar, Manlleu, Piera, l'Hospitalet de Llobregat and Terrassa), while the remaining 2 were made in the provinces of Ávila and Ciudad Real. The detainees were allegedly spreading Islamic State propaganda, which was being co-ordinated from Syria and Iraq by the terrorist organisation. In addition, they may have also been in charge of recruiting people to fight in Syria and Iraq and to commit terrorist attacks in Spain. All 8 have Spanish nationality and 5 are of Moroccan origin. The 6 people arrested in Catalonia have been moved from Barcelona to the Madrid-based 'Audiencia Nacional' Court with 3 vans and 7 cars in order to testify and to be put under judicial custody.

Judicial investigations heat up against Pujol family's alleged fiscal offenses and influence peddling

October 23, 2014 08:50 PM | ACN

On Thursday, Oleguer Pujol, the youngest son of the former Catalan President, Jordi Pujol Soley, was formally indicted for alleged fiscal fraud and money laundering. The Spanish Police and the Public Prosecutor searched his house and several of his companies looking for files regarding real estate operations. This makes Oleguer the third son of the historical leader of conservative Catalan nationalism to be indicted for fiscal offenses. Furthermore, on Wednesday another judge indicted 11 people related to the former President's oldest son, Jordi Pujol Ferrusola – who seems to be at the centre of almost all the investigations. In addition, the judge has requested the freezing of his bank accounts in Andorra, from which he transferred €2.4 million to Mexico just after his father's fiscal fraud confession in July. On top of this, a judge from Liechtenstein is investigating the former Catalan President for alleged money laundering, after requests from the Spanish Police. Jordi Pujol senior has denied having had any bank account in the Alpine country.

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.