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Three Businessmen Investigated in the ‘Cerdan Case’ Deny in the Supreme Having Paid Bites in Exchange for Works
5 Articles
5 Articles
Three businessmen have denied this Friday in the Supreme Court that they have paid commissions to José Luis Ábalos, Santos Cerdán or Koldo García in exchange for the award of public works. Justice Leopoldo Puente has taken a statement as investigated to José Ruz, of Levantina Engineering and Construction (LIC), and to brothers Antonio and Daniel Fernández Menéndez, of Public Works and Regadíos (OPR), whom he charged on the same day as to Cerdán.…
Judge Leopoldo Puente takes a statement as investigated to builders linked to Levantina and OCR, companies under suspicion for allegedly having paid commissions in exchange for transport awards.The impunity of the corrupters: the challenge of judging those who pay bribes Three businessmen who were awarded public works by the Ministry of Transport during the stage of José Luis Ábalos have denied this Friday before Judge Leopoldo Puente the paymen…
Three of the builders investigated in the plot of Ábalos, Koldo García and Cerdán denied yesterday having paid bites in exchange for the award of public works. The Supreme Court yesterday accepted the statements of Daniel and Toño Fernández Menéndez, of the company Obras Públicas y Regadíos (OPR), and of José Ruz Martínez, of Levantina Ingeniería y Construcción (LIC), investigated in the same case that has accused of criminal organization, bribe…
The magistrate in the Koldo case, Leopoldo Puente, has released the first three businessmen summoned to testify as defendants, but with precautionary measures. They have denied having made any secret payments to the leaders of the corrupt network. This Friday, José Ruz of Levantina Engineering and Construction, and brothers Daniel and Antonio Fernández Menéndez of the company Obras Públicas y Irrigation (OPR), appeared before the Supreme Court. …
Those responsible for Levantina and OPR dodge prison admission after tiptoeing statements about the alleged leadership of the former socialist leader in the plot
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