A Lieutenant Colonel of the Civil Guard, Tried for Six Corruption Offences for the Diversion of Public Funds
5 Articles
5 Articles
The investigation includes rational indications of criminality due to embezzlement, prevarication, documentary falsehood, bribery, trading in influence and criminal groups.
The judge prosecutes a lieutenant colonel and thirteen other persons for alleged unlawful payments in renovation and maintenance contracts in buildings of the institution under the Ministry of the Interior
The judge concludes that "there was an alleged network of systemic corruption" led by the investigated and appreciates "rational sources of crime." More information: Internal Affairs of the Civil Guard concludes that a lieutenant colonel diverted public funds for works in his houses
The order highlights the "undue fractionation" of contracts and the issuance of invoices with "significantly higher amounts than the actual value of the works carried out"The lieutenant colonel investigated for corruption in the Civil Guard barracks denies the overruns The holder of Plaza number 3 of the Investigation Section of the Tribunal of Instance of València has prosecuted the lieutenant colonel intervener accused of corruption in the Civ…
More than 130,000 euros spared to the public treasury through the coffers of the Civil Guard over almost five years. For one purpose: personal enrichment thanks to a network of "systemic corruption" that was based on inflating costs of works in dependencies of the Armed Institute and then diverting that money towards the purchase of real estate, its integral reform or the improvement of the homes of its relatives. And so, from the beginning of 2…
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