The Fourth Section of the Criminal Chamber of the National Court has endorsed the initial file ordered by Judge Manuel García Castellón, and thus rejects the appeals presented by the Anticorruption Prosecutor’s Office and Adade, who They claimed that the former president of Indra, Javier Monzón, should continue to be charged in the Púnica case in the piece that investigates the alleged payments of this company to box b of the PP in Madrid.
In two cases, the three magistrates that make up the court emphasize that throughout the investigation, which began in 2014, “No one has indicated or provided any data” regarding Javier Monzón having knowledge of the facts under investigation.
The magistrates assert that “a minimum data” has not appeared that allows to attribute to the president of Indra “knowledge of an illegal act”. Nor of the possible crimes that his subordinates might have committed, because there was a structure in the company to prevent and report their existence.
The head of the central court of instruction number 6 of the National Court, Manuel García Castellón, has accused three other former directors of Indra, Javier de Andrés, Santiago Roura and Jesús Gil, for organizing a alleged fake billing plot to cover up payments for campaign events of the Popular Party in the 2007 and 2011 elections. Only in 2012, according to the Central Operative Unit of the Civil Guard, Indra raised almost 600,000 euros for conservative training, by order of members of the Esperanza Aguirre executive.
Against the decision of the Chamber “there is no ordinary appeal” some, according to the court records.
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