Five defendants who were once part of this group NGO Plaes Asistencial in Alicante, They declared their innocence this Tuesday, including the former president. fraud of approximately 120,000 euros He said the prosecutor’s office had charged them with the alleged illegal sale of food batches they received free of charge to distribute to disadvantaged people in the state. The defendants, who are tried in the Third Department of the Alicante Court, face demands for prison sentences. Imprisonment from 27 months to 4 years The Prosecutor’s Office and the State Attorney’s Office also accuse them of forging documents to impersonate more beneficiaries and buy more food.
The accused was arrested by the police in 2019 following a police complaint. Government Sub-Authority As a result of detected irregularities, the control unit Spanish Agricultural Guarantee Fund (FEGA), It is affiliated with the Ministry of Agriculture and is responsible for the food distribution program for disadvantaged people.
The defendant, who is the president of the NGO, denied selling the food they received from food parties between 2018 and 2019. Red Cross And food bank and only when questioned by the prosecutor did he admit that the staff who voluntarily cooperated in the distribution of the shares had done so. Sometimes they were “rewarded” with food donated by private companies to the NGO.
The NGO had facilities Alicante, Mutxamel, Elche and Torrevieja and there was some 1,100 people benefited from free meals It is aimed at disadvantaged people. The defendant denied that he included families from other associations in the list of beneficiaries so that he could receive more food.
Duplicate beneficiaries
On the other hand, the defendant accepted that there may be duplicate beneficiaries in the lists, but attributed this to the fact that the distribution process was not initially done in a computer environment. He denied that the records were forged and the food was sold, stating that each beneficiary signed the form at the time of food delivery. lots are priced between two and five euros.
Likewise, he explained that they receive money from members, organize food raffles every two months in order to provide resources for the NGO’s electricity, water and labor expenses, and sell tickets to the raffle. In early 2018, this defendant claims: went to italy He handed over the coordination of the NGO to his mother and nephew, who are also on trial.
The main defendant denies any irregularities and attributes his complaint to a confusion in the calculation of the lots distributed.
Source: Informacion
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