Business man” About Alicante, which seems to be under investigation in the lawsuit filed for the transfer of nearly 200 artifacts from Istanbul to commercial companies in the Civil Guard barracks across the country. Angel Ramon Tejera de Leonnickname “Mon”, this is a self-employed this canary is attached to “Agent case” subcontracted for painting works where your staff don’t go.
In 2016, it was Mon himself who was at the peak of contracts. Armed Institute, contacted it Vega Baja neighbor requesting their services. They were awarded that year eleven works performed by Mon province of Alicante, Among them is the Dolores barracks, which is close to the painter’s house.
between 3.3 million That the Civil Guard paid off all that were rewarded during the elapsed time. 2008 – 2019, 1.3 million it corresponded to 2016This gives an idea of the volume of business that Canarian traders have to undertake (Angrasurcor SL and Solocorcho SL) as can be read on its website, “specializing in waterproofing and insulation and with the possibility of traveling throughout the national territory and islands”.
As this tool can verify, This is a freelance painter. from Vega Baja billed for work done. Just labor. The material was the responsibility of the contractor. He had cut his bills handwritten, VAT included.
He first started working in the province, and then he needed the services of Mon. in other areas Where it is also done by the work of the Civil Guard, for example Castellon or Avila.
His full inclusion in the case investigated by the Madrid court falsehood, document falsification and crimes against the Treasury by these contracts, it was for their activities in the province of Castile.
However knowledge of the business activity developed It started and ended with the Canary businessman. Actually, until 2019 summoned to testify. Internal Service of the Civil Guard, (as well as others connected with these events, such as those in charge of the thirteen commandments that reward jobs), he was completely unaware of what was being investigated.
I didn’t know him or who he was. Lieutenant General Pedro Vazquez Jarava, Tejera de Leon and Carlos Alonso, head of the Ávila command center between 2015 and 2017.
Those responsible for their commands Badajoz, Castellón and La Coruna, In addition to that in Ávila, its Corps General Sub-Directoratefront with Vázquez Jarava, who told them they had to contract Mon.
Moreover Command of Alicante, led by the Colonel in those years Manuel Munoz, It was stated that the information of these companies reached the state. “Over Madrid”. Eleven jobs in Alicante totaled around €400,000, all done through small contracts that did not require bidding.
Unclaimed works
The investigation by the Internal Affairs shows how a budget has been put forward from the sub-directorate that Jarava commands. actions not requested by regional units in some cases.
The report notes that when it comes to jobs awarded by various commands, including Alicante, “before that, the decentralization of a large number of credits in favor of regional units specified by the General Sub-Directorate for Supporting the Civil Guard. The said companies (Mon) signed a contract upon the request of the said Sub-Directorate after the publication of the relevant budget items”.
There are jobs that are fully paid for, but they were not executed or left halfway through. something that is happening now and lack of expert opinion postponed due to lack of expert witness to execute, There is no record of what happened to the actions that took place in Alicante. “On the contrary, everything that came here was used, as there were many facilities in need of repair. All the work was done and it was all necessary and well received». Sources familiar with this operation point to it.