Business man Angel Ramón Tejera de León, nicknamed “Mon”pay Accommodation in luxury hotels in Cadiz and Lanzarote And excursions to this canary island Milan And Cardiff for Lieutenant General Pedro Vázquez Jarava and his extended family (sometimes included mother-in-law, groom, nephew and grandchild) Besides the The cost of the pool cover is 15,505 Euros from his home in a town Madrid. Moreover, interior Evaluated by the Civil Guard 45,700 euros out of 395,000 euros “origin unknown” Jarava paid House Purchased on Paseo Marítimo de in November 2016 Cadiz.
All this happened over the years 2016-2017current period Under the command of the General Support Sub-Director of the Civil Guard Dead “an exponential increase” in rewards Dand works in barracks across the country to that canary businessman. Mon only in these two years, also “Mediator case”, given to the Civil Guard One hundred invoices totaling 1,739,792 Euros For work in the barracks Alicantewhere he hired eleven, Coruña, Albacete, Ávila, Badajoz, Castellón and Valladolid, among other commands.
The investigation conducted by the Internal Affairs Service in the hands of the Madrid judge who has already ordered the case for these awards, falsehood, falsification of documents and crimes against the Treasury, establishes a direct link Between the intervention of Vázquez Jarava and the handing over of the works to Mon“an operation favored by bypass by the General Support Department affiliated to the aforementioned lieutenant general, required credit contract with this particular contractor, in some cases outside the procedure established by the General Economic Management Standards”.
Among those investigated in high command in the process, together with Tejera de León, who was at the head of the Ávila Command when these events occurred, Carlos Alonsoand a self-employed painter outsourced by Mon.
flights and hotels
The first of the expeditions was carried out between 26-29 May 2016 and Milanpossibly to qualify for the final Champions League. Two return tickets on Air Europa Together they flew the lieutenant general who should be rewarded works and successful bidder. between 1,950 euros came into the pocket of the businessman what they cost Investigators An unforeseen event had to occur for Vázquez Jarava’s son because investigators found a ticket in his name that was later canceled.
Six months later, lieutenant general and his wife and Mon and his friend pass the second weekend in November Hotel Trip Cadiz La Caleta. This 506 Euros of the accommodation fee is paid by the businessman of Canarian origin.
However wider family distribution It takes place on the occasion of the end of 2016. They travel from December 27 to January 3, 2017. lanzarotewhere did the creator come from, lieutenant general, his wife, mother-in-law, daughter, son-in-law and grandson. Six flights in total between Madrid and the island 1,328 Euro repayment Mon Moreover Another 288 Euro ticket for the son lieutenant general. HE accomodation Son of the high command of the Civil Guard and its comrade The price of Lani’s Suites de Luxe hotel is 1,560 Euros on Monday. Nothing was said about paying for accommodation for the rest of the family.
Vázquez Jarava traveled to Milan with the winning bidder and both spent a weekend with their partners at a hotel in Cádiz. Flight tickets and accommodation belonged to a businessman of Canarian descent.
On 21 and 23 May 2017 lieutenant general and his wife stay again in Trip Cádiz La Caleta formed “generous” Tejera de Leontaking responsibility, 262 euros your invoice
Shortly after, between 2-5 June 2017, Vázquez Jarava with his nephew and Airbus Helicopters SA’s Director of International Affairs and Communications travels Cardiffprobably because of their love of football as the dates coincided with the final, as in the case of Milan. Champions League. Three return tickets. 1,410 euros. paying? mon.
pool cover
In addition to travel and hotel cards, there is one more travel-related payment. pool cover The house owned by the high commander in a town in the mountains of Madrid. A costly setup 15,504 €including taxes and “bank transfers, cash deposits and 1,650 Euros with a debit card from the company “Solocorcho SL”, a company owned by Mon and the works of the Orihuela barracks, among others, were awarded. With this money, the assembly company is paid”, which shows what happened.e Ángel Ramón Tejera de León was at the home of the said lieutenant general at the time of this incident. of the Civil Guard,” the researchers state.
Interior details how the pool guarantee payments are generated: 3,000 euros with a card whose owner cannot be identified at the time of writing; 3,950 Euros deposited in cash into the company’s account in three items of 2,000, 1,000 and 950 Euros; 2,500 by wire transfer from the account of Vázquez Jarava and his wife; 2,000 euros via the same route and 2,404 euros by bank transfer, which may be a relative of the lieutenant general.
House on Paseo Marítimo in Cádiz
A separate mention requires payment House Acquisition of the former deputy general manager of Support to the Civil Guard Cadiz promenade in November 2016. 155 square meters built with a cadastral value of 142,398 Euros and 395,000 for sale. A description of how this property is paid for takes up two pages of the Internal Services report.
This the first 10,000 euros, paid two months prior to the appearance of the bill of sale on 11 November 2016.balance available in the buyer’s account” and dTransfers of 5,000 and 2,000 Euros from two companies, one founded by Vázquez Jarava’s wife and the other by the couple in 2002 and 2015as having subject to the sale of movable and immovable properties, among others.
on 8 November chain of bank transactions. Through two wire transfers ordered by buyers, 6,000 and 8,000 euros are deposited into the seller’s account, funds from 6,049 euros of the balance in the account “we need to add”. 10,000 Euro deposited in cash the day before from start to finish Installment deposits of 2,000, 3,000, 2,000 and 3,000 euros”.
same day new 10.000 Euros more transfer An amount from Vázquez Jarava’s account, from 10,000 euros as in the previous case entered the previous day in three installments divided into 2,000, 3,000 and 5,000 euros.
Regarding the cash deposits in the lieutenant general’s account, the Civil Guard Internal Affairs investigators found out that the successful bidder had been found on Friday, November 4, before the imposition. Mon retires From the same office in Madrid where Jarava’s accounts are located. “15,000 Euros in cash in two games of 7,500 each registered in the accounts opened in his name. Angrasurcor and Solocorchowhere the businessman is the manager” and that he chose and received most of the awards for his barracks work.
On November 11, the day the sales contract was signed, 358,200 euros goes into three checks, which reviews have determined came from a mortgage loan (316,000 euros) and the remaining 42,200 euros from three cash deposits of 5,000 euros each.By Vázquez Jarava plus 30,000 from a marriage account “which comes from a payment of the same amount recorded on the same date as a loan ordered by the person who could be the sole manager of a bank”. Commercial contractor of the Civil Guard. On the same day, 2,800 Euro cash was also delivered.
But the financial engineering to pay for housing in Cádiz doesn’t stop there. On November 24, a debit is formed in the lieutenant general’s account. 43,249 €, probably due taxes For buy. To pay for this, a transfer of 10,000 euros is made from the account of one of the couple’s companies and a cash deposit of 9,700 euros made by Vázquez Jarava himself.
Regarding this cash income, the report on November 11 (Friday) includes: Mon withdrew 10,000 Euros in cash, HE That weekend (12 and 13) he and his friend spent with Jarava and his wife on Trip Cádiz La Caleta. (as it will be remembered, his accommodation was covered by the employer) and who is he? 14. When the lieutenant colonel enters 9,700 euros on Monday “43,249 euros for taxes/duties along with other monetary items are used to cover debt.”
And all these revenues are crowned by another cash imposition of 2,000 euros on Jarava’s name, more than 1,000 euros in the name that could be his chauffeur, and another 20,000 euros in which an unnamed person appears to be the payer. There is nothing about his relationship with the high command.
Regarding this operation, the figures in the report 45,700 Euros earned on 14 top ups used by the lieutenant general Pay for your house of unknown origin.