Accused UGT employee fraud and lies allegedly Transfer €2,099,680 from the Salary Guarantee Fund (FOGASA) refused to disclose Judge Concepcion Rodriguez, Who will investigate the case? Her husband was also investigated, took advantage of him too right not to declareAccording to El Periódico de España, a newspaper belonging to the same group called Prensa Ibérica, that the sources of this newspaper are this Tuesday. Order court number 21 of Madrid.
The money to be paid to the dismissed workers also passed into the hands of the workers. three friends According to the couple’s complaint, Madrid Public Prosecutor’s Office Last March 30. In this case, in addition to the UGT, Vox personallyalthough this accusation has been appealed by the union before Madrid County Court, considering that it pursues political aims unrelated to the search for the money’s destination.
The facts reported in the complaint filed with the judge indicate that among the administrative functions of the employee MCTL is a union worker. write a check to pay compensation for the dismissal of workers.
Thus, “under the guise of issuing checks in favor of various dismissed workers and commissioning UGT Madrid to process the corresponding compensations”, he submitted it for their signature several times, “at least” in the period between 2019 and 2021. checks to union officials to be paid from funds previously transferred to FOGASA.
Use of public lists
He gave these as beneficiaries the names and surnames of various doctors and teachers who passed the opposition stage and were on duty. “random” selection between various lists published on the Internet without any affiliation with UGT Madrid or requesting their services for the collection or processing of compensation.
After these checks were signed by the responsible persons, the person made a report. “simulated” the signature of the alleged beneficiaries on the check receipt and later, “a eraser ink”, the name of the randomly selected beneficiary and her husband and friends who acted in collusion with him and helped him seize the funds of UGT Madrid.