Pedraz investigates how Venezuelan obtained residency in exchange for Pablo Iglesias hoax account in the Caribbean

by time news

2024-07-07 21:19:11

The investigation into the dirty war against Podemos, carried out by the Ministry of the Interior during the last Government of the Popular Party, is progressing in the National Court with the summons of the person who was the head of the Immigration and Documentation Police at the time. The retired Commissioner Emilio Baos has been summoned as a witness by Judge Santiago Pedraz to explain on July 11 the granting of residency to a Venezuelan citizen who admitted that he was behind the lie that attributed the ownership of a bank account to Pablo Iglesias in the bank of Grenadines, in the Caribbean.

Eduardo Inda’s exclusive documentary on Pablo Iglesias is being copied from YouTube

Last February, Pedraz acknowledged a complaint made by Podemos against former Secretary of State for Security Francisco Martínez, former Deputy Director of Operations (DAO) of the Police Eugenio Pino and other senior officers of the Corps for potential investigations allegedly unrelated to judicial control of. the people who were part of the opposition party there.

Among the transfers that the judge agreed to investigate is the publication of information in Okdiario on May 6, 2016 with the following headline: “The Maduro Government paid $272,000 to Pablo Iglesias in the Grenadian tax haven in 2014. ” On the same day, the entity in question, Europacific Bank Limited, issued a statement in which it declared that it “never held an account for this person nor received a bank transfer from any of the financial institutions or sources mentioned in the article .”

Podemos has submitted a document in the case before a notary in which the Venezuelan citizen Carlos Arias declares that the documents published by OkDiario came from the “Cuba Service G2” and the “Bolivarian Government of Venezuela” and that they are “authentic and true.” ” “I was the one who provided them to the Spanish Police and then those who were provided to OkDiario,” was written (errata included) in his statement before a notary.

The document was provided by the defense of Eduardo Inda, in the civil lawsuit filed by Iglesias for interference with the right to honor against the director of Okdiario. The court ruled that the newspaper carried out the necessary verifications and twice dismissed the claims of the former leader of Podemos. Three other court rulings, these criminal proceedings, ruled that Iglesias had any account at Euro Pacific Bank.

Left-wing government sabotage

The publication of the aforementioned hoax took place five weeks before the general elections on June 26, 2016. The Ministry of the Interior under the leadership of Jorge Fernández Díaz had redirected the strategy of apocryphal reports and fake news that attacked Podemos towards Podemos. sovereignty process in Catalonia. It was now a priority for Podemos that the Government could achieve it if it agreed with the PSOE.

The negotiations between the two left-wing parties after the December 2015 elections were the subject of a sabotage attempt by the Ministry of Interior in collaboration with several media outlets. When contacts between PSOE and Podemos began, Eduardo Inda’s website and El Confidencial published the contents of a dossier entitled PISA (Pablo Iglesias Sociedad Anónima). Another of Judge Pedraz’s lines of investigation in the National Court is the PISA report, a parapolice document that never passed the filter of the courts, although its preparation was mainly aimed at publishing it in the press.

In that context, any information that came from Venezuela, whether true or false, took on particular importance for the group of police commanders ordered by the Government of Mariano Rajoy to interfere with any possibility of an agreement that would change the situation. Moncloa Palace. One of those commanders admits in a recording that he traveled to New York for information that prevents Podemos from coming to power “by mandate” from Rajoy himself. It was the alleged financing of the purple formation in the beginning with money from the Chavista regime that multiplied the mantra in the headlines and at the same time established a thesis when it was contradictory.

Screen from YouTube

The day after the false publication, elDiario.es showed that the document of the supposed transfer to the false account of Iglesias was a capture of another paper published by a Venezuelan journalist named Patricia Poleo, very critical of the Government of Nicolás Maduro, through a network that broadcasts from Miami. Poleo claimed that the document he showed on his channel, and later copied by Okdiario, had been verified by the “Spanish secret services”.

The notarized document has been signed by Carlos Alberto Arias dated May 30, 2016, three weeks after the publication of the information. In it, the Venezuelan mystery also declares: “Since February I have been collaborating as an informant for the Spanish Police, providing them with all kinds of documents about the money contributed by the Bolivarian Government of Venezuela to the two Centers for Political and Social Studies (CEPS ) as well as Podemos and its leaders, among others, Pablo Igleisas Turrión, in the latter case, among others, in an account at the Euro Pacific Bank of the Grandine Islands.”

When the false information was published, the number two Carlos Alberto Arias’ residence permit had already been signed by the Interior “for exceptional reasons.” In a document with his name and signature, dated April 11, 2016, Francisco Martínez sees “reasons to cooperate with the police authorities” to grant the informant a residence permit for one year.

On the same day, the General Commissioner for Immigration Emilio Baos signs the authorization. On July 11, he must explain before Judge Pedraz, and at the request of the Podemos representation, if he followed instructions, that he knew about the actions of Carlos Alberto Arias or if he made any verification.

“The Venetians want it to be seen in the press”

Francisco Martínez, first Fernández Díaz’s chief of staff and then the Secretary of State for Security, is the main investigator in the case where Pedraz is investigating the maneuvers against Podemos. By admitting the complaint to be processed, the judge left out Fernández Díaz and the general director of the Police at the time, Ignacio Cosidó. For now, the judge orders his action against Martínez and a group of police commanders, headed by Eugenio Pino, the Corps’ chief operating officer. Precisely, the WhatsApp conversation between Pino and Martínez shows the involvement of the Interior Ministry at the highest level in Okdiario’s false information.

“It is essential, according to our sources, if it is to be given to the press, for the benefit of the Venezuelan opposition, that it should be El Mundo or El País, through a television media platform. They demand that he continue to cooperate,” says Pino to the second number of the Interior, according to the messages extracted from the phone seized from Francisco Martínez in March 2020 in the framework of the investigation of the case of Kitchen, the parapolice Luis Bárcenas’ espionage at which the entire leadership of the Ministry of the Interior was prosecuted. It was finally Okdiario who published Iglesias’ false account.

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