Quantcast
Viewing all articles
Browse latest Browse all 6

The noose around the corrupt Catalonia family Pujol tightened

Image may be NSFW.
Clik here to view.
The youngest son of former regional president of Catalonia Jordi Pujol,was arrested Oct. 24 and released after questioning on suspicion of tax fraud and corruption .


After 84-year-old former head of government and his eldest son, Jordi Pujol y Ferrusola, earlier this year was accused of tax fraud, is now time for his youngest son.


Policia Nacional struck eight o’clock in the morning against Oleguer Pujol residence in Barcelona and his four corporate offices in Madrid, Valencia and Melilla in Spain. Crawls lasted eight hours and a large amount of documents and computers were seized.


Oleguer Pujol Ferrusola is Jordi Pujol seventh child and suspected to be the one who managed the family’s hidden fortune. He has been involved in numerous multi-million Euros transactions, including the purchase and subsequent lease of more than 1,100 bank branches to Banco Santander. He is also under investigation for having received 7.5 million Euros in bribes for offering Catalonia government contracts to various companies.


Investigative Judge Santiago Pedraz now have to find out where Oleguer Pujol Ferrusola received hundreds of millions of Euros to buy bank locals across Spain, including a hotel in the Canary Islands, several properties in Palma and properties Marbella.


Oleguer Pujol sister Marta, who is an architect, received at least seven public works projects from the Catalonia government when it was led by her father.


It has also become known that the eldest brother Jordi Pujol Ferrusola moved 2.2 million Euros from a bank in Andorra to Mexico, after he was suspected of tax evasion. The Attorney General stated in connection with the interrogation no reason to require bail or custodial measures.


It has also emerged that the family has used several methods to avoid the police and the prosecutor’s investigations against them.


They had even installed a Smartphone application that erases all deleted files from a computer and sends them to another remote server.


The arrest comes at a time when there are two weeks into a non-binding referendum on Catalonia independence.


Revelations of further irregularities in the influential Pujol family is believed to damage the reputation of Catalonia and in particular the belief in the Catalonia nationalist party.


Jordi Pujol, who ruled Catalonia for 23 years, is considered one of the founders of the modern nationalist movement. He is also suspected of money laundering and tax fraud.


Articles: Marbella La Bajadilla port project suspended again
Bail for black credit cards on Caja Madrid and Bankia Spain
Economic crisis in Spain with 24 percent more millionaires
Esperanza Ona resigns as Mayor of Fuengirola
Corruption Mayor of Manilva Antonia Munoz resigns
Spain is a magnet for foreign prostitutes
Spanish Penelope Cruz is this years sexiest woman
13,000 illegal coastal properties in Spain rescued
Spanish Caja Madrid scandal involving the Royal Family
Ryanair charmer on with Spanish air travelers

A brilliant idea improves the beaches of Fuengirola

Grape Harvest in Ronda smaller harvest and good quality

Spanish judge who tried to prosecute Blesa got suspended

Spain continues to clamp down on illegal immigration

Spanish economy grows best in the euro zone

New controversial people voting in the Canary Islands

Emigration can affect the growth warns Spanish central bank

Spanish Caja Madrid Bank members had black credit card

Marbella may be the first halal-certified hotel in Spain

New connection between Malaga and Seville will open up for AVE

Death sentence for 98 illegal properties in Albox Spain

Multinational Blue Bay builds 24-story hotel in Marbella

Illegal properties in Spain on the road to legalization

Corrupt Pujol family major construction plans in Ronda Spain

Spain has set a historical tourist record

Fuengirola market hall get a glass front & gourmet department

The ten most visited museums in the province of Malaga

Cruise Ship Oasis of the Seas in Malaga Costa del Sol

Villa La Cala Mijas Costa for sale sea view

Mijas Villa with separate apartment near Fuengirola For sale

2 Bedrooms apartments for sale Benalmadena Urb. Vistahermosa

Spanish Property Price rises first time in six years

Reduced property tax in Marbella for half of the population

Property tax is important for Spain municipal treasuries

Spanish Canary Islands is also threatening to referendum

Spain second best tourism month ever in July 2014

Number of mortgages in Spain increased by 19 percent

Spanish construction boom on the move again



Viewing all articles
Browse latest Browse all 6

Trending Articles