One of the companies with whom the web of corruption could spread Punic city councils of the autonomous communities of Madrid, Valencia and Murcia Spain was Cofely, a subsidiary of the French multinational GDF Suez. Two of his employees charged in the case were given a course in Paris in 2013 aimed at preventing corruption.
The legal representative of Cofely, Puyal Xavier Torras, tried to argue before the judge of the Audiencia Nacional Eloy Velasco last December the measures that the company had been taking to combat corruption. These included ethical letters were signed at the time of recruitment by all workers performing online courses to the head unit and technical courses. One of the latter, held in Paris in 2013, followed Constantino Garcia and Pedro Alvarez de la Cueva, who were, respectively, director of Public Market and Business Development Director and Cofely Spain.
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Puyal Torras said the company was aware that his department and the commercial shopping were the most "sensitive" about corruption. Therefore, it was decided that Garcia and Alvarez de la Cueva made a specific course on "business ethics", in which "part referred to corruption," the legal representative.
Indeed, "such training in anti-corruption measures" was considered during the interrogations "more reprehensible from the point of view of guilt" by prosecutors in the case, Teresa Galvez and Carmen Garcia, as it meant that the accused had "a profile educated very high "to have been" trained in preventing corruption. " In the case of "bribes by many millions of euros" are investigated, they recalled.
Both Garcia and Pedro Alvarez Constantino must take note of learning, because to do their work in Spain and sign contracts with municipalities energy efficiency ficharon the alleged mastermind of the corrupt plot, the builder David Marjaliza, boyhood friend of former Secretary General of the PP in Madrid Francisco Granados. His job was to "influence public office and officials from different municipalities mainly Madrid Community to further the interests of the trade millionaires award processes," concludes the Civil Guard in one of his reports.
The builder acted as "an external consultant" - a "fixer", as he prefers to call the judge whose function was to "get the highest turnover in the public sector", which "would conceal really use its influence on public offices and officials to try to decide in advance the outcome of contracts on payment of compensations notorious or gifts ".
Both Garcia and Alvarez and his superior, the director and CEO of Cofely Spain, Didier Maurice, sought her right not to testify in court, so they did not provide any explanation as to why they decided to hire Marjaliza instead of another person linked in principle to the public sector. In fact, the judge focused on this point with the legal representative of Cofely, comparing the signing of Marjaliza with the mayor of Madrid Miguel Angel Villanueva, who resigned after the Madrid Arena. For Velasco, the Villanueva made sense because it could help government contracts, and that he knew, but not Marjaliza. The only answer he found is that once the proposed Constantino Alvarez and then "did not jump any alarm."
For the fiscal, Cofely "the most important in 2012, 2013 and 2014 sponsor" he had been Marjaliza, because their influence "in 12 municipalities in Madrid" getting the company had the sheets before their competitors and until drafted to Instead of paying a commission that had the municipal exchequer through "a sham, a pantomime, a laugh audit quality control" had just paying the Consistory through other companies Marjaliza.
With these practices, Collado-Villalba signed a 15-year contract with Cofely 42.9 million, for which the plot sensed an annual fee of 2% (57,220 euros). In a tapped conversation between Constantino Alvarez and Didier Maurice hear them say: "To these we must give them something, because we have helped."
Mostoles, where according to another plot tapped conversations "have committed to deliver 240,000 euros", the signed contract amounted to more than EUR 73 million with a annual fee of 121,000 euros. In Valdemoro, the contract amounted to 60.8 million over 15 years with an annual fee of 81,119 euros.