17 Mar, 2016 @ 10:03
1 min read

Former Junta heads probed over role in multi-million euro ERE fraud

Junta chiefss e

Junta chiefssEX-JUNTA chiefs Manuel Chaves and Jose Antonio Griñan are being grilled over their links to corruption this week.

Despite attempts to postpone the start of the hearing, Madrid’s Supreme Court is finally probing their exact involvement in the so-called ERE scandal.

Both men are suspected of being involved in the multi-million euro bogus employment scam, the biggest public money scandal in Spain’s history.

They face charges of fraud and embezzlement of at least €855 million between 2000 and 2010.

The money, which came from Brussels and Madrid, was first used to create bogus companies, which would later lay off the fictitious staff in a so-called ERE.

Under the scheme millions in redundancy payments were syphoned into a ‘reptile fund’ which was used by senior Junta executives and their families.

Chaves, 71, who led Andalucia for 19 years, previously told the court he had no idea that his Employment Ministry was syphoning tens of millions every year.

However, a damning 129-page report from Judge Alberto Jorge Barreiro states there is substantial evidence that both he and Grinan, his successor, were involved.

Former Employment minister Jose Antonio Viera Chacón will also take the stand with many more senior Junta politicians – past and present – set to stand trial in the coming month.

Rob Horgan

DO YOU HAVE NEWS FOR US at Spain’s most popular English newspaper - the Olive Press? Contact us now via email: newsdesk@theolivepress.es or call 951 273 575. To contact the newsdesk out of regular office hours please call +34 665 798 618.

1 Comment

  1. He had no idea. “I know nothing”. When Rajoy was asked about corruption in Valencia a few days ago, his reply too was “I know nothing”. Don’t know much do they? Still, It’s only 855 million euros. They’ll most likely be voted back in next June. Spain in a nutshell. No wonder everyone’s bent lol.

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

fergie  e
Previous Story

Fergie dumped by Spanish toyboy Manuel Fernandez

manuel chaves ere e
Next Story

Manuel Chaves and Jose Antonio Grinan in court over ERE scandal

Latest from Lead

Go toTop

More From The Olive Press

Cyber scammers pocket over €5 million by defrauding users of cloned electronic product websites in Spain

Cyber scammers pocket over €5 million by defrauding users of cloned electronic product websites in Spain

CYBER criminals banked over €5 million by cloning websites selling
Spain busts the country’s most popular illegal football streaming service

Spain busts the country’s most popular illegal football streaming service

A MAJOR online pirate TV supplier of La Liga football