Scandals in DGAIA shake Catalan politics

Scandals in Catalonia's child protection services, the DGAIA case, have prompted opposition accusations against Salvador Illa's government for blocking probes into irregularities previously handled by ERC. A Sindicatura de Cuentas report uncovers undue payments of 167.56 million euros from 2016 to 2024, including 4.7 million from DGAIA. Illa defends his administration and announces changes for greater transparency.

In the latest control session of the Govern in the Parlament, parties like PP, Vox, CUP, and Aliança Catalana accused the PSC-led executive of obstructing the probe into DGAIA's management, overseen mostly by ERC from 2016 to 2024. President Salvador Illa responded angrily: "I am not covering anything up nor do I need to, but I will not give credence to false complaints and insinuations." Regarding the CUP's interpellation on a protected witness who reported irregular payments, Illa added: "If there are people denouncing things done wrong in the past, they should not hide behind a mask; they should report it where they should."

A social educator alerted the Síndic de Greuges and the Anti-Fraud Office about undue DGAIA payments to former tutored youth who did not meet requirements. The Sindicatura de Cuentas report from June identified 167.56 million euros in irregular social benefits, of which 7.17 million were prescribed, and 4.7 million directly from DGAIA in aids like guaranteed income or dependency benefits. A prior November 2024 report highlighted irregularities in emergency contracting from 2016 to 2020.

The Govern pushed reforms, including the dismissal in March of director Isabel Carrasco and subdirector Joan Mayoral, and a name change to DGPPIA in June. Councilor Mònica Martínez Bravo stated: "It is about leaving DGAIA behind, refounding it to make it more effective." The Anti-Fraud Office is investigating potential liabilities in awards to entities like the UTE Fundació Mercè Fontanilles-Fundació Resilis and Plataforma Educativa, which managed over 300 million euros from 2016 to 2023. The Prosecutor's Office shows interest, and the Court of Accounts opened proceedings in October. A parliamentary commission was created that month to investigate the case.

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Realistic courtroom scene illustrating judicial defense, suspension, and political payment claims in Chile's Belarusian plot scandal involving key figures and company dispute.
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Belarusian plot developments involve judicial defense and suspension

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Supreme Court minister Diego Simpertigue defended his role in rulings linked to the Belarusian plot, as judicial fiscal suspended conservador Sergio Yáber for alleged ties. Deputy Cristián Araya faces claims of receiving payments, affecting José Antonio Kast's campaign. These developments highlight irregularities in a dispute between Consorcio Belaz Movitec and Codelco.

An external audit ordered by Pedro Sánchez concludes there is no trace of illegal financing in the PSOE's cash accounts from 2017 to 2024. The report, prepared by two experts linked to the government, endorses the party's cash system as coherent and verifiable. However, it highlights striking expenses during José Luis Ábalos's tenure as head of the Organization Secretariat.

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The Central Operative Unit of the Civil Guard has detained Leire Díez, former PSOE member and councilor, and Vicente Fernández, former president of the State Industrial Participations Society, in a probe into alleged corruption in public contracting. The operation, led by the National Court and under seal, focuses on fraud, embezzlement, and influence peddling. Both were arrested on Wednesday in Madrid.

Koldo García, former advisor to José Luis Ábalos, has submitted his defense to the Supreme Court, flatly denying his involvement in the corruption plot over masks contracts during the pandemic. He seeks acquittal and contradicts the account of businessman Víctor de Aldama, who has admitted the crimes. García also criticizes the current Transport Ministry's audit and denounces procedural irregularities.

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Federal prosecutor Cecilia Incardona has advanced a complaint against Ariel Vallejo, owner of Sur Finanzas and close to AFA president Claudio “Chiqui” Tapia, for an alleged money laundering scheme involving $818 billion. The probe centers on transfers to seven football clubs using low-income taxpayers. Sur Finanzas dismissed the charges as baseless and offered to cooperate with authorities.

Generalitat President Salvador Illa used his December 26 Christmas speech to warn about the advance of ultra-right ideas in Catalonia, Spain, and Europe, defending humanity and solidarity as essential pillars. Amid the eviction of 400 homeless people in Badalona and the growth of parties like Aliança Catalana and Vox, Illa emphasized that responses to challenges do not involve blaming the most vulnerable.

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Spain's Supreme Court has sentenced Attorney General Álvaro García Ortiz to two years of disqualification for revealing secrets in the case involving Isabel Díaz Ayuso's boyfriend. The ruling, not yet drafted, relates to the leak of information about a tax plea deal for Alberto González Amador. Ayuso hails the decision as a political victory against the government.

 

 

 

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