The two detainees from the company Spiral and Creative Communication Center will sleep today in the dungeons of the Police.
The arrested at noon as part of the second phase of Operation Gateway, specifically, the owner of Spiral Productions Television Company Ltd., Guillem Deya, and the administrator of Creative Communication Center, also belonging to the company Spiral pass this night in the cells of the Police Headquarters of the Balearic Islands in Palma, where they will be questioned in the next few hours.
So, global agenda credits, what to Europa Press reported police sources, who have pointed out that the "safer" is that both remain arrested at least one night in the cells, after having already completed searches of Spiral Productions Television Company Ltd. located on the street Patronato Obrero, number 29, Palma, and dedicated to producing ads institutional, commercials, television programs, documentaries and graphic, Star Wars: the old Republic Credits, design.
Also, police officers and anti-corruption prosecutors and Miguel Angel Pedro Horrach rise, too, made two more companies related to communication and marketing and connected among themselves and with Spiral. Specifically, the records were produced in Photos Deia in the Majorcan town of Soller, and Creative Communication Center, located in Marratxi.
The National Police no longer provides, sto credits, more arrests made during the second phase of Operation Gateway, which has focused on the three aforementioned companies contractors Balearic Institute of Tourism (Ibatur), investigated in this new form of corruption.
The gateway burst operation on 29 June with several records in the agency and the Fundacion Balear Key Sustainable and detention of the ex-managers of the Balearic Institute of Tourism, Juan Carlos Alia and Raymond Alabern and secretary and legal advisor of this business, Miguel Angel Bonet, who fought crime and embezzlement of public funds fraud in the administration.
Thus, on 3 July, the owner of the Investigating Court 2, Juan Ignacio Lope Sola, dicto prison on bail of 350,000 euros for Alabern; of 250,000 euros for Bonet, 100,000 euros for one of the key members of the group owners Communication Juan Velasco and 30,000 euros for Alia. For its part, the court decree freedom to receive the passport to the employer Dorai Kamal public relations.
The judge complained of various crimes against the Treasury, among which are the embezzlement, prevarication, falsification of official documents, fraud, bribery and negotiations prohibited to public officials. The court proceedings are under a gag order.
Specifically, the Gateway Operation investigates the alleged diversion of public funds through contracts through the irregular, Ibatur, the company publishes the Govern.
During his remarks at the National Police, the four Ibatur officials pointed to the former officials of the company and person lodging the orders regarding the award of contracts, most of them to Key, and the issuance of bills false. For its part, Bonet, who was previously arrested in February 2009 as part of this research, and Alia accuse Alabern to devise and order this alleged plot of corruption.
Besides the five dndants who passed on 3 July to justice, were also arrested and later released another partnerKey, Albert Verges, four heads of different sections of Ibatur, FTB, LS, AG, and PP, the Balearic businessman Business Manager, Jose Calvo, the alleged front for this, Mariano Villalba, and Dorai Kamal's wife, Francisca J.
Registers and madrid mallorca
It is recalled that the operation, which is under a gag order, was opened on 29 June with the records held in the Pula Golf Son Servera, Costa Nord, where we find the Fundacio Islands Sustainable company ahead of the last term which was Pau Collado, accused in the plot Guertel by his management company through the Easy Concept.
Meanwhile, police also raided the company headquarters in Palma Communication Key, a leading communication group of islands, as well as units dealing with this company and located in Santa Maria and Llucmajor.
However, investigations into the case are extended to two companies in Madrid, Over Marketing, presumably related to the 'Match case Guertel'-and Golf-dedicated to the organization of sporting events and winning the Mallorca Classic golf tournament, held Pula Golf ", which also have been recorded.
