El Supremo approves payment penalty in PP headquarters B, but reduces penalties for delays

Overruled by the Supremo Tribunal In the procedure that began in 2008, inappropriate extensions were highly appreciated.

Unifica's administrators Gonzalo Urquixo and Belen Garcia were sentenced to 2 years and 9 months of imprisonment with nine months remaining. Barsenas was sentenced to 8 months in prison.

Leniency does not follow the perjury acquittal that the Supreme Court agreed upon – given that we are dealing with ideological frauds committed by individuals, they do not resonate in punishment except in exceptional circumstances. – such as evaluating the mitigation of unnecessary delays based on the long time used in the procedure. Eight years passed between the start of the process and the verdict of the National Audiencia. Only there was a five-year gap between the conclusion of the investigation and the oral verdict.

“Parsimonia” de la Audiencia Nacional

“Functioning of the court [la Audiencia Nacional] por su volumen de trabajo no merezca reproche alguno, no diluye la realidad de las de las de las las de las las de las de las de las de los perjuicios ocasionalados por ellas. “Eso es lo que debe ser compensado con la attenuante” – says the Supreme Court ruling prepared by Judge Antonio del Moral.

“Allied resources, human materials, ventilation procedures are considered to be impossible. de forma parsimonious there is no obstacle to evaluate,” he added.

Also se revisa a la baja el total de la quota defraudada Al entender, al igual que el fiscal de la instancia, que no podías inclurise en lo defraudado las quantitas que habian tributado efficiente el ejercicio siguiente aunque por un tipo impositivo más bajo. Fraud solo comprendería ese tanto por ciento inferior, but no general de la cuota que, en su mayor parte, fue declarada y likvidada. By cheating the quota from 870,000 to 374,000 euros.

Otras de la Audiencia absolvía por accusaciones (blanco de capitales, otras defraudaciones fiscales, asociación ilícita…) y desestimaba diverses pretensiones civiles sostenidas, unas y otras, por differentes accusations. The reputation of the Supreme Court makes key decisions.

PP must reintegrate 123,669 euros into the State Treasury for benefiting from the cheated quota in the 2007 financial year. La declaración del partido como defendant civil subsidiary no fue recurrida.

Costas a la acción is popular

The judgment also confirms the decision of the National Audiencia de Condenar a lascusaciones abonar las costas is popular de una accusada acquitted, as well as those supported by the PFLP, the allegations made with those charges without legalization, contraciendo patas conocidas de la jurispruence.

It also confirms the acquittal of Luis Barcenas, who was sentenced to three years in prison for the brutal acts of those currently being prosecuted, for the crime of embezzlement. Confirm the criterion of the National Audiencia: era cosa juzgada y, además, las responsabilidades civiles estaban extignidas por renuncia del prejudicedado (Partido Popular).