The State Fiscal General intervenes directly in the ‘Stampa case’

The General Tax of the State, Dolores Delgado, cited in December 2021 on its behalf by the Madrileña Calle de Fortuny al Fiscal Superior del Tribunal Superior de Justicia de Madrid (TSJM), Jesús Caballero Klink, to address the situation of the investigative dilemmas concerning the impending revelation of secrets by the fiscal department charged in the ‘Tándem-Villarejo’ case, Ignacio Stampa. The discovery must be based on the negative of the tax burden collected by those diligent, Carlos Ruiz de Alegría, to follow haciendo investigations that consideraba useless.

Hasta ahora, Delgado informo al Fiscal Council, the 24th of November, which was carried out on the margins of the management of these diligence and which were carried forward by the tax authorities of its technical secretariat, Álvaro García, quien, a su vez, explicó que Delgado no staba al corriente de las sugerencias-instruktionen de karácter “reservado & rdquor; that he has been engaged in the taxation of the TSJM, the qualses, precisely, pretends to warn the diligent.

The prolongation of their diligence across two phases. A first has until October 27, 2020, close to the Fiscal Council, organ assessor of the Fiscalía General del Estado, debía adjudicar ocho plazas fijas a los fiscales aspirantes –entre los cuales estaba Stampa– a la Fiscalía Anticorrupción.

The Ruiz de Alegría fiscal proposed, after completing its investigation, file the diligence on October 5, 2020 to find out that the claim does not exist secret revelation by Stampa to one of the popular accusations – the United Podemos in the ‘Tándem-Villarejo case’-. The fiscal jefe of the technical secretariat, Garcia, “sugirió & rdquor; new diligence. Ruiz de Alegría hizo las diligence and volvoo concludes that it should be archived on October 23, 2020.

But it is important to keep in mind the requirements, it was declared in the PERIODIC fiscal Ruiz de Alegría, in order to Fiscal Council no tomara note from the archive. “The final of everything here will be the conclusion of the diligence for which students are living at the moment when the competition of the eight places in the Fiscalía Anticorrupción& rdquor ;.

On October 27, 2020, Delgado announced the support of its own association, the Progressive Union of Fiscals (UPF), and the conservator Tax Association, of which Stampa was a member, on the tax return list to those who adjudicate on the square. With more than a year of service instructing the ‘Tándem-Villarejo’ case, we are also investigating corruption cases in Lanzarote, the Stampa fiscal was separated from the instruction by way of denying the place to the aspiraba.

The second phase of the Artificial prolongation of the stagecoaches tuva lugar deputed 27 October 2020 with the aim of encroaching, according to judicial findings, that only have been punctually alleged to have attended the meeting of the Fiscal Council of 27 October, and exhibit that it is projected more than its celebration.

The General Tax Office of the State, against which it will be informed one more late, on November 24, 2021, has risen “Repertoire & rdquor; del ‘caso Stampa’ in the Fiscal Council, is in line with the “sugerencias-instruction & rdquor; which is listed from Fortuny to Plaza de las Salesas, from the TSJM tax office.

See the same announcement made publicly on the diary ‘El País’ on November 1, 2020 the continuation of the investigations. “The diligence offered against the Lord Stampa siguen vigentes has been agote the investigation, which may be dependent on new actions & rdquor ;.

It’s the circumference of what they are “New actions & rdquor; todavía no habían sido solicitadas por el fiscal jefe de la secretaría technica, García, al instructor de las diligencias, el fiscal Ruiz de Alegría. These are “new actions & rdquor; tardarían todavía un mes en ser “sugeridas & rdquor ;. On December 2, 2020, the letter Garizía al fiscal Ruiz de Alegría, who reviewed the plan las “Sugerencias & rdquor;. “I’m superior to him, Caballero Klink, and I wrote him down. Eran inútiles & rdquor ;, dijo el fiscal a EL PERIÓDICO en la interviste ya citada. This release will take place on December 9, 2020.

Knight Knink is obliged to order that execute the “Sugerencias-instrucciones & rdquor; de García (Article 27 of the Organizatico of the Ministry of Taxation, EOMF), which allows Ruiz de Alegría to plant the question in front of the Junta de Fiscalía, which resolves the conflict. Pero Caballero Klink considers that debauchery directly assumes the diligence by means of a vocation and if the misdemeanors, therefore, decides to substitute for Ruiz de Alegría.

The problem is that Article 23 of the EOMF requires that the “Constitution be communicated to the Fiscal Council, which may express its views & rdquor ;. To avoid this communication, the State Fiscal Attorney quoted Caballero Klink in December 2020 at a meeting in his office. Significant sources of information that the tax authorities of the Inspectorate participate in the tax, Fausto Cartagena, and the fiscal jefe of the technical secretariat, Garcia.

The position transmitted by Delgado consists in interpreting, following an instruction from the FGE proprietor, that all the diligence of investigating his dilemmas of the fiscal jefe – in this case, of Caballero Klink– who may delegate his treatment in his subordinated fiscal. The presence of the fiscal officer of the Inspectorate, Cartagena, responds to the legal findings consulted, on the need to give “legal solvency in this interpretation & rdquor ;.

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Knight Klink, empero, siguió adelante con su avocación, el 15 décembre 2020. Sin embargo, el asunto de la avocación de Caballero Klink has not been reached by the General Fiscal Council at the Fiscal Council meeting on 22 December 2020.

The TSJM’s Superior Fiscal will carry out the diligence that will take place and is proposed on 16 February 2021 – this third will be the next series – the archive of the diligence. The Fiscal Council of 26 February 2021, finally, has agreed on all the details, to address the issue of the Klinko Klink vocation, considering that it complies with the standards.