24 Nov, 2017 @ 11:58
1 min read

Andalucia Junta under Susana Diaz has only recovered 0.5% of almost €1 billion stolen in ERE corruption scandal

susana diaz pregnant
Current President of the Junta de Andalucia Susana Diaz
President of the Junta de Andalucia Susana Diaz

SUSANA Diaz’s Junta has only recovered €16.5 million from the ERE and training courses scandals.

Money recovered from the ERE scandal totals €4.6 million, just 0.5% of the €855 million that is believed to have been stolen.

Meanwhile, in the training courses scandal, €11.9 million has been recovered out of €149 million.

The training courses scandal saw Junta money, destined for courses to help people get employment, line the pockets of corrupt politicians.

The ERE is the biggest case of corruption to ever hit the region, with over 200 being formally accused.

It has seen a huge probe into the misuse of some €150 million in public funds by Andalucian Socialist government officials, their business associates and even the major trade unions.

Essentially, subsidies meant to help companies to pay employees’ redundancy packages or early retirement were doled out fraudulently, benefitting all concerned.

Among the allegations to come to light are that public officials blew a fortune on cocaine and girls sending a hapless and well rewarded chauffeur, turned whistleblower, to collect them.

It is thought to have cost the Junta €855 million.

The government says one fourth of the recovered funds are currently ‘judicially paralysed’ – i.e. awaiting judge approval.

Three quarters, it claims, are still in the Hacienda, being either still under seizure or tied up in insolvencies.

Andalucia’s Partido Popular deputy Ruiz-Sillero has warned that ‘time is against us’ before claiming that ‘the money will never be recovered’ because ‘the PSOE has no interest in recovering it and votes against proposals to recover it.’

According to the PP, ‘the ultimate goal’ of the Andalucian PSOE Government is to put the issue ‘in deadlock’ and ‘to erase from the memory of the Andalucians the biggest fraud in the history of Spain.’

 

 

Laurence Dollimore

Laurence Dollimore is a Spanish-speaking, NCTJ-trained journalist with almost a decade’s worth of experience.
The London native has a BA in International Relations from the University of Leeds and and an MA in the same subject from Queen Mary University London.
He earned his gold star diploma in multimedia journalism at the prestigious News Associates in London in 2016, before immediately joining the Olive Press at their offices on the Costa del Sol.
After a five-year stint, Laurence returned to the UK to work as a senior reporter at the Mail Online, where he remained for two years before coming back to the Olive Press as Digital Editor in 2023.
He continues to work for the biggest newspapers in the UK, who hire him to investigate and report on stories in Spain.
These include the Daily Mail, Telegraph, Mail Online, Mail on Sunday and The Sun and Sun Online.
He has broken world exclusives on everything from the Madeleine McCann case to the anti-tourism movement in Tenerife.

GOT A STORY? Contact newsdesk@theolivepress.es or call +34 951 273 575 Twitter: @olivepress

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