Tenerife Weekly
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact
No Result
View All Result
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact
No Result
View All Result
Tenerife Weekly
No Result
View All Result
Home La Provincia

A defendant acknowledges that he falsified invoices for the Mediador scheme and offers new evidence

January 22, 2024
in La Provincia
Reading Time: 4 mins read
0
A defendant acknowledges that he falsified invoices for the Mediador scheme and offers new evidence
3
SHARES
Share on FacebookShare on Twitter


One of those prosecuted in the ‘Mediator case‘ has acknowledged before the investigating judge that issued false invoices so that four of the businessmen involved in the plot could justify their payments to the intermediary Marco Antonio Navarro Tacoronte and has delivered a USB memory with new evidence.

In a car to which EFE has had access, the Investigating Judge number 4 of Santa Cruz de Tenerife explains that, in his statement last Wednesday the 17th, Miguel Ángel Robayna García “confirmed suspicions” that the Police and the Civil Guard about what the invoices that his company, Hispano Robisa, issued at the time to the businessmen Alberto Montesdeoca, José Suárez, Estan Banus and Inmaculada Roca, all of whom were charged in the case, corresponded to.

Robayna García declared before Judge María de los Ángeles Lorenzo that There is evidence that some of those investigated gave financial amounts in order for their businesses to have favorable treatment.something for which they hoped to have the participation of other members of this plot, in charge of which the Police places the former deputy of the PSOE Juan Bernardo Fuentes Curbelo and the retired general Francisco Espinosa Navas.

The judge explains in the order that, in order to prevent the true destination of these payments from being revealed, Navarro Tacoronte, the ‘Mediator’ who gives name to the case, idevised a “criminal plan” that sought to erase the trail of money given by businessmena task in which this defendant, Robayna García, participated, who corroborated in his statement that he issued false invoices.

New information about the case

Robayna García not only blamed herself in that documentary falsehood -with derivations in the form of crimes against the Public Treasury and Social Security, as well as against the Administration and fraud, the instructor highlights-, but voluntarily handed over a ‘pendrive’ (a memory) with new information about the case.

In that device, he said, there was “incidental material of interest” about his participation in the plot, as well as “the relationships he maintained with others involved” in the events investigated.

Although Robayna García expressly gave her consent to extract the content of that report, the judge issues this order to give greater coverage and guarantee to the information in this process, following the recommendation of the Prosecutor’s Office, which advised limiting the intervention only to documents related to the period under review.

In this way, the Prosecutor argued, “any excess in terms of temporal delimitation and the need to purge information that could be sensitive, because it is related to the object of the process and therefore should not be incorporated,” would be avoided.

The magistrate recalls in the order that, from the investigation carried out by the Technological Crimes Unit of the Police, There are “clear indications” that they could be related to the falsification of these invoices.

The Mediator judge asks for six more months to delve deeper into Fuentes Curbelo and his nephew

The Mediator judge asks for six more months to delve deeper into Fuentes Curbelo and his nephew

The judge considers it appropriate to authorize the opening of that USB memory with a capacity of 64 gigabytes “given the seriousness and continuity of the crimes” investigated and to intervene in the documents and conversations it contains to avoid “zones of impunity in the most serious forms of crime.”

The instructor believes that with the evidence provided by this defendant “you can know the identities, movements of those investigated or purposes or interests, know the existence of other possible participants and carry out extensions of the investigation”.

“In the present case, it is difficult to adapt any other measure other than the judicial intervention of the ‘pendrive’ provided by the investigated person in order to achieve the intended purposes,” he adds, before ordering the Technological Crimes Brigade of the National Police to extract and analyze from that device all the information related to the period under investigation.



Source link

Related Posts

Wind and Fog Leave Hundreds of Passengers Stranded in Tenerife
La Provincia

Wind and Fog Leave Hundreds of Passengers Stranded in Tenerife

July 6, 2025
Canaries Roll: From Sancheski to Skate
La Provincia

Canaries Roll: From Sancheski to Skate

July 6, 2025
Coque Malla stars in ‘The Threepenny Opera’, new project from ‘Segunda Lectura’ at the Pérez Galdós Theatre.
La Provincia

Coque Malla stars in ‘The Threepenny Opera’, new project from ‘Segunda Lectura’ at the Pérez Galdós Theatre.

July 2, 2025
No Result
View All Result

Click Image to Join Community

Tenerife Forum Community

Previous News

Delays in Teide Plan Approval Due to Filming and Beehives

Delays in Teide Plan Approval Due to Filming and Beehives

6 months ago
Cabildo and CD Tenerife Foundation Unite for Four Years of Innovation and Entrepreneurship

Cabildo and CD Tenerife Foundation Unite for Four Years of Innovation and Entrepreneurship

10 months ago
The City Council opens the deadline to participate in the XVIII Santiago del Teide Nativity Scene Contest

The City Council opens the deadline to participate in the XVIII Santiago del Teide Nativity Scene Contest

3 years ago
The operation against forest fires in Tenerife incorporates eleven fire trucks

The operation against forest fires in Tenerife incorporates eleven fire trucks

2 years ago
Ecologists call a demonstration on May 20 in the south of Tenerife to demand a “change in the tourism model”

Ecologists call a demonstration on May 20 in the south of Tenerife to demand a “change in the tourism model”

2 years ago
temperatures drop in the south and west

temperatures drop in the south and west

3 years ago
No Result
View All Result

News Highlights

The Leal Theatre offers two days of comedy and music in La Laguna.

SAN FERMINES TENERIFE | A neighbourhood in Tenerife kicks off the ‘txupinazo’ and celebrates its own bull run for San Fermín

Tourist Employers and Unions Sign a 13.5% Salary Increase over Three Years

San Benito Abad Regional Celebrations and Pilgrimage La Laguna 2025: Events for This Friday, 11th July

Santa Cruz Council outlines its plan for Las Teresitas on social media without mentioning the hotel, and users pass judgment.

Jamie Oliver’s Favourite Canary Island: “Home to Innovative Chefs and World-Class Wineries”

Trending News

The Mediator Judge will send the solar panel case to the Court for a Jury.
Atlantico

The Mediator Judge will send the solar panel case to the Court for a Jury.

by Admin
July 11, 2025
0

The judge in charge of the Mediador case has decided to send the separate piece regarding alleged...

A man in critical condition after being revived from a cardiac arrest in Candelaria.

A man in critical condition after being revived from a cardiac arrest in Candelaria.

July 11, 2025
Final stretch for the Tenerife Cook Music Fest: a boost for tourism and the economy of the island.

Final stretch for the Tenerife Cook Music Fest: a boost for tourism and the economy of the island.

July 11, 2025
The Leal Theatre offers two days of comedy and music in La Laguna.

The Leal Theatre offers two days of comedy and music in La Laguna.

July 11, 2025
SAN FERMINES TENERIFE | A neighbourhood in Tenerife kicks off the ‘txupinazo’ and celebrates its own bull run for San Fermín

SAN FERMINES TENERIFE | A neighbourhood in Tenerife kicks off the ‘txupinazo’ and celebrates its own bull run for San Fermín

July 11, 2025
Tenerife Weekly

© 2025 Tenerife Weekly

Navigate Site

  • Tenerife Forum
  • Tenerife Travel Shop
  • Ask Tenerife
  • Guide
  • Adobe
  • Linkedin
  • Privacy Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • About
  • El Diario
  • Diario de Avisos
  • El Dia
  • Europa Press
  • La Laguna
  • El Digital Sur
  • Atlantico
  • Press Releases
  • Essentials
  • Blog
  • Contact

© 2025 Tenerife Weekly