The Economic and Fiscal Crime Unit (UDEF) of the National Police reveals that Juan Carlos Wallet has entered 162,000 euros in one year. In addition, researchers from the Neuron case have detected that he owns two homes, two motorcycles, two active companies and seven checking accounts. Of his earnings, the 43,000 euros he received from a Jaume Roures production company (Display Connectors SL) and the more than 17,000 euros from the Iranian company 360 Global Media SL stand out, all of this in 2019. To this income should be added The 26,200 euros he received from Neurona with a false invoice, according to the summary of the case, so the amount received for the podemita that year would amount to 188,000 euros.
This is stated in the summary of this case that is instructed in Court number 42 of Madrid, in Plaza Castilla. Judge Juan Jose Escalonilla has commissioned the Police investigations into the ideologue podemita, as well as the founder of Neurona Consulting SL, Cesar Hernandez and the “front man” of that company in Spain, Elías Castejón.
In this way, it is confirmed that Monedero charges more from private companies than it could earn from public institutions. Against the salary of 97,940 euros of the Prime Minister, Pedro Sanchez, or the 92,841 euros of the vice president Pablo Iglesias, Monedero reached 162,000 euros in income in 2019, not counting the 26,200 from the false bill from Neurona, according to the UDEF report to which OKDIARIO has had access.
15 sources of income
Purse declares 15 sources of income: television production companies, book publishers, foundations, universities and the Prado Museum. From his participation in programs and gatherings, the Iglesias collaborator gets more than 130,000 euros. From the production company of Jaume Roures (Display Connectors SL) he received 2,833 euros per month in 15 payments while from the Iranian production company 360 Global Media SL received more than 17,000 euros.
On the other hand, as a university professor Juan Carlos Monedero receives 18,730 euros from the Complutense University of Madrid. Although the Supreme Court clarified that he could not combine his work as a full-time teacher with political advice, the leader of the Podemos foundation maintains a part-time salary.
On the other hand, the purple leader has received from the Foundation for Parliamentary Studies and the Autonomous State (400 euros), of the General Foundation of the Complutense University of Madrid (200 euros), from the National University of Distance Education (180 euros), from the Pablo de Olavide University of Seville (606 euros) and the Museo Nacional del Prado (600 euros). To this must be added the 26.000 euros of the alleged false invoice that Neurona charges, issued in this case in December 2018.
In the summary of Neuron case Juan Carlos Monedero’s real estate is also listed. Researchers have found two residential use properties that add up to a cadastral value of 155,000 euros. It is a flat in the sought-after Madrid district of Chamberí and another house in a district close to Royal Site of San Ildefonso. Both houses are 100% owned by the purple politician. The judicial documentation clarifies that they have consulted the databases in August 2020.
Juan Carlos Monedero declares 33,790 euros saved in a total of seven checking accounts
On the other hand, Monedero declares two motorcycles, two companies (Motiva 2 Thinking Tools and Motiva Resistance Box 2) and seven checking accounts. At Banco Santander he has 28,140 euros while at Triodos Bank, 5,650 euros. Similarly, the report signed by the Tax Agency indicates that “there are no statements of accounts abroad.”
On the other hand, the judge has ordered another investigation into the accounts of Elías Castejón, the former sole administrator of Neurona Comunidad SL, the Spanish subsidiary of the parent company that was founded in Mexico. This lawyer who registered the controversial company in the municipality of Carmona, in Seville, is described as «figurehead»By the UDEF.
It has 40 checking accounts in various banks. In particular, one is owned by Neurona Comunidad SL and is himself the authorized person. This account is registered with the bank Bankinter. In October 2020, this bank announced that it was liquidating this controversial checking account in view of the investigation opened in Plaza Castilla. This account received 435,644 euros from Podemos and their coalitions. Subsequently, part of this money (308,257 euros) was diverted to a shell company in Mexico (Creative Advise Interactive Group SA). This is one of the great suspicions of the investigation.
This lawyer also appears as various charges in a fortnight of companies. According to sources from his environment, the activity of this professional happens precisely to appear as administrator of companies of foreign businessmen who want to operate in our country. A perfectly legal job, as he defended in a note sent to this newspaper by himself.
Finally, the researchers report that César Hernández Paredes, founder of the Neurona parent company, and his workers involved in the case not in the records of the Tax Agency and the General Treasury of Social Security.
“In breach of regulations”
At this point, it should be noted that the summary clearly shows where the alleged irregularity in the case is. «The commercial Neurona Comunidad SL was established in March 2019, however, neither the company itself nor its partners appear in the Social Security databases. If these facts are analyzed more carefully, it is observed that the company without having been incorporated, was already going to be awarded a contract that is provided with documentary evidence in the case, contract that can hardly be carried out for a company that lacks workers, and that is not even registered in Social Security, thus breaching various regulations that obliges him as a prerequisite and indispensable to the initiative of his activities, the application for registration in the Social Security System “, concludes the Police in a report that appears in the summary.
Source: okdiario.com by okdiario.com.
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