The investigation is related to another that is carried out in Spain for alleged misuse of electoral funds of the left-wing Podemos party.
The State Attorney General’s Office opened a previous investigation against Andrés Aráuz, former candidate for the presidency of the Republic for the correísmo, of course illicit enrichment.
Although this process is in the stage reserved and the Prosecutor’s Office has not provided official information on the matter, it was known that this investigation is being carried out against Aráuz and 25 other people and companies related to Unes.
The investigation was opened on June 30, 2021 for the crime of private enrichment not justified.
Juan Carlos Monedero, a Spanish political scientist who participated in the 2021 elections as an international observer, is one of the 26 investigated in this process.
Carlos Andrés Aguilar, leader of the Political Citizen Platform Patria sin Corrupción, was the one who filed the complaint in March 2021, which focuses on the alleged irregular participation of the Neurona company in the presidential campaign of Arauz and Unes through Monedero, one of its representatives.
This accusation begins after a Madrid judge opened an investigation against Monedero for an alleged embezzlement of party electoral funds We can for more than 300,000 euros.
So far, neither Arauz nor representatives of the Unes Alliance have commented on the case. The last tweet posted by Andres Arauz, made reference to his attendance at the Assembly where he was summoned to appear on the creation of the system SUCRE and the Bank of the South.
After the publication of various media, the Prosecutor’s Office, through a message, reported that this investigation It began when Arauz was president of UNES and a candidate for the Presidency of the Republic. «Regarding the document that circulates on social networks and the names that appear in it, it should be clarified that they are called to render versions in the context of this investigation. In this case, only Andrés Arauz is investigated«, Quotes the statement. (MFU)
I will gladly attend to give a lecture on payment systems, banking, Special Drawing Rights, the Andean Peso, CCR-ALADI, Wolfsberg Group, offshore banking, TARGET1 and TARGET2.
Of course, I will attend the day after Lasso goes to the Plenary of the Assembly x Pandora https://t.co/TsFPBhEkgQ
– Andrés Arauz (@ecuarauz) November 9, 2021
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