The tax management department of the State Tax Administration Agency has revoked the tax identification numbers (CIF) of temporary joint ventures (UTEs) that were led by Lopesan, as confirmed this Monday to Maspalomas24H by a source from the Ministry of Finance and Function Public.
These are two business alliances in which Lopesan has been involved by going hand in hand with an Andalusian company affected by investigations into corruption in Andalusia and Las Palmas: Fitonovo. The judicial spiral linked to the Andalusian PSOE has generated the financial blockage of Lopesan Asfaltos, its subsidiary Bitumex and Fitonovo. The Treasury order is from last August but has emerged this October.
These alliances were because they participated in contests of the Cabildo of Gran Canaria. The institution had three road maintenance agreements with Fitonovo, a company involved in 'Operation Creeper'. At the time, three agreements were awarded, the GC-1, but due to non-compliance by Fitonovo, part of it dried up. "The other two roads awarded, before Fitonovo entered bankruptcy proceedings, were the maintenance of the green areas of the Northern highway, for a value of 3,2 million euros, and the Tafira variant, for 2,7 million. These contracts were for four years, extendable for two more. Fitonovo had many complaints for non-compliance with the aforementioned contracts.
Precisely, this Monday the National Court held a new session of the trial for the alleged illegal commissions that would have mediated in the contracts awarded by the Seville City Council to Fitonovo, pointing out the Civil Guard agent who was the instructor of the first proceedings, the vehicles delivered as "gift" by said company to the person responsible for the City Council, Domingo Enrique Castaño.
The session thus included the witness statement of a Civil Guard agent who prepared the first reports of the investigation until shortly after the police searches were carried out at the Fitonovo and its subsidiary Fiverde headquarters, recalling that his unit was requested by the Investigative Court number six of Seville, then commanded by Judge Mercedes Alaya, currently in the Seventh Section of the Provincial Court, which at that time was investigating the former director of the Public Roads area of the Seville City Council and advisor to the PSOE in said entity Domingo Enrique Castaño.
Said investigation, as specified, was part of the proceedings then promoted by the Court of Instruction number six of Seville regarding the procedure followed by the company Mercasevilla, in which the Seville City Council has a stake, for the sale of its land, a procedure finally settled. with a sentence from the Criminal Court number 13 of Seville acquitting the ten people tried, among them Domingo Enrique Castaño.
