CORRUPTION ALLEGATIONS IN SPAIN




Serhat TUNAR -TDO- According to Sputnik, in 2005-2014 in Saudi Arabia, the sale of weapons and military equipment allegations of corruption in Spain has aroused wide acclaim.

In the case of an investigation by the Spanish National Judge Jose de la Mata in Spain, the former head of the public organization Defex, Jose Ignacio EncinasCharro, and 8 executives at the same time, are accused of fraud, money laundering, document fraud and criminal organization in international business.

Defex's 11 contracts with Saudi Arabia between 2005 and 2014 have claimed total revenue of more than 48 million euros. Former Defex executives charged 20 percent of contracts, the commission is said to receive a commission.

There have been also conducted investigations on Detex about military material sales contracts with Egypt, Brazil, Angola and Cameroon.


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