corruption

The Catalan Parliament approved on Thursday the Law on Transparency, Information Access and Good Governance with 81% in support and 2% in opposition. This bill comes a few months after the Catalan Government was graded 100 points out of 100 by Transparency International Spain for the information it makes available to citizens through its website about public contracts, tenders, subsidies and elected officials. However, these measures also come after years of corruption scandals, which have not only occurred across Spain, but also in Catalonia. The main parties have backed the new law, while two other parties abstained and one voted against the bill because they said they did not trust the governing centre-right pro-Catalan State coalition CiU. With the new law, access to information will become a citizen’s right, which can only be limited when it affects people’s intimacy or a few other exceptions, including public security. 

Spain’s Director of the Public Prosecution Office, Eduardo Torres-Dulce, has announced his resignation “for personal reasons”. However, it is well-known that Torres-Dulce has had several arguments with the Spanish Government, run by the People’s Party (PP) and chaired by Mariano Rajoy. The latest argument was about prosecuting the Catalan President and other members of the Catalan Government for the symbolic vote on independence held on 9 November. Several PP members announced the penal actions before Torres-Dulce had given the instruction to press charges. At that time, Torres-Dulce denied having been pressured by the Spanish Government, but many voices criticised the absence of a separation of powers. On top of this, the main public prosecutors in Catalonia initially rejected the criminal complaint, but Torres-Dulce – appointed by the Spanish Government – obliged them to file it. Furthermore, he has also had many arguments with the PP on account of the numerous corruption scandals being investigated.

The former Catalan President and founder of the governing centre-right pro-Catalan State coalition CiU, Jordi Pujol, confessed in July that his family had kept millions in fiscal havens for almost 35 years without informing tax authorities. Furthermore, in the last two years, several judicial and police investigations have implicated several of Jordi Pujol's sons in financial and corruption scandals. Now, the judge investigating the former Catalan President's confession has decided to indict him, as well as his wife, Marta Ferrussola, and three of their children: Mireia, Pere and Marta. Three other sons have been already indicted for other cases: Jordi (junior), Oriol and Oleguer. The fraud confessed by Jordi Pujol, who chaired the Catalan Government for 23 consecutive years (1980-2003) and was a key person during the fight against Franco and the democratic transition, has had a great impact upon Catalan society.

Joan Herrera, the leader of the Catalan Green Socialist and post-Communist coalition ICV-EUiA, also held his own conference on Catalonia's political future and self-determination road map, after those of the Catalan President, the Spanish Prime Minister and three other political leaders. Despite supporting Catalans' right to vote on independence, Herrera rejected exclusively voting on independence, since after years of budget cuts and corruption scandals, citizens also have to vote on social issues and measures to clean up the democratic system. Herrera strongly criticised the austerity measures approved by the centre-right pro-Catalan State coalition CiU and the People's Party (PP). The ICV-EUiA does not have an official position regarding independence and about half of its leadership and voters would support it, while the other half supports greater powers for the Catalan Government within a federal Spain.

Josep Lluís Núñez Clemente – aged 83 – and his son – who had been Director of the family company – have been accused of bribing tax inspectors in the 1990s regarding their private business and have entered jail this weekend for a 2 year sentence. Núñez senior chaired FC Barcelona between 1978 and 2000 but his sentence has nothing to do with the famous sports club's activities. After one of the longest judicial processes in Spain's history, Núñez senior and his son were initially convicted in July 2011 with 6 years in prison and a €2 million fine. They were accused of bribing tax inspectors with €1 million in order to avoid paying more than €13 million in taxes between 1991 and 1999, and of forging official documents. However, they appealed the decision and the Spanish Supreme Court reduced their prison time. They filed a last appeal to avoid going to prison but in October 2014 Barcelona's High Court ratified their imprisonment. Considering Núñez senior's age, he could be granted day parole in a few weeks.

On Friday, the Swiss bank UBS issued a certificate stating that Xavier Trias, Mayor of Barcelona, does not and has never had any account with them, contradicting the accusations launched at him by Spanish nationalist newspaper 'El Mundo' on Monday which mentioned sources from the Spanish Home Affairs Ministry. Trias, who supports Catalan independence from Spain, strongly rejected the accusations of having €12.9 million in a secret bank account in Switzerland on the very first day they were published and he cautioned against dirty tricks from the Spanish Government. In addition, the Mayor also announced a judicial complaint against the newspaper and he said he would ask for such a certificate. On Tuesday, 'El Mundo' insisted on the accusations and it even published the UBS bank account number on its front page, while Trias filed the judicial complaint. Now, after UBS guaranteed that he has never had and does not have a bank account with them, Trias is asking for the resignation of the Spanish Home Affair Minister.

Early afternoon on Friday, the Spanish Government filed the appeal to the Constitutional Court against the alternative participatory process that the Catalan Government is organising for the 9^th of November. According to the Spanish Deputy Prime Minister, Soraya Sáenz de Santamaría, the appeal's objective is to avoid "an abuse of the legal framework" and "to protect democracy" from the "perversion" represented by the Catalan participatory process. In addition, the appeal also aims "to protect civil servants", emphasised the Deputy PM. Furthermore, she considered that the President of the Catalan Government, Artur Mas, "is taking another step outside of the Constitution" and that he "wants to violate the rights of citizens". This time, the Constitutional Court has not rushed to accept the Spanish Government's appeal, as it did on the 29^th of September, and it is likely to do so on Tuesday 4^th of November, in its next scheduled plenary. If the Court accepts the appeal, as it is expected, the participatory process would be automatically suspended, awaiting the final decision, which can take months or years.

According to a poll by the Centre of Opinion Studies (CEO), run by the Catalan Government, 49.4% of Catalans would vote "yes" to both parts of the question "Do you want Catalonia to become a State? If yes, do you want to become an independent State?" In addition, 12.6% would vote "yes" to the first part and "no" to the second, meaning they would back a Catalan State within a federal or confederated Spain. Finally, 19.7% would vote "no", meaning they back the current 'status quo' or they want recentralisation. Therefore, 32.3% of citizens would be against independence. However, such a poll cannot be used to predict results for November 9's alternative consultation vote, stated the CEO, since the census is not the same and many people from the "no" side are expected not to vote in the alternative participatory process.

On Thursday, Oleguer Pujol, the youngest son of the former Catalan President, Jordi Pujol Soley, was formally indicted for alleged fiscal fraud and money laundering. The Spanish Police and the Public Prosecutor searched his house and several of his companies looking for files regarding real estate operations. This makes Oleguer the third son of the historical leader of conservative Catalan nationalism to be indicted for fiscal offenses. Furthermore, on Wednesday another judge indicted 11 people related to the former President's oldest son, Jordi Pujol Ferrusola – who seems to be at the centre of almost all the investigations. In addition, the judge has requested the freezing of his bank accounts in Andorra, from which he transferred €2.4 million to Mexico just after his father's fiscal fraud confession in July. On top of this, a judge from Liechtenstein is investigating the former Catalan President for alleged money laundering, after requests from the Spanish Police. Jordi Pujol senior has denied having had any bank account in the Alpine country.

Jordi Pujol, who chaired the Catalan Government for 23 years between 1980 and 2003, has given further explanations about his fiscal fraud confession to the Catalan Parliament but he has not answered the manifold questions from the MPs. Furthermore, Pujol was visibly angry over some accusations launched by Spanish nationalist parties and alternative left MPs. There had been a lot of expectation for this parliamentary hearing for the person who used to lead the centre-right Catalan nationalism from the mid-1970s to the early 2000s, who confessed at the end of July that his family had been storing money in tax havens for the last 34 years without informing tax authorities. In the current political situation of tensions between Catalonia and Spain, with many corruption scandals emerging and with millions of people suffering from the hard effects of the economic crisis, Pujol's confession ignited the atmosphere. On top of this, the former Catalan President had referred on many occasions to the merits of hard work

The left-wing independence party ERC asked the Catalan President to join the Government "in order to protect the [self-determination] consultation vote" scheduled on the 9^th of November. The Catalan President, Artur Mas, stated that they will talk about it in the coming days to strengthen the unity around November's vote. In addition, the Catalan Socialist party (PSC) also asked Mas to talk to them if the Constitutional Court ultimately bans the consultation vote. The People's Party (PP), which runs the Spanish Government, accused Mas of promoting "a soft dictatorship" in Catalonia. The green-socialist and post-communist coalition ICV stated they want a consultation vote with "credibility". The Spanish nationalist and populist C's said that Mas' time is finished and asked for early elections. Finally, the alternative left and radical independence party CUP advocated ignoring Spain's institutions and voting on the 9^th of November by any means.

The President of the Catalan Government, Artur Mas, stated that his "full commitment" is to make sure that Catalans can vote on the 9^th of November self-determination consultation "with full democratic guarantees". In his opening speech at the Catalan Parliament’s main annual debate, Mas emphasised that his will is to make use of his entire term in office, which ends in November 2016, but only "if it is possible". He hinted that early elections could be called if November's vote could not be carried out with "enough democratic guarantees". In addition, Mas stressed the Government's "unequivocal commitment" to eradicate corruption. He also underlined that the Catalan economy is starting to recover from the economic crisis, leading Spain's recovery. However, he warned of the weak situation of public finances and of Catalonia's self-government because of Madrid's recentralisation and unilateral actions.

The judicial process for alleged tax fraud against family members of the former President of Catalonia Jordi Pujol (who led centre-right Catalan nationalism from the mid-1970s until 2003) has started this week with the testimony of his oldest son, Jordi Pujol Ferrussola, in front of the Spain's High Court 'Audiencia Nacional'. Judge Pablo Ruz is investigating the tax fraud confessed by Pujol senior in late July, which shocked the whole of Catalan society, as well as alleged money laundering, influence peddling and corruption offenses that might have been committed by some of Pujol's sons. This Monday, the oldest son denied having earned any illegal commission and stressed that the tenders in which he worked as an advisor were all carried out at least 2 years after his father left the Catalan Government. He also criticised the annual report drafted by the Spanish Police for being vague and inexact.

On Friday, in Badalona (Greater Barcelona), the Secretary General of the PP, María Dolores de Cospedal, launched the idea to form a wide-spectrum coalition against secession in the next Catalan elections, which should unite all of the parties opposing independence from Spain. However, it has been rejected by the main parties which were targeted, and only the Spanish nationalist UPyD, which gets marginal results in Catalonia, has welcomed the initiative. According to Cospedal, this united list should bring together the PP (running the Spanish Government), UPyD, the Catalan Socialist Party (PSC), the anti-Catalan nationalism and populist C's, and the Christian-Democrat UDC, which is part of the two-party centre-right pro-Catalan state coalition CiU, which runs the Catalan Government. The PSC and UDC – which recognise Catalonia's right to self-determination - have totally rejected the idea. Even so, the PP's leader stated that "in Catalonia there is an undercover dictatorship", pushing for "a single way of thinking".

As it was announced on Tuesday, all the opposition parties except the Catalan Socialists (PSC) have filed requests to create investigation committees at the Catalan Parliament as a result of the fiscal fraud confessed by the former President of Catalonia, Jordi Pujol, and other offenses he or his entourage could have allegedly committed. Two requests were filed separately on Wednesday morning, one presented by left-wing parties supporting self-determination (ERC, ICV-EUiA and CUP) and the other presented by the two Spanish nationalist parties (PP and C's). The first one aims to check whether there have been cases of "fraud, fiscal evasion and political corruption […] in the context of Pujol's case" and "in the context of public-private contracts […] during the last decades". The second one aims to scrutinise "the existence of bank accounts in fiscal paradises owned by current or former officials of the Catalan Government, their illicit gain and/or the earning of illegal commissions".