Aurora Carbonell, the mayor of Sitges and from the ERC party, has been arrested in connection with an alleged corruption investigation, that has also implicated 12 other people, including eight local councillors from the period 2017-2022.
At least four people have been arrested as part of the case, including the local ERC councillor Jaume Monasterio, who was responsible for public works in the last legislature.
The group are being investigated for the crimes of misuse of public funds, embezzlement, and falsification of documents in the awarding of grants and minor contracts in the previous two mandates.
The Spanish National Police and officers of their Economic and Fiscal Crime Unit (UDEF) carried out several searches on Wednesday morning in Sitges, including municipal offices and the homes of two people. The investigation is focused into the process of subsidies granted by the Sitges Town Council to the social entity ‘Taula del Tercer Sector’ (Third Sector Board) and another local co-operative. The police seized documents relating to the entities under investigation.
According to local sources, the police would be investigating, among other elements, if the entity was paid twice for the same service, or received a subsidy and a minor contract, for example.
According to El Pais, police sources have said that the investigation affects the local departments of Beaches and Social Welfare. The police are analysing various specific grants, some of €45,000, €100,000 and €120,000, among others, which may have allegedly gone to the entities under suspicion. According to reports, the total sum under investigation is €600,000.
The starting point of the case stems from a police report detailing the alleged irregularities in May 2022, discovered by the council’s own inspectors.
Carbonell, who was recently re-elected as mayor, has been mayor of Sitges since 2019. The court has ordered for Carbonell and eight councillors to be investigated, in addition to four others who were part of one of the entities and cooperatves also under investigation. The period of alleged corruption is over four years, and also affects the government team prior to Carbonell, according to reports, under the leadership of Miquel Forns (CiU).
The Sitges Town Council has since issued a statement to say that the investigation is connected to ‘external irregularities’ and that it denies any type of wrongdoing.
‘The facts under investigation had already been analysed internally,’ the statement read. ‘The Town Council, once possible external irregularities were detected, commissioned legal professionals to clarify the facts, stopping the subsidies, reviewing the files and starting the process for the return of the subsidies that were not fully justified. The Council has reports that ensure the absence of administrative and even less criminal responsibilities, and which demonstrate the diligence of the Sitges Town Council.’
The statement went on to say that the council ‘is a transparent institution, which has a rigorous code of ethics that ensures the highest standards of integrity’.
It said that it would be making itself ‘available to the authorities in order to show our full collaboration in whatever is necessary’ and ‘reiterates our willingness to cooperate with justice at all times’.
La @policia s’emporta detinguts 3 funcionaris de l’@AjSitges en l’operatiu anticorrupció que la UDEF està fent des de les 9:15 i que hem avançat. Ara s’enduen el regidor Jaume Monasterio. pic.twitter.com/ME2dcFN5tN— Anna Punsí (@punsix) June 21, 2023
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