Ordinas arrested in Majorca

30th September 2008, Comments 0 comments

Eight people, including the former regional governmental leader and his wife, are arrested for corruption in the Balearic Islands.

30 September 2008

MADRID -- Eight people were arrested in Majorca on Monday in the latest investigation of corruption by the previous Popular Party regional government of the Balearic Islands.
Antonio Ordinas, the former head of the islands' public-run Economic Development Consortium (CDEIB), and his wife, the historian and opera singer Isabel Rosselló, were arrested as key suspects in the case.

Their home, a two-storey mansion with a seven-car garage outside Palma, was searched by police along with the offices of advertising firms and consultancies connected with Ordinas.
The investigation involves illegal contracts, false accounting and theft at the CDEIB until 2007, when the PP administration of former premier Jaume Matas lost power, leaving a EUR 8 million loss in the CDEIB's accounts.

The current investigation was started by the Socialist officials who took over the consortium and found EUR 17,000 in unexplained expenses charged by Ordinas. Further examination of accounts revealed false expenses and questionable contracts worth up to EUR 1 million. At least three other corruption cases were opened relating to Matas' rule.

[El Pais / Expatica]

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