During the PSOE-led government between 2007 and 2011, there were four tourism ministers. Three of them were with the now defunct Unió Mallorquina, which was brought down by corruption scandals. Two of the three - Francesc Buils and Miquel Nadal - were sent to prison. They are still there.
The tourism ministry was at the heart of much the corruption that engulfed that government. The UM was ultimately thrown out of the coalition by PSOE. Two agencies within the ministry - Ibatur (tourism promotion) and Inestur (tourism research) - were wound up as a result of the corruption. They were replaced by one new body - the Balearic Tourism Agency. Its current director, Pere Muñoz, now faces criminal proceedings. He is one of five people to be cited in the case of the Més contracts that were awarded to Jaume Garau, the party's campaign manager and "guru" for the 2015 elections. The tourism ministry is not the only one affected, as the other three officials (Garau is the fifth person to be cited) were from the transparency and culture ministry. But in the case of Muñoz, he is the only one still holding his position. He may not be for much longer.
The contracts affair, in terms of the money involved, is not in the same league as what the UM used to get up to. One has felt that rather too much has been made of it, but the political climate being as it is, any whiff of corruption is now pounced upon. And that brings the tourism minister and government vice-president, Biel Barceló, firmly into the equation. He hasn't been cited. Had he been, then all hell would have been let loose. But there are those who will now be gunning for him again - Podemos and the Partido Popular in particular.
To make matters worse, there are the accusations that the tourism director-general, Pilar Carbonell, acted in a favourable manner towards the Cursach Group. The versions of events differ. The tourism ministry offers one, the judge investigating Cursach and police corruption suggests that there is another. The ministry, and to therefore be fair to Carbonell, is right when it says that there are typically communications with businesses over the winter months regarding the expediting of building work. In this respect, it would have been no particular surprise that Carbonell was in contact with Tolo Sbert from Cursach.
As Cursach is involved, the case has inevitably been blown up, especially as the court account appears to suggest that a processing on behalf of Cursach (work at MegaPark) took only two weeks over a Christmas period from the time of contact between Sbert and Carbonell. The conversation between the two, reproduced in the media, is also somewhat damning insofar as it suggests how compliant Carbonell was. Més are themselves investigating what happened. And then there is also the fact that Carbonell has been summoned to appear in court later this month in a case involving a petrol station on the Son Bugadelles industrial estate in Santa Ponsa. This refers to a time when she didn't have any public office.
All of this is now circling around Biel Barceló. Muñoz is an old friend and political sparring partner. Carbonell wasn't his first choice as director-general; Garau was. He needs all of this like a hole in the head, given what he has on his plate in tourism policy terms and that he is due to be in London next month for the World Travel Market. Meanwhile, the knives are being sharpened.
Showing posts with label Cursach affair. Show all posts
Showing posts with label Cursach affair. Show all posts
Saturday, October 07, 2017
Wednesday, May 31, 2017
Defending The Incompatible
In February, an article appeared in the local press which praised the bravery of Calvia's mayor, Alfonso Rodríguez. As I said of this at the time: "His bravery was because he had shown his willingness to remove a town hall official who was obstructing an investigation by a lower-ranking official. Moreover, Rodríguez was making it clear that Calvia will be ensuring that this investigation proceeds."
The mayor now faces a charge of malfeasance, an abuse of power, an act by a public official which is legally unjustified and contrary to law. The charge has been brought against him by Pedro Horrach, a name that should be very familiar. Horrach was until recently a prosecutor with the anti-corruption delegation in the Balearics: the best known prosecutor in Mallorca and probably in Spain. It was Horrach who gripped a nation and who came to the attention of the international media as the trial of Iñaki Urdangarin was broadcast. Horrach was the prosecutor of Urdangarin, of Matas (not for the first time) and others. He was not the prosecutor of Princess Cristina.
In a separate article, I praised Horrach. Despite the disagreement with Judge Castro regarding the prosecution of the Infanta (Castro was for, Horrach against), his honour was not in question. It still isn't. But I am not alone in having been surprised (to put it mildly) that it was Horrach who should be the one pressing charges against Rodríguez. No longer an employee of the state, back in private practice, his first notable intervention was linked to a corruption investigation of vastly greater significance than that of Urdangarin or anything that Matas got up to: the Cursach affair.
The town hall official who Rodríguez removed was Jaime Nadal. The former director of commercial affairs, it wasn't strictly his domain to be involved with licences: this is the business of the "activities" department. Nevertheless, it was alleged that he had sought to obstruct a review into the BCM licence. Rodríguez took his decision only a few weeks before the events of early March. The National Police raided Megapark, BCM, Calvia town hall and other establishments. Tolo Cursach was arrested. The mayor wouldn't have known about this. But when Nadal was himself arrested last week, accused of having favoured Cursach businesses, another piece of the jigsaw seemed to have been placed. At which point, enter Pedro Horrach, who had come to Nadal's defence.
Horrach is of course at liberty to take on any case he wishes. But the prosecution service, his one-time colleagues, believe that there is incompatibility. The college of lawyers in the Balearics, essentially like the Bar Council in England and Wales, is considering a breach of the state code regarding compatibility. It could oblige Horrach to step away from the case.
He wasn't directly involved in the Cursach investigation. The chief prosecutor is Miguel Ángel Subirán, a former colleague who was seemingly taken aback that Horrach should have been in court when Nadal made his appearance before the investigating judge, Manuel Penalva. The possible incompatibility arises from the fact that Horrach did have some involvement in the wider investigation into police corruption, which led eventually to Cursach. He had, for instance, passed on to Subirán a report by businesspeople in Magalluf who had complained to Horrach about police, politicians and bribery. These businesspeople had gone to Horrach because they hadn't felt they could trust going to the police.
The issue of possible incompatibility will be one for legal argument, but there is a separate issue, one of perception, one of appearance. Horrach was something of the people's hero, a tireless persecutor of the corrupt. With Castro, Subirán, Carrau, Penalva and other judges and prosecutors, he had won the people's respect and admiration. He now risks seeing that evaporate.
One isn't of course party to the minutiae of the accusations against Nadal. There may indeed be very good grounds for his defence. There may well be good reasons for the charge levelled at Rodríguez. But it is the fact that Horrach has become involved which has stunned so many people. Even more so because of the alleged link of Nadal to Cursach.
To the outside world, i.e. the world outside Mallorca, Cursach is of little significance. What mainly matters to the outside world is the fate of BCM. The outside world draws a distinction between the criminality allegations and the club. In Mallorca, though there are many who are making a similar distinction, there are others who are not. A quite astonishing recent article in El País* makes the point clearly enough.
The Cursach affair surpasses anything else. Horrach is now caught up in it. And there are those who express their concern about the show which surrounds the justice system. The walk to the courts, the sheer spectacle and the consequent celebrity. But celebrity can turn sour.
* http://elpais.com/elpais/2017/05/19/inenglish/1495192924_803760.html
Index for May 2017
Airbnb myths - 6 May 2017
All-inclusives and false claims - 3 May 2017
Andalusian migration - 5 May 2017
Balearic financing - 17 May 2017
Balti Picornell - 7 May 2017
Beach weddings - 25 May 2017
Blue Flags - 11 May 2017
German tourism quality - 16 May 2017
Holiday rentals - 15 May 2017, 27 May 2017
Los Javaloyas - 22 May 2017
Mallorca Live Festival - 12 May 2017
May fairs - 8 May 2017
Mayors' job swaps - 30 May 2017
Mediaevalism - 20 May 2017
Park and ride for beaches - 2 May 2017
Pedro Horrach and Cursach affair - 31 May 2017
Pedro Sánchez returns for PSOE - 24 May 2017
Podemos Balearic leadership - 14 May 2017, 18 May 2017, 28 May 2017
Protests in Mallorca - 26 May 2017
Provincial Deputation - 10 May 2017
Son Bosc golf - 29 May 2017
Ternelles finca and beach trespass - 23 May 2017
Thomas Jefferson and Mallorcan wine - 1 May 2017
Tourism responsibilities - 13 May 2017
Tourist saturation - 4 May 2017
Touristification - 19 May 2017
Tramuntana and holiday rentals - 9 May 2017
Xelo Huertas - 21 May 2017
The mayor now faces a charge of malfeasance, an abuse of power, an act by a public official which is legally unjustified and contrary to law. The charge has been brought against him by Pedro Horrach, a name that should be very familiar. Horrach was until recently a prosecutor with the anti-corruption delegation in the Balearics: the best known prosecutor in Mallorca and probably in Spain. It was Horrach who gripped a nation and who came to the attention of the international media as the trial of Iñaki Urdangarin was broadcast. Horrach was the prosecutor of Urdangarin, of Matas (not for the first time) and others. He was not the prosecutor of Princess Cristina.
In a separate article, I praised Horrach. Despite the disagreement with Judge Castro regarding the prosecution of the Infanta (Castro was for, Horrach against), his honour was not in question. It still isn't. But I am not alone in having been surprised (to put it mildly) that it was Horrach who should be the one pressing charges against Rodríguez. No longer an employee of the state, back in private practice, his first notable intervention was linked to a corruption investigation of vastly greater significance than that of Urdangarin or anything that Matas got up to: the Cursach affair.
The town hall official who Rodríguez removed was Jaime Nadal. The former director of commercial affairs, it wasn't strictly his domain to be involved with licences: this is the business of the "activities" department. Nevertheless, it was alleged that he had sought to obstruct a review into the BCM licence. Rodríguez took his decision only a few weeks before the events of early March. The National Police raided Megapark, BCM, Calvia town hall and other establishments. Tolo Cursach was arrested. The mayor wouldn't have known about this. But when Nadal was himself arrested last week, accused of having favoured Cursach businesses, another piece of the jigsaw seemed to have been placed. At which point, enter Pedro Horrach, who had come to Nadal's defence.
Horrach is of course at liberty to take on any case he wishes. But the prosecution service, his one-time colleagues, believe that there is incompatibility. The college of lawyers in the Balearics, essentially like the Bar Council in England and Wales, is considering a breach of the state code regarding compatibility. It could oblige Horrach to step away from the case.
He wasn't directly involved in the Cursach investigation. The chief prosecutor is Miguel Ángel Subirán, a former colleague who was seemingly taken aback that Horrach should have been in court when Nadal made his appearance before the investigating judge, Manuel Penalva. The possible incompatibility arises from the fact that Horrach did have some involvement in the wider investigation into police corruption, which led eventually to Cursach. He had, for instance, passed on to Subirán a report by businesspeople in Magalluf who had complained to Horrach about police, politicians and bribery. These businesspeople had gone to Horrach because they hadn't felt they could trust going to the police.
The issue of possible incompatibility will be one for legal argument, but there is a separate issue, one of perception, one of appearance. Horrach was something of the people's hero, a tireless persecutor of the corrupt. With Castro, Subirán, Carrau, Penalva and other judges and prosecutors, he had won the people's respect and admiration. He now risks seeing that evaporate.
One isn't of course party to the minutiae of the accusations against Nadal. There may indeed be very good grounds for his defence. There may well be good reasons for the charge levelled at Rodríguez. But it is the fact that Horrach has become involved which has stunned so many people. Even more so because of the alleged link of Nadal to Cursach.
To the outside world, i.e. the world outside Mallorca, Cursach is of little significance. What mainly matters to the outside world is the fate of BCM. The outside world draws a distinction between the criminality allegations and the club. In Mallorca, though there are many who are making a similar distinction, there are others who are not. A quite astonishing recent article in El País* makes the point clearly enough.
The Cursach affair surpasses anything else. Horrach is now caught up in it. And there are those who express their concern about the show which surrounds the justice system. The walk to the courts, the sheer spectacle and the consequent celebrity. But celebrity can turn sour.
* http://elpais.com/elpais/2017/05/19/inenglish/1495192924_803760.html
Index for May 2017
Airbnb myths - 6 May 2017
All-inclusives and false claims - 3 May 2017
Andalusian migration - 5 May 2017
Balearic financing - 17 May 2017
Balti Picornell - 7 May 2017
Beach weddings - 25 May 2017
Blue Flags - 11 May 2017
German tourism quality - 16 May 2017
Holiday rentals - 15 May 2017, 27 May 2017
Los Javaloyas - 22 May 2017
Mallorca Live Festival - 12 May 2017
May fairs - 8 May 2017
Mayors' job swaps - 30 May 2017
Mediaevalism - 20 May 2017
Park and ride for beaches - 2 May 2017
Pedro Horrach and Cursach affair - 31 May 2017
Pedro Sánchez returns for PSOE - 24 May 2017
Podemos Balearic leadership - 14 May 2017, 18 May 2017, 28 May 2017
Protests in Mallorca - 26 May 2017
Provincial Deputation - 10 May 2017
Son Bosc golf - 29 May 2017
Ternelles finca and beach trespass - 23 May 2017
Thomas Jefferson and Mallorcan wine - 1 May 2017
Tourism responsibilities - 13 May 2017
Tourist saturation - 4 May 2017
Touristification - 19 May 2017
Tramuntana and holiday rentals - 9 May 2017
Xelo Huertas - 21 May 2017
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