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MONCLOA.COM revealed on January 9 that it was almost 15 years ago, in November 2004, when the construction company Sacyr He tried to take control of Banco Bilbao Vizcaya Argentaria (BBVA), the financial institution managed by Francisco González hired controversial commissioner José Manuel Villarejo for him to perform a job of spying.
here's how & # 39; Project TRAMPA & # 39; whose main task was to find the "negative aspects" of a series of people that the commissioner has placed in the so-called "Hostile Group (GH)" and this was the heart of Sacyr's operation to take control of BBVA. Then came the news of "the final action" in the Windsor Building and the "FISH Project", a harassment operation against the builder Fernando Martín in 2009.
1VILLAREJO ASKS 750,000 EUROS TO BBVA
The ex-police commissioner, José Manuel Villarejo.
Villarejo focused his first investigations on Luis del Rivero, president of the construction company; Miguel Sebastián, reason why then chief of the economic office in the palace of the Moncloa to the orders of Jose Luis Rodriguez Zapatero and that it happened before by the BBVA; and Juan Abelló, vice-president of the infrastructure company and who also held a position of adviser in the BSCH – now Banco Santander– a fact of vital importance for BBVA because it was believed that behind the operation was Emilio Botín. But mass espionage encompasses many other aspects.
The Commissioner has a contract with González Bank, through a subsidiary of his detective company Cenytand offered to collect part of its work from fictitious companies or abroad.
The first number proposed by Villarejo on December 2, 2004 was 750,000 euros. But the same day, he wrote a new project to lower the emoluments to 510,000 euros. A month later, on January 3, 2005, his cache was reduced to 360,000 euros and admitted that they had paid it every month, at the rate of 30,000 euros. The contract was renewable each year, unless expressly denounced, which should bring an additional 360,000 euros the following year.
That would put it again near the initially ambitious challenge – 720,000 euros – although MONCLOA.COM does not know if the agreement was finally extended. When finalizing the BBVA's order, the Commissioner asked to receive 120,000 euros extra, This means that, in the slightest case, Villarejo asked BBVA to raise 470,000 euros for work of up to one year.
MONCLOA.COM He collected the most interesting documents from the Trap operation and made them available to his readers.
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