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The TSJM refused to 'The Whiskers' the request to appear monthly to weekly to court.

The examining magistrate of the 'case Guertel' in the High Court of Madrid (TSJM) has agreed in an order dated June 28, deny the request made by Alvaro Perez 'The Whiskers', responsible for the company MAKET Orange, to appear before the courts of Valencia, where he lives, monthly instead of the standing weekly, which was imposed on February 12, 2009, at the beginning, aika gold, of the case.

The instructor has denied the claim of Alvaro Perez, according to the report of the prosecutor, who argued that the seriousness of the crime charged the manager of Orange Market "determines the merits of maintaining a measure, a decision that at this time for the judge who instructs these proceedings and has not yet, aion cheap kinah, resolved the inhibition that this same instance agreed last May 25, according to the prosecution says in its report.

In the legal basis of the order, the magistrate takes the negative report of the prosecutor, explaining that this measure was adopted in the first instance to the existence "of many indications of the commission of crimes of money laundering, against the public, tera gold, administration and against public finance ", which" have been supported by the advance of instruction, including not only increase for those infringements, but notoriously garvedad other crimes such as falsifying documents commercial and electoral crime. "

The prosecutor suggests that the participation of 'The Whiskers' offenses against the public administration can be inferred from various notes of computer files seized in the search carried out on February 6, 2009 that reflect "the delivery of envelopes or money to public office "in different periods.

He adds that the order of May 25th, 2010 sets out the evidence of the involvement of the accused in the crimes relating to the electoral campaign in the local and regional elections held in 2007 in the Region as well as in crimes against Public Finance and false documents may trade on the Orange Market activity, including tax offenses are included by way of withholding work-the years 2006 and 2007 which were quantified by the legal assistance unit of the AEAT 160,275.54 and 170,558.27 euros respectively.

The prosecutor added that in that car also mentioned the crime of bribery "that might be the eventual delivery of gifts of clothing that was RTVV CEO, Pedro Garcia Gimeno, and which also would have involved Alvaro Perez.

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