The Prosecutor's Office has already presented its indictment in one of the central pieces of the Unión case, number 12, in which it requests sentences of between one and 17 and a half years in prison for the 14 people against whom it formulates an accusation. In addition, it requests the provisional dismissal against one of the people who remained charged in the case, Luisa Blanco.
Regarding the rest, the highest penalty is requested for Dimas Martín, whom prosecutor Javier Ródenas points out as the leader of an illicit association dedicated to collecting illegal commissions. Of the rest, some have managed to reduce their sentence thanks to their confession and the "reparation of the damage", having returned all or part of the embezzled money. For the rest, he asks for different penalties depending on their participation in the events.
Politicians:
Dimas Martín, historical leader of the PIL: 17 years and 6 months less one day of prison, fine of 409,000 euros and disqualification of 24 years for crimes of illicit association, bribery, embezzlement, prevarication, falsification of a commercial document, fraud against the administration, privileged information and falsification of a public document.
Ubaldo Becerra, former Urban Planning Councilor of Arrecife: 17 years in prison, fine of 406,000 euros and disqualification of 26 years for crimes of illicit association, bribery, embezzlement, prevarication, falsification of a commercial document, fraud against the administration, privileged information and fraud against the administration.
José Miguel Rodríguez, former Finance Councilor: 4 years, 7 months and 2 days in prison, fine of 220,500 euros and disqualification of 18 years for crimes of illicit association, bribery, embezzlement, prevarication, falsification of a commercial document, fraud against the administration, privileged information and fraud against the administration.
Antonio Machín, former Parks and Gardens Councilor: 12 years and 6 months in prison, fine of 300,000 euros and disqualification of 22 years for crimes of bribery, embezzlement of public funds of special gravity, prevarication, falsification of a commercial document, fraud against the administration and disclosure of privileged information.
Matías Curbelo, former campaign manager of the PIL and Dimas' right-hand man: 1 year and 4 months in prison, fine of 96,800 euros and disqualification of 5 years for crimes of illicit association, bribery and irregular financing.
Officials:
Elena Martín, Head of Contracting of Arrecife: 2 years in prison and 20 years of disqualification for crimes of administrative prevarication and disclosure of privileged information with serious damage to the public cause and fraud against the administration.
Rafael Arrocha, Head of the Technical Office: 4 years in prison and 11 years of disqualification for crimes of disclosure of privileged information and fraud against the administration.
Carlos Sáenz, Comptroller of Arrecife: 7 years and 6 months in prison and 10 years of disqualification for a continued crime of embezzlement of public funds of special gravity, prevarication, falsification of a commercial document and fraud against the administration.
Businessmen:
Antonio Gómez Ruiz, administrator of Estudio de Arquitectura Paisajística La Palmita: 12 months in prison, fine of 20,000 euros and 3 years of disqualification for crimes of bribery, embezzlement, falsification of a commercial document and fraud against the administration.
Manuel Gregorio Reina Fabre, administrator of Construcciones y Reparaciones Reina: 4 years and 4 months in prison, fine of 12,000 euros and disqualification of 11 years for crimes of bribery, embezzlement, falsification of a commercial document, fraud against the administration and prevarication.
Jesús Manuel Martín Brito, administrator of Infogelan Construcciones: 15 months in prison, fine of 100,000 euros for crimes of bribery and disqualification of 3 years for crimes of embezzlement of special gravity in conjunction with falsification of a commercial document, with the crime of fraud against the administration and prevarication.
Samuel Lemes, administrator of Construcciones y Promociones Samyer: 5 years in prison and disqualification of 6 years for crimes of embezzlement in conjunction with falsification of a commercial document, fraud against the administration, prevarication and fraud.
Antonio Cárdenas, engineer: 2 years and 4 months in prison and disqualification of 4 years for crimes of taking advantage of privileged information with serious damage to the public cause and fraud against the administration.
Juan Francisco Rosa, real estate developer: 2 years and 3 months in prison and a fine of 15,000 euros for a crime of continued falsification of a public document.
