The UDEF accuses Podemos of using duplicate passports to justify Neurona's work

The former secretary general of Podemos, Pablo Iglesias.

The former secretary general of Podemos, Pablo Iglesias.

The Police have detected "multiple discrepancies" between the documentation provided by We can in relation to the alleged employees of the Neuron consultant who worked for training, who believe that they moved to Spain without the necessary work visa.

That is one of the conclusions reached by the Economic and Fiscal Crime Unit (UDEF) of the Police in a report sent on June 7 to the head of the 42nd court in Madrid, Juan José Escalonilla, who is investigating the hiring for 363,000 euros of this company for the general elections of April 28, 2019.

Judge Escalonilla requested a battery of proceedings from the UDEF investigators, including the analysis of airline tickets and proof of lodging presented by the party in relation to the workers allegedly hired by Neurona; or the investigation of the electoral work carried out.

The agents conclude in their report, to which Efe has had access, that the people who appear in the lists as supposed workers of Neurona and who traveled to Spain to "carry out a work or professional activity", they did not comply "with the mandatory requirement of obtaining a work visa to carry out said activity".

They also highlight the "multiple discrepancies" found around your accommodation and they consider that the documentation provided is "in contradiction with what was stated by the landlords and owners of the real estate, that is, the people were not the same".

According to the UDEF, in some cases "the passports provided to lease the properties were repeated and in others, as the tenants state and provide documentary evidence, there were people who do not appear in the workers' lists, "and he adds that it has not been possible to establish" any labor link "or determine" their role in the service provision contract Neuron with United we can by these people. "

In relation to hotel stays, the report highlights that reservations made at an establishment "were canceled."

The agents have also analyzed images where Neurona workers are observed in an office located on Maudes street, although they have not been able to determine the moment in which the work was carried out "or determine the purpose of the activity" they were carrying out, and underlines that one of the photographs "is temporarily incompatible" with the electoral acts of the April 28 campaign.

In another image, the UDEF continues, it is seen that several Neurona workers were photographed in the act of "the first posting of posters" of the municipal campaign of May 26, 2019, "electoral act that did not correspond to the purpose of the contract."

"Regardless of the varied staff observed in the videos and who do not belong to Neurona", the UDEF has identified authors of the works that Podemos presented in a device, of which 3,236 files were analyzed, although it indicates that, in In relation to the electoral acts of 28-A "only" he has located two employees.

In relation to files linked to a worker, the report indicates that "seem to have another purpose" other than the general elections, and adds that he has located Neurona staff in various campaign events of the municipal elections, the Madrid Assembly and the European Parliament, in May 2019.

The agents have also dived into social networks to locate the files presented by United We Can as works carried out by Neurona and conclude that "of the 1,385 files analyzed, a total of 42 have been found." "This represents just over 3% of the number of files analyzed," the report adds.


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