Internal accounting reviews In some of these companies they acknowledge that, after the appearance of Bárcenas' secret accounting in El País, an exhaustive review of their accounts has been carried Middle East Mobile Number List out to rule out and demonstrate the falsity of the donations to the PP. The aforementioned companies have gotten to work in recent weeks. The first thing was to find the papers that certified those money transfers . And in this case, in which the sources consulted by ECD assure that the donation has not been made, the responsibility lies with whoever is disclosing false information . In the event that a trace of the shipment had been found, that is, if in these reviews carried out by any of these companies, documentation confirming the delivery had been located , the problem lies with the PP by not declaring it.
But if there is no document and the donation is confirmed, the company would assume that illegality . Donations from companies to the PP -- OHL would have made, supposedly through Miguel Villar Mir , three payments of 100,000 euros in 2004, 180,000 euros in 2006 and 250,000 euros in 2008. -- Mercadona is also in the published documents and according to them it would have made donations to the PP. Specifically, the company chaired by Joan Roig would have donated 90,000 euros in 2004 and 150,000 in 2008. -- FCC , through José Mayor Oreja, brother of former minister Jaime Mayor Oreja , would also have made payments to the PP according to the documentation, in this case with contributions of 90,000 and 75,000 euros .