The organization led by commissioner Jose Manuel Villarejo used itself thoroughly to spy on the former president of Sacyr Vallehermoso Luis del Rivero. As stated in the car where the judge of the National Court that instructs the case, Manuel García Castellón, agreed the indictment this Tuesday of the former Repsol security chiefs, the former commissioner Rafael Araujo, and the former head of Caixabank Security, Miguel Ãngel Fernández RancaÃo, the documentation that was intervened by the Police on hard drives found in the registry of the home of Jose Manuel Villarejo’s partner, Rafael Redondo, in Galapagar (Madrid), and the commissioner himself in his chalet in Boadilla del Monte (Madrid), proves this illegal espionage.
In the so-called Wine project, where is investigated if The box Y Repsol hired Villarejo to take the presidency of Sacyr Vallehermoso to Luis del Rivero in 2011, the builder’s call traffic was monitored, registration information was collected from his family business and up to 12 cars and five motorcycles were used for surveillance.
In folders RÃo-In Y RÃo-Out Del Rivero call traffic is listed. “According to a source very close to LR, he has maintained telephone contact with some Pemex executives and in particular with SC”, picks up one of the intervened notes.
The order to Villarejo originated at a time when Repsol detected a strategy on the part of Del Rivero, on that date president of the company Sacyr Vallehermoso, to partner with the oil company Mexican Petroleum (Pemex), with the aim of obtaining almost a third of all Repsol shares.
Personal data of his wife and children
In the document named “IF9Wine-Anexo I” numerous registry information is collected in relation to the mercantile Real Estate and Agricultural Activities S. A., as well as the farms whose owners are Luis del Rivero or his wife Natividad MartÃnez BolÃvar. In another seized file, called Wine Management 2.11.11Personal data of the former president of Sacyr, as well as his wife and children, are reflected. It also includes Del Rivero’s mobile phone number and details of the vehicle he usually used.
In another document called “IF1Wine-Anexo II”The economic study prepared by the Cenyt company for the development of the La Caixa and Repsol order is reflected. Two possibilities were offered to the client.
On the one hand, a total amount of 925,000 euros with a guarantee of success, providing as a final amount in case the objectives are met and, on the other, a cheaper option than the previous one, but in which it is not the result of the project was assured, where a total amount of 675,000 euros was established.
In addition, the researchers have been able to identify the existence of certain payments in installments by Repsol and Caixabank customers to the Cenyt Group among the intervened documentation in digital format: “instrumentalized payments” by means of invoices that were seized by the Internal Affairs Unit of the Police.
The material and nicknames
On the other hand, in a document called “IF1Wine-Annex III”, The human and technical resources that will be used to carry out the order are specified: a device for the active capture of info, eight IC communication devices, four countermeasures devices, three static bases and one external for emergency support, 12 cars and five motorcycles for surveillance, three base vehicles for communications, various duplex transmission elements, software Y hardware to access certain data banks, analysis infrastructure and support sampling for document analysis, contrast procedures used in document reproduction, audio equipment for conventional recordings, audio capture equipment in hostile environments, optical equipment various photography / video and, lastly, image-capturing optical equipment in adverse situations.
The car shows that both Luis del Rivero – whom they called throughout the project as LR, RIO or RIVER – were spied on by Villarejo, his wife Natividad MartÃnez, the person in charge of the security of the Sacyr company Rodrigo lvarez -nominated as CID- and Fernando RamÃrez Mazarredo, former financial director of Repsol YPF, who was nicknamed MAZA.
Judge García Castellón has requested the Police to carry out an audit report to identify possible accesses to restricted police databases, which would have allowed the obtaining of information reserved for the execution of the project Wine.
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