Huge blackmail and corruption trial opens in Spain

3 years ago 78
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A notorious ex-police chief at the centre of a web of scandal is on trial in Spain for blackmail and corruption.

Jose Manuel Villarejo, 70, is accused of secretly recording conversations with top businesspeople to blackmail them or destroy their reputations for other wealthy clients.

He was arrested three years ago and leaks from tapes seized at his home have caused a sensation in Spain.

If found guilty he faces a maximum sentence of 109 years in prison.

The trial at the country's top criminal court, the Audiencia Nacional, focuses on three investigations into Mr Villarejo's activities and is expected to last until January.

However the wider allegations against Mr Villarejo involve Spain's biggest tycoons, politicians and even members of the royal family.

Mr Villarejo set up his own consulting firm Cenyt while still working for Spain's National Police force. He is said to have abused his position to access police data in return for payments of millions of euros.

The three allegations making up the case have separate codenames:

  • Iron - a law firm is alleged to have hired Mr Villarejo to spy on a successful rival firm that had been set up by its ex-employees. It is said he was to gather sensitive information from police files to be used in a criminal allegation to cause the new firm reputational damage
  • Land - amid a bitter feud within the family behind a luxury Madrid property development, it is alleged Mr Villarejo was hired to find information that could help reallocate inheritance money and control of assets and to plant damaging information in the media
  • Pintor ("painter") - two brothers are alleged to have asked Mr Villarejo in 2017 to blackmail another businessman into revoking his bankruptcy and agreeing to pay a debt of €1.5m ($1.75m; £1.25m). The allegation is based on recordings seized from Mr Villarejo

There are 27 other defendants in the case, including Mr Villarejo's wife, police officials and company bosses.

Image source, Getty Images

Image caption, Mr Villarejo's taped conversations with King Juan Carlos I's ex-lover Corinna zu Sayn-Wittgenstein sent shockwaves across Spain

In total, police seized more than 40 terabytes of recordings and other information from Mr Villarejo upon his arrest in 2017.

He spent three years in custody before a court ordered his release in March. Upon his release he said he no longer wanted to defend himself and would co-operate with the investigation and "of course unmask everyone".

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