The Anticorruption Prosecutor's Office states that former mining leader José Ángel Fernández Villa and his lieutenant José Antonio Postigo would continue to embezzle money from Montepío if the "Hulla plot" didn´t exist. Moreover, they assert that the "modus operandi" used during the construction of the luxury geriatric complex in Felechosa was being reproduced in the resort of Ledesma, with unjustified awards to divert money from Montepío to their private accounts.

According to the investigations, the commissions required by Postigo to subcontracts in the geriatric in Allerano were between 3 and 20%, and the millions "diverted" from the mining funds would exceed 15 million euros and could even approach 20. Over half of the money obtained from such grants.

Anticorruption understands that the model used in the construction of the Felechosa complex "worked well" to the main people involved in the "Hulla plot" and later copied it in the Ledesma resort, although they had no time to develop it nor to intervene public funds. It would only affect Montepío's own funds.

"Everything was rigged." The anticorruption prosecutors Ignacio Stampa and Carmen García Cerdá showed finality in their statements during the interrogations of the main people involved in the alleged "Hulla plot". Thus, Villa and Postigo would have made sure that the architect Manuel Sastre was in the technical commission to set the budget of the work, the modifications, and the amounts that were later requested to the Institute for Coal Mining Restructuring (IRMC), and to design an "ad hoc" tender to secure the award of the works to the company Alcedo de los Caballeros, belonging to Juan Antonio Fernández, that it was "so small that it was doubted that it could implement the works".

But according to the investigation, between 2009 and 2013, ie during the construction of the Felechosa complex, the company obtained allegedly unjustified benefits of more than seven million euros.

According to Anticorruption, "this was not all. In 2013, they continued to intervene with the IRMC continued and the performances were repeated in Ledesma (the resort), with unjustified awards to divert money from Montepío".

Postigo, who according to Anticorruption showed "ostentatious signs of wealth", had to pay to the Tax Agency in 2012 a total of 78,542.68 euros for tax offenses between 2007 and 2010. The amount is explained by an unjustified increase of his assets of more than 150,000 euros when the former president of Montepío and his former wife, Elena Pérez, acquired a series of assets without having the liquidity necessary to face such investments, according to a report from the Tax Agency. That amount included 10,535.80 euros of interest which he paid on December 13th, 2012. Only one month after taking advantage of the tax amnesty to settle 436,100 euros. But that was not all. The PIT statement for that same year was negative and the Tax Agency returned 1,465, 76 euros.

The Anticorruption Prosecutor's Office states that the agreement between Postigo and the builder Juan Antonio Fernández led them to use several companies to divert money from Montepío to their private accounts. And that both managed to handle an enormous amount of cash whose real amount is unknown, as well as its whereabouts.