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Exposing Corruption and Defending Justice in the Canary Islands

Exposing Corruption and Defending Justice

Exposing Corruption and Defending Justice in the Canary Islands

This is not just a project—it’s a critical mission to defend the rule of law, protect public funds, and restore justice and accountability. In the Autonomous Community of the Canary Islands, powerful, politically exposed individuals (PEPs) with deep ties to current and former politicians have engaged in an orchestrated scheme of corruption, collusion, and fraud. These actions have not only undermined judicial security but also misappropriated public resources meant for economic development.

Infographic: Exposing Corruption and Defending Justice

A visual representation of our mission to expose corruption, protect whistleblowers, and ensure justice.

The Problem: Corruption, Collusion, and Retaliation

1. Misuse of RIC Tax Incentives

The Canary Islands Investment Reserve (RIC), a special tax regime designed to stimulate economic growth, has been systematically exploited:

  • Funds have been funneled into shell companies and fraudulent investment schemes.
  • Ownership claims and asset valuations have been falsified to access tax benefits.
  • Public funds meant to create jobs and opportunities have been diverted for private enrichment.

2. Judicial Collusion

Evidence reveals a troubling pattern of judicial interference:

  • Court rulings favoring politically connected entities have enabled forced asset sales and fabricated debts.
  • Legitimate whistleblower claims have been dismissed or delayed.
  • This manipulation extends to local authorities in the Canary Islands, undermining judicial security.

3. Organized Retaliation Against Whistleblowers

Whistleblowers, including property owners and business operators, have faced:

  • Negative media campaigns aimed at discrediting their reputations.
  • Legal harassment, including biased rulings and punitive actions.
  • A hostile environment that necessitated relocation to Madrid for protection.

4. Cross-Border Implications

The fraudulent schemes have extended beyond Spain, involving:

  • International actors like the FTI Group.
  • Violations of EU anti-fraud and anti-money laundering laws.
  • Potential impacts on public funds across multiple jurisdictions.

Technical Challenges and Objectives

To combat systemic corruption and collusion, we are building a secure, automated, and scalable evidence management platform designed to:

  • Centralize Evidence: Integrate over 100GB of data from OneDrive, emails (with attachments), financial records, and legal documents into a single, searchable system. Tag and index all evidence for seamless categorization and retrieval.
  • Automate Key Processes: Use AI-powered tools to summarize documents, generate legal drafts and reports, and identify patterns of fraud and collusion.
  • Enable Real-Time Search: Develop a natural language search system capable of handling complex legal and investigative queries quickly.
  • Ensure Security and Compliance: Implement encryption, access controls, and audit logs while aligning with whistleblower protection laws under Directive (EU) 2019/1937.
  • Support Transparency and Reporting: Design intuitive dashboards to share findings with investigators, legal teams, and media outlets.

Call to Action: Join the Fight for Justice

We Need Your Help!

Are you a technical expert, legal professional, or media advocate? Join us in this mission to defend democracy, protect public funds, and restore justice. Your skills and commitment can make a monumental difference.

Contact us today to learn how you can contribute to this fight for justice.

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