ERDF Co-financing, Basque Country

Apolozan case · ERDF fraud (Bilbao / Alicante / EU)

ERDF Co-financing, Basque Country

The last step of the ERDF block is the most accessible: the information anyone can check from home.

What it contains

  • Documentation from open sources — institutional and press, with pieces of November 2023 — on the European co-financing of the Basque Country's aid programmes.
  • The identification of the managing circuit: the same one that processed the case's file (A.39.4A.39.7).

Its evidentiary function

  • It establishes the European nature of the money by a route independent of the file: even if not a single page of the case existed, the ERDF co-financing of the Basque circuit would be on record all the same.
  • It attests the notoriety of the fact: the European dimension is not a claimant's thesis that the institutions could ignore in good faith.

The closing of the block

With this piece, the ERDF block is composed solely of official and open sources: the programme (A.39.4, A.39.5), its continuity (A.39.6), the rule in the gazette (A.39.7) and the public record of the co-financing. On that basis rests the legal conclusion of the file: the review of the case is also a matter for the Union institutions whose funds are involved.

How to verify it

Each source in the annex is public. Verify them and, then, formulate the competence question: whose is the money — and to whom does its management answer?

The factThe European co-financing of the Basque circuit is on record in public and institutional sources accessible to anyone — the ERDF dimension of the case does not depend on any internal document.
The questionIf the European nature of the money is public and notorious, on what basis has the case been treated, for a decade, as an exclusively internal matter?

Documentary evidence · A.39.8 · 28 November 2023 · Documentary and registry basis
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.