The former head of the money laundering group (right) and the other officer (far left).

19-12-2018

Two senior National Police officers were arrested on Tuesday on suspicion that they had been engaged in the unlawful disclosure of secrets - leaking of information - in respect of the Cursach case.

One of the officers is the former head of the money laundering group, who had been central to the investigation into Bartolomé Cursach and the activities of the Grupo Cursach and Palma police. He was moved to the information unit some months ago after the money laundering group was disbanded. The other officer was the contact for the "madame", the arranger of alleged prostitute parties for police, politicians and public service employees.

Both were very close to the investigation and therefore to the former instructing judge, Manuel Penalva, and to the prosecutor, Miguel Ángel Subirán. In the summer, Penalva's replacement, Miquel Florit, ordered the opening of a separate investigation into apparent disclosures related to the case. Defence lawyers for Cursach and his right-hand man at Grupo Cursach, Tolo Sbert, had complained about what they considered to have been deliberate leaks of information.

It was Florit who also ordered the seizure last week of documents and equipment from journalists at the Diario de Mallorca and Europa Press news agency. The arrests of the two officers, a week after the court order to seize journalist information related to apparent leaks, were made around midday on Tuesday. Officers from the National Police's internal affairs went to the police HQ in Palma and the ex-chief inspector of the money laundering group was held for three hours before being released with charges; he declined to make any statement. Phones, computers and three weapons were later taken from his home. The other detainee was also let go on charges.