Jose Luis Romeu Galvan arrested by the Guardia Civil for misappropriation of public funds

Jose Luis Romeu Galvan, was sacked on March 4 by his employers, the Spanish airport authority, Aeropuertos Españoles y Navegación Aérea (AENA). Earlier that day, he had been arrested by the Guardia Civil for misappropriation of public funds, faking documents, embezzlement and obtaining money under false pretences.An employee in charge of keeping the accounts for Seguridad Integral Canaria, the private company which provides security guards for Reina Sofia Airport, was taken into custody at the same time. Romeu was held for several hours for questioning before being charged and released on bail.Romeu’s arrest was the culmination of an under- cover investigation codenamed Operation Fly which began in June 2008. The enquiry was launched after the Guardia Civil learnt that the security firm’s accountant at the airport was allegedly altering records to show more employees than actually existed and, in turn, Jose Luis Romeu was said to be signing off the monthly invoices presented to AENA. In order to conceal the scam, the fictitious security guards were assigned to areas in the airport where there was generally little in the way of control or surveillance.

On the day of Romeu’s arrest, officers from the Guardia Civil’s organised crime unit searched the offices of AENA’s security department at the airport as well as those of Seguridad Integral Canaria. The same company’s offices in Candelaria and Santa Cruz de Tenerife were examined at the same time as well as the homes of both the men involved. Guardia Civil investigators removed computer records and what onlookers described as copious amounts of paperwork. Some sources also claimed that during an earlier investigation last October, computers and paperwork were taken from Seguridad Integral Canaria’s offices in Las Palmas.

Seguridad Integral Canaria said the following day that none of their employees at the airport had been arrested with Jose Luis Romeu but confirmed that one of their office workers was implicated in the case. In a statement to the press, the company announced that an employee had explained to the Guardia Civil the accounting system that the firm used at Reina Sofia Airport and was able to demonstrate that the amounts claimed on invoices presented to AENA matched the number of hours worked by employees.The Alternativa Sindical union in Tenerife maintains that security guards at the airport had noticed irregularities which they reported to the Ministry of Public Works in November 2007, although their warnings prompted no response from the ministry. It was evident, they said, that neither the number of security guards on duty nor the number of hours supposedly put in by personnel tallied with the amounts that AENA was being charged for. The union also claimed that this shortfall in staff led to situations where private aircraft sometimes entered and left the airport without their documentation being checked.
The case against Jose Luis Romeu Galvan will be heard at the court in Granadilla de Abona. There is a ban on reporting while the case is at the instruction stage where the examining judge questions all parties before deciding whether there is a case against the accused. Meanwhile, AENA announced that it was working closely with the court and the police to shed light on the background to the case, and said it would be taking disciplinary action against its former employee. An AENA spokesman also emphasised that despite the incident, security at the airport had not been compromised at any time.