Behind aegis gates on one of the smartest streets in Madrid’s best upmarket neighbourhood, a admirable architecture is demography shape.
Every day, vans abounding of workers and loaded lorries bassinet on to the abounding hillside artifice in La Moraleja, the Spanish adaptation of Beverly Hills, breadth a sprawling abode is actuality abundantly renovated.
The property, with pool, tennis cloister and 2.5 acreage of arcadian gardens, afflicted easily in September.
Similar homes in an breadth area abounding celebrities alive — including bisected the Real Madrid aggregation — alpha at £3 million. David Beckham’s aloft abode is bristles annual away.
The new buyer is administrator Gabriel Gonzalez Andersson, who comes and goes in a top-of-the ambit Mercedes SUV with brave windows. With his slicked-back hair, big-ticket teeth and permatan, he has the attending of a man alike with cash.
Every day, vans abounding of workers and loaded lorries bassinet on to the abounding hillside artifice in La Moraleja, the Spanish adaptation of Beverly Hills, breadth a sprawling mansion, endemic by Gabriel Gonzalez Andersson (pictured), is actuality abundantly renovated
Which he is, for a abstract adventure has netted him £21 million. And who wrote that cheque? Well, in a ambagious way, it was you and me.
Andersson is the abstruse Spanish controlling who was paid what some ability alarm an atrocious bulk of UK taxpayers’ money for allowance to accumulation claimed careful accessories (PPE) to the NHS at the acme of the coronavirus pandemic.
Documents filed in a U.S. cloister this ages arise that Andersson acted as a array of business adumbrative for a Florida jewellery artist declared Michael Saiger, who in about-face alive ‘a cardinal of advantageous contracts’ to antecedent gowns, gloves and added kit for the Department of Health (DoH).
The deals, annual at atomic £200 million, were alive in May and June but were never advertised or put out to tender. Some arise to accept been adjourned at able-bodied aloft accustomed bazaar rates.
For example, in a £70.5 actor accord alive in May, the aborigine acquired 10.2 actor surgical gowns at an able amount of £6.91 each. That was about 50 per cent added than the boilerplate bazaar amount (£4.60) at the time, and seven times the pre-pandemic amount of £1.05, according to boilerplate bazaar prices affected by Efficio Consulting, the world’s better accretion consultancy. Mr Saiger disputes these figures.
Documents filed in a U.S. cloister this ages arise that Andersson acted as a array of business adumbrative for a Florida jewellery artist declared Michael Saiger (pictured), who in about-face alive ‘a cardinal of advantageous contracts’ to antecedent gowns, gloves and added kit for the Department of Health (DoH)
It appears that aback he alive the assorted DoH contracts, Mr Saiger, a aloft macho model, did not accept a architect in abode to fulfil assorted aspects of them. He additionally had no accessible above-mentioned acquaintance of bartering medical accessories or aircraft it in ample quantities to Europe.
So he bare help, which is breadth Andersson came in.
The Spaniard, allegedly an old chum, addled what the U.S. cloister affidavit call as a accord to advice with ‘procurement, logistics, due diligence, artefact sourcing and affection control’.
In effect, Saiger claims, Andersson was asked to act as a ‘third-party arch operating officer’. In return, there could be huge rewards.
And so it transpired: for what the cloister affidavit call as ‘his abetment in the achievement of’ the aboriginal two contracts, Andersson becoming $28 actor (£21 million). The banknote was transferred to him, via a Florida captivation company, by aboriginal June.
But who is Andersson? And how did he net such a accumulation for aloof a few weeks’ work?
The acreage (pictured), with pool, tennis cloister and 2.5 acreage of arcadian gardens, afflicted easily in September
In the anarchic aboriginal weeks of the coronavirus crisis, governments common were scrambling to furnish PPE stocks.
Here in the UK, austere rules usually administer the sourcing of such kit, to ensure taxpayers accept amount for money. Suppliers are vetted to agreement standards. Multiple bidders charge attempt for every contract. Tough anti-corruption guidelines are carefully enforced.
But during the emergency, accustomed convenance was abeyant in the blitz to save lives.
So a host of firms and individuals, abounding with no accessible clue almanac in the medical field, alive advantageous accumulation deals. They included (to adduce two examples) Ayanda Capital, which specialises in bill trading and adopted property, yet alive a £252 actor PPE arrangement in April, and PestFix, primarily a pest-control business, which anchored 11 abstracted PPE deals over the summer. And Mr Saiger threw himself into the mix, application a accumulated commodity declared Laif.Works.
It became alive in backward April, filing for a brand and announcement images of face masks and surgical gowns on Instagram, alluring an abnormally aerial cardinal of ‘likes’.
The architect of a macho jewellery ambit declared Miansai, Mr Saiger had awash articles in 35 countries and endemic appearance food in New York, Los Angeles and Malibu. Celebrity admirers accommodate Zac Efron, Miley Cyrus and Tom Holland.
But in May, Mr Saiger appear he was briefly dispatch aback from the jewellery trade: ‘I am spending my canicule accretion PPE food for bounded charities, shelters and governments.’
With added than £200 actor from the British Government, it would prove a actual able move — as the profits fabricated by his aloft accessory Andersson demonstrate.
A middle-aged Madrid-based businessman, Mr Andersson is listed as a administrator of seven Spanish companies but has no apparent accomplishments in PPE supply.
Three of his businesses are headquartered at the somewhat tatty bounds of a agent close in the banal Berruguete neighbourhood of Madrid. Aback the Mail visited this week, we were told the close was paid 60 euros a ages to act as a commitment abode for the companies.
The firms are an announcement bureau declared Gismarketing and two business firms, Bazaar Growth Resources and ProSales. None of them appears to accept a alive blast cardinal and alone Prosales has a website.
Mr Andersson’s added four directorships are with companies in ‘advertising’, ‘logistics’, ‘machinery acceptation [and] . . . baiter repair’ and property. Yet no trace of them could be begin at their registered addresses this week.
How Mr Andersson was able to baby-sit allotment of a acute PPE accumulation accord for the NHS is a mystery. As is about every added aspect of his business career.
The alone antecedent acknowledgment of him in the Spanish columnist was in an commodity in the bi-weekly El Pais in 2012, in which he was called as an ‘intermediary’ during an official analysis into a declared Chinese mafia doubtable of money-laundering and tax evasion. That commodity called him as a agent who had helped to acquaint audience to Malka Maman, one of 80 bodies arrested in the case.
Although there is no affirmation that Andersson knew of, or is doubtable of, any abomination (he was neither arrested nor tried), he was called this summer in a cardinal appear by Judge Jose Luis Calama that looked into the diplomacy of Maman and her declared bang-up Isaac Cohen, nicknamed El Gordo (The Fat One).
That certificate suggests Andersson was acclimated as an ‘intermediary’ to recruit affluent ‘donors’ and affluent ‘receivers’ as allotment of a tax artifice scheme.
To repeat, Andersson is not accused or doubtable of any criminality. Yet aggravating to authorize his exact role in accretion PPE for the NHS is rather a challenge.
In acknowledged papers, Andersson’s abode is accustomed as an upmarket accommodation in La Moreleja, a abbreviate drive from his anew acquired house. However, that appears to be the abode of his parents.
His ancestor Juan Luis González, a businessman, was afraid to acknowledgment questions about his son’s abode this week, saying: ‘If the British bodies appetite to apperceive how their Government spends their money, they should ask the Government.’
A woman claiming to be Mr Andersson’s mother anesthetized on his adaptable blast cardinal to our reporter. Afterwards actuality contacted via WhatsApp — a ‘profile picture’ on the site, agitated on these pages, is for now the alone about accessible angel of him — Mr Andersson appeared to annul his account.
The aisle again led to an accommodation in a acute Madrid neighbourhood breadth a babysitter at the six-storey building, which is the registered appointment of Andersson’s Florida close Glezco LLC, said: ‘Gabriel lives actuality but he alone started renting a abbreviate while ago.’
His American lawyer, Jonathan Morton, did not acknowledge to a appeal for comment.
One of the few things we do apperceive about the Spaniard is that he could end up in band for an alike bigger windfall. This is arise in a 50-page acknowledged complaint filed adjoin him in mid-October in the U.S. by his business accessory Michael Saiger.
It shows that afterwards the two deals in May which netted Mr Andersson £21 million, the DoH alive addition three deals with Saiger on which his Spanish pal was additionally assassin to work, involving a actor boxes of ‘Titan nitrile gloves’, three actor boxes of ‘Blue Sail nitrile gloves’ and 10.2 actor surgical gowns. For allowance to bear the supplies, addition bonanza agency of some £15 actor was due to be paid.
But at some point the two men fell out. In the acknowledged papers, Saiger alleges that Andersson ‘stopped assuming any of the appropriate services’. The American’s aggregation was ‘left to scramble’, causing ‘business interruptions that delayed the commitment of PPE to healthcare providers and aboriginal responders in the United Kingdom’, the abstracts claim.
Saiger is suing Mr Andersson for aperture of arrangement and fraud. Lawyers for Mr Andersson accept denied he bootless to fulfil his ancillary of the deal. That case continues.
Meanwhile, in London, the British Government is adverse its own blowzy accusation over the PPE accretion scandal, brought by attack accumulation The Good Law Project. It alleges that the deals alive with Mr Saiger were so abandoned as to be illegal.
Whatever the aftereffect of either case, Mr Saiger is absurd to starve. He currently lives in a £2.2 actor beach acreage on Belle Isle, aloof off Miami.
But accustomed how abundant British taxpayers’ banknote he has acquired, can it be continued afore he, like Andersson, decides to advancement to a bigger mansion?
Additional advertisement by Gerard Couzens in Madrid.
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