A comprehensive analysis conducted by Group I of the Economic and Fiscal Crime Unit (UDEF) of the National Police yielded scandalous results, writes Spanish language daily Canarias7, regarding the alleged irregular use of the public funds intended for the care of unaccompanied minors, by the suspected to have been perpetrated by centres managed by the Foundation Social Response Siglo XXI on Gran Canaria and Lanzarote. In this case, driven by the Anti-Corruption Prosecutor’s Office, investigators discovered that the director of the Guiniguada centre charged the NGO responsible for €1,500 worth of beauty treatments and €1,113 for bills at top restaurants including Vinófilos, El Vasco de Vegueta, and Triciclo.

The 7th Investigative Court of Las Palmas de Gran Canaria has opened a preliminary investigation into the Social Response Foundation Siglo XXI and four of its directors. The Anti-Corruption Prosecutor’s Office in Las Palmas filed a complaint against them, alleging crimes that could include forgery of commercial documents, mismanagement, and embezzlement of public funds. The investigation aims to determine whether this nonprofit organisation, and its officials, could have misused public funds intended for the care of unaccompanied migrant minors, during the migration crisis of 2020 that was precipitated by the pandemic confinement on the islands, leading to a build up of arrivals having to be assessed and cared for by the Canary Islands Regional Government, using hotels left empty due to the lack of tourism. The estimated amount involved in the alleged misuse stands at around €12.5 million between 2020 and 2022 on Gran Canaria alone.