http://elpais.com
スペインの国家?検事総長は、定期貯金と偽った高金利危険投資商品を売った銀行などに対して、民事裁判に訴えると発言(貯金の価値が50%ー60%に下落した)
El fiscal general del Estado estudia la vía penal en el caso de las preferentes
Torres-Dulce cambia de opinión sobre los controvertidos productos de inversión
Recuerda que en Sevilla se han abierto diligencias sin denuncia previa
Íñigo de Barrón Santander29 JUN 2012 - 15:19 CET
The state attorney general study the criminal in the case of the preferred
Torres-Dulce change your mind about the controversial investment products
Remember that in Seville have opened inquiries without prior complaint
Inigo de Santander Barron 29 JUN 2012 - 15:19 CET
Torres-Dulce change your mind about the controversial investment products
Remember that in Seville have opened inquiries without prior complaint
Inigo de Santander Barron 29 JUN 2012 - 15:19 CET
The state attorney general, Eduardo Torres-Dulce, revealed Friday that "is being considered on a case-all issues of preferred open-and do not rule out criminal proceedings." As pointed out, most of them are focused on the issues made in Galicia, where there are already several open process, "but also those of Seville, where the prosecution has been brought forward if there were no complaints." It has also revealed that "the Attorney pressure is forcing banks to make some kind of movement."
Dulce Torres has responded to one group of victims with placards demanding fair treatment for the issues of preference shares of BBVA concentrated outside the Palacio de la Magdalena, Santander, where the attorney general has come to act.
In June, the Attorney General stated that until then had not found room for those affected by the preference shares could resort to criminal proceedings, but noted that it could opt for a civil "through consumer legislation ".
In Galicia, where there have been a large number of cases, the Attorney General of the community is preparing a civil lawsuit affected hundreds of collective and individual initiatives for specific cases. As explained at the time the chief prosecutor Carlos Varela, demand Divil may become one of the largest lawsuits in consumption in Galicia, as it has received about 400 complaints cases from the Galician Institute of consumption and a hundred referred by the Office of Pontevedra.
As for the issues that may be of criminal activities, some of the entities which is now decanted Novagalicia money from a deposit account or a conventional purchase of preferred without "consent of the individual concerned." That information, according to Varela, has diverted "by the criminal" because "can be evaluated as one of fraud." "These are issues that are aired between a particular client and a particular entity and should be seen individually," she explained.
Dulce Torres has responded to one group of victims with placards demanding fair treatment for the issues of preference shares of BBVA concentrated outside the Palacio de la Magdalena, Santander, where the attorney general has come to act.
In June, the Attorney General stated that until then had not found room for those affected by the preference shares could resort to criminal proceedings, but noted that it could opt for a civil "through consumer legislation ".
In Galicia, where there have been a large number of cases, the Attorney General of the community is preparing a civil lawsuit affected hundreds of collective and individual initiatives for specific cases. As explained at the time the chief prosecutor Carlos Varela, demand Divil may become one of the largest lawsuits in consumption in Galicia, as it has received about 400 complaints cases from the Galician Institute of consumption and a hundred referred by the Office of Pontevedra.
As for the issues that may be of criminal activities, some of the entities which is now decanted Novagalicia money from a deposit account or a conventional purchase of preferred without "consent of the individual concerned." That information, according to Varela, has diverted "by the criminal" because "can be evaluated as one of fraud." "These are issues that are aired between a particular client and a particular entity and should be seen individually," she explained.
0 件のコメント:
コメントを投稿