スペインの検察は、スペイン国立銀行に、不良債権(貸し倒れ)で破綻し国有化された銀行や信用金庫の汚職にかんする情報を早急に提出するように要求
La fiscalía pide más ayuda al Banco de España ante los casos de corrupción
Torres-Dulce se reúne con Linde para exigir rapidez en la gestión del informe de los inspectores El fiscal general del Estado reclama más datos sobre las entidades nacionalizadas
Íñigo de Barrón Madrid 28 ENE 2013 - 00:12 CET
The prosecution calls for more aid to the Bank of Spain to corruption cases
Torres-Dulce meets with Linde to demand quick management report of the inspectors of the State Attorney General calls for more data on nationalized entities
Barron Íñigo Madrid 28 ENE 2013 - 00:12 CET
The state attorney general, Eduardo Torres-Dulce, not willing to bury the thorny issues with the risk that, thereafter, converted reappear problems that may involve many people. Thus, official sources confirmed, early last week held a meeting with Luis Linde, governor of the Bank of Spain, to clarify important issues that have placed the institution in the firing line.
Torres-Dulce and Linde have known personally and treated nicely. However, this friendship did not prevent the attorney general of the State to maintain a demanding tone in the meeting.
The first topic was to demand more cooperation and diligence in all documents the prosecution claims the institution. Especially those that refer to cases of corruption in some of the old savings banks. The institution chaired by Torres-Dulce analyzes whether there criminal liability arising from the management of some nationalized banks and if the perception of exorbitant compensation could fall within any type of crime.
These questions are based on information that only the supervisor monitors, making it a key source for prosecutors to move forward on these issues. Torres-Dulce Linde also demanded more cooperation in matters relating to financial products, especially the preference shares.
The prosecutor wants to know why the Bank of Spain did not report whether there was evidence of crime
The second of the topics discussed at the meeting was especially delicate. These were the allegations made by the Association of Inspectors on the performance of the dome of the Bank of Spain. In a report delivered to the top leadership, the association, which represents more than 80% of staff, stated: "The usual reaction to evidence of crime is looking the other way."
This issue concerns the prosecution for the apparent effect it has on the public, but has received no reports of inspectors to act ex officio. Torres-Dulce wants to know on what basis the inspectors to make this claim as serious.
Inspectors sources consulted by this newspaper, clarified that the phrase referred to specific cases, such as when an entity makes loans to a company systematically ruined. "For us that's just default, but can be someone taking advantage of it behind and no hierarchical procedures for reporting these signs of crime," official sources said inspectors.
In the meeting also requested more information on preference shares
The association called "criminal training to inspectors", a theme that also affects the prosecutor if he decided to move on. The fundamental question that the prosecution wants clear is this: if the inspectors saw evidence of a crime, why not denounced?
Testing the concern of the Attorney General is that the day after the publication of the report of the inspectors, Torres-Dulce said he would ask the Bank of Spain information on the matter. He added that if the Bank of Spain reports followed from criminal activity, "will act accordingly", but stressed that the practices that reflect the inspectors can be only "misconduct, but no impact in the Penal Code."
On the other hand, a few days ago claimed Plural Left in the Congress of Deputies Linde present to clarify the accusations of inspectors. The PP and the PSOE opposed asked the inspectors themselves were the first to explain the report.
The PP has opposed that Linde appear in Congress to clarify the criticism of inspectors
Days after the controversial allegations about the attitude of the Bank of Spain, details were plundering the CAM, whose president, Modesto Crespo, multiplied by 30 regular diets charged. Also weigh the allegations of fraud, misappropriation and unfair administration on exgestores Banco de Valencia, Sunday Parra, Aurelio Izquierdo and Eugenio Calabuig. Last week the Bank of Spain opened a proceeding against the entity Valencian convinced that there are clear "evidence of crime" in the management of the entity.
Society demands diligent action against corruption in these institutions rescued with taxpayer money. Not the first time Torres-Dulce requires effective collaboration and supervisor. On 19 May, Miguel Fernández Ordóñez still at the head of the institution, said: "All I have to ask is that by banking authorities, and especially the Bank of Spain, offered the most complete collaboration we can effectively bring these actions we have taken, "said Torres-Dulce. He stressed the need for the documentation necessary to perform their work Anticorruption forward "more quickly".
"It is not lack of cooperation", he said then the attorney general, who promptly claimed to exercise "greater pace researcher". The main representative of the Attorney General explained that requests comprising refer to complex documentation and the Bank of Spain has many features, but has insisted that he would like a "faster responses to certain types of processes."
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