スペインの検察は、スペイン国立銀行の調査官組合が訴えた、当局が信用金庫の不正行為を見て見ぬふりをしたという訴えについて、調査を開始
La Fiscalía investigará las denuncias de los inspectores contra el Banco de España
Torres-Dulce: “Me preocupa, si ha existido, tener elementos para perseguir el delito”
El colectivo criticó que la práctica habitual del organismo era "mirar hacia otro lado"
“La reacción ante los indicios de delito es mirar hacia otro lado”
Los inspectores acusan al BdE de alterar sus conclusiones
Natalia Junquera Madrid 9 ENE 2013 - 21:18 CET
The Prosecutor will investigate allegations of inspectors against the Bank of Spain
Torres-Dulce: "I am concerned, if there has been, have elements for prosecution"
The group criticized the practice of the agency was "looking the other way"
"The reaction to the evidence of crime is looking the other way"
Inspectors accuse the BoS to alter its conclusions
Natalia Junquera Madrid 9 ENE 2013 - 21:18 CET
The Attorney General has decided to open an investigation into Bank of Spain after the agency Inspectors Association denounced in a report in advance for the country that the supervisor was dedicated to "look the other way" to signs of behaviors criminal. The inquiry is, first, to "ask for documentation to the Bank of Spain to check the plausibility of the allegations and according to that document, act," the attorney explained sources.
It was the same state attorney general, Eduardo Torres-Dulce, who announced Wednesday in Toledo opening research to "corroborate that news reporting that seriously affects the credibility of the institutions." If this documentation, "followed from criminal activity," he added, "the prosecution act accordingly." "If there has been a crime worries me have enough elements to pursue. You have to know if someone has violated the law with criminal repercussions and so solictaremos these reports. "
You have to know if someone has violated the law with criminal repercussions and therefore these reports solictaremos "
Torres-Dulce
The prosecutor, however, said that it is possible to monitor the practices reported by inspectors, are "misconduct but no impact in the Penal Code."
The research, which "can last several months," according to the prosecution, is now limited to study the documentation of the Bank of Spain. The prosecution has no plans at the moment to call inspectors reported that the attitude "habitual" the supervisor was "looking the other way" to signs of crime.
Among the actions that have been detected irregular inspectors supervised entities alleged crimes are not just billionaires. Inspectors pointed as an example to be located "ruinous loans to a company raising suspicions that someone may ultimately benefit." "Or crazy salaries that border the misappropriation or embezzlement" they added.
more"The reaction to the evidence of crime is look away"The Bank of Spain changes the supervision modelThe supervisor regrets allegations of inspectorsPinpointing Miguel Angel Fernandez Ordonez
"The resolution of the crisis has acted in a way too soft in relation to offenses that could be considered as typified by very serious and affect the solvency and management, has been lax in stratospheric remuneration policy managers entities (particularly in boxes, many of which have been partially or fully nationalized finish) or in situations like Alfredo Sáez and other executives criminally convicted, "read the text. According to the inspectors, lack of executive financial risk experts in the dome of the Bank of Spain has made serious errors as discussed and interference. "He has acted in a condescending way with mismanagement" point.
The Bank of Spain said on Tuesday the report of the inspectors with a statement regretting the allegations. "The Executive Committee deeply regrets that the dissemination of any of the statements contained in that document, given its vagueness and nature, would compromise the supervisory task of the Bank of Spain, which has always been known for trying to meet the best international standards of rigor, independence and technical quality, in a particularly delicate moment in relation to the implementation of the single European supervision, "says the text.
Moreover, in a letter to this newspaper, the former governor of the Bank of Spain Miguel Angel Fernandez Ordonez denied the charge of the inspectors, who branded a "serious" and spoke of an "unjustified smear campaign of the institution which launched in early the month of May last year to hide the consequences of an erroneous management Bankia crisis ".
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