スペインの最高裁は、Bankia銀行の株式上場の犯罪に加えて、優先株式の詐欺てき不法販売の犯罪も追加
The Court requires the judge Andreu preferred to include in the 'case Bankia'
The decision threatens to make research on the IPO on a macro-
La Audiencia obliga al juez Andreu a incluir las preferentes en el ‘caso Bankia’
La decisión amenaza con convertir la investigación sobre la salida a Bolsa en un macroproceso
La CNMV suma 1.138 reclamaciones judiciales por las preferentes
EP / El País Madrid 30 MAY 2013 - 14:05 CET
The Court requires the judge Andreu preferred to include in the 'case Bankia'
The decision threatens to make research on the IPO on a macro-
The sum CNMV 1,138 legal claims by preferred
EP / The Country Madrid 30 MAY 2013 - 14:05 CET
The Third Section of the Criminal Division of the National Court has ordered the judge in the case Bankia Fernando Andreu to extend the case investigating the IPO of the company to include in it the investigation of an alleged fraud in the sale preference shares. The origin of this change in approach is the decision of the High Court to force the process to include in a complaint filed by the company Bochner Spain, which bought 100,000 euros in Bancaja preferred shares, as specified by an order of magistrates Alfonso Guevara, Clara Bayarri and Guillermo Ruiz Polanco. Thus, Judge Andreu will be imputed to the principal branch of the Valencian town of Alberic who sold these shares.
With views that have affected other recourse to justice, the decision of the three judges of the Third Section Andreu force by extension procedure to admit all complaints that reach the court. This has the risk of turning research into a difficult and long macroprocess resolution, as reported in legal sources. As revealed on Wednesday the president of the CNMV in Congress until April had recorded 1,138 legal claims against Bankia with 12 judgments in favor of the investor, an unfavorable and three archived.
As for the arguments of the room, the self criticism instructor initiative reject as private prosecutor in the case investigating the IPO of Bankia and that "the sudden deterior equity" group can not be considered "one entirely separate and independent world. " "This was not a sudden deterioration but the consequence of a previous joint action to artificially overestimate the value of the fuse boxes, so they created a product by selling artificially sanitized small savers mass of worthless financial products", indicates the car.
Objective: to go public
The Third Section ensures that Preferred offered with intent to recapitalize institutions severely deficient. "Unable to attend boxes financial markets had no qualms in check at the expense of the weak: customers, savers, pensioners, and future with the aim of forming a new entity that they could go Bag "he says.
The order adds that the sale of preferred enroll in "preparatory acts prior and subsequent sharp deterioration inseparable from Bankia equity, as are artificial recapitalization maneuver". In the case under investigation, for the moment, the president of Bankia Rodrigo Rato and 31 former directors accused, and BFA and Bankia as legal persons, which are attributed generically circumstantially and crimes of falsification of accounts , unfair administration, scheming to alter the price of things and misappropriation.
Andreu is waiting for the anti-corruption prosecutor told about the origin of admitting four other complaints procedure calling for an investigation into banking executives allegedly orchestrated or permitted the launch of the preferred. The biggest issue preferred shares Bankia was to a 7% interest amounting to 3,000 million placed in 2009 by Caja Madrid with Miguel Blesa as president.
0 件のコメント:
コメントを投稿