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スペインの銀行編成救済基金は、BANCO DE VALENCIA 銀行には、会計犯罪(粉飾決済、ウソ、虚飾経営)があると報告,告発
El fondo de rescate denuncia graves irregularidades en el Banco de Valencia
El FROB envía un informe de 200 páginas a la Audiencia con la sospecha fundada de que los gestores, incluidos Olivas y Parra, han cometido falsedad
Ignacio Zafra / Íñigo de Barrón Valencia / Madrid12 JUN 2012 - 21:52 CET
The bailout fund report serious irregularities in the Banco de Valencia The FROB sends a 200-page report to the Hearing with the suspicion that managers, including Olivas and Parra, have made false Ignacio Zafra / Barron Íñigo Valencia / Madrid 12 JUN 2012 - 21:52 CET
With less delay which always involve legal proceedings, irregularities have surfaced managers at Banco de Valencia. The former subsidiary of Bankia until the Bank of Spain decided to take the raise, was seized last November before its insolvency. Received 1,000 million to bolster capital and granted a credit line of 2,000 million to ensure its liquidity.
Since then, the centenary of Valencia Bank is managed by the Bank Restructuring Fund (FROB), which will report to the state court because the exgestores suspected of committing serious crimes.
Legal sources said, although mission managers not to seek FROB crimes have exposed serious deficiencies to audit the accounts of the entity. Banco de Valencia was chaired, until shortly before surgery and for nearly a decade, José Luis Olivas. This executive was briefly president of the Generalitat with the PP, Bancaja president and vice president of Bankia.
Servicing the FROB, with the information of directors, has produced a massive report of over 200 pages, which would have revealed, according to legal sources, "crimes abundantly clear." This would include commercial from falsehood to corporate crime, it conducted the SER.
more informationThe capital increase of Banco de Valencia is practically desertedThe 'villains gold' boxesTen directors of Banco de Valencia gained 2.84 million in 2011Banco de Valencia denounce Olivas, Left, Parra and Tirado
The complaint, which yesterday morning was not registered in the Court, is directed against a large number of officers and members of governing bodies of the Banco de Valencia. It also goes against legal persons, companies probably created by the bank during the construction boom.
He does not address, however, against the entire Board of Directors, as with the complaint filed earlier this year by an association of small shareholders. The complaint was admitted by a court in Valencia, which could now merge with the open in court.
The sources warned, however, that the FROB has not completed the report on the management carried out in the Banco de Valencia, and thus may come to light further irregularities.
The decision to accelerate the filing of the complaint, which has not even passed by the Executive Committee of the FROB would be related to the need to ensure as soon as possible civil liability that might arise from the alleged crimes, the sources added. That is, with the establishment of bonds of civil liability against those who have been accused. And now filing an initial complaint would not prevent that, when reviewing the completed accounts, presented new allegations.
The FROB and announced at the general meeting of shareholders of the entity in May that it was preparing a comprehensive report of the previous administration. At that meeting, the shareholders have already filed a civil suit against Olivas, former CEO Domingo Parra, the former vice president Antonio Tirado, and who was briefly president and CEO Aurelio Left Bank. The latter sparked a major controversy following the announcement that is entitled to collect 14 million as compensation for Bancaja, which remains chief financial officer. Left agreed to negotiate that amount down. Among the bank's exresponsables confident that the criminal complaint is directed only against Parra and the rest of the officers and directors are only a file is compiled.
Juan Antonio Iturriaga, manager of FROB on the bench and in the CAM, said last week that the reasons for dismissal of the former director general of the CAM, Dolores Amoros, who ordered 10 million compensation are the work of the criminal field . That is, the subject can continue.
Since then, the centenary of Valencia Bank is managed by the Bank Restructuring Fund (FROB), which will report to the state court because the exgestores suspected of committing serious crimes.
Legal sources said, although mission managers not to seek FROB crimes have exposed serious deficiencies to audit the accounts of the entity. Banco de Valencia was chaired, until shortly before surgery and for nearly a decade, José Luis Olivas. This executive was briefly president of the Generalitat with the PP, Bancaja president and vice president of Bankia.
Servicing the FROB, with the information of directors, has produced a massive report of over 200 pages, which would have revealed, according to legal sources, "crimes abundantly clear." This would include commercial from falsehood to corporate crime, it conducted the SER.
more informationThe capital increase of Banco de Valencia is practically desertedThe 'villains gold' boxesTen directors of Banco de Valencia gained 2.84 million in 2011Banco de Valencia denounce Olivas, Left, Parra and Tirado
The complaint, which yesterday morning was not registered in the Court, is directed against a large number of officers and members of governing bodies of the Banco de Valencia. It also goes against legal persons, companies probably created by the bank during the construction boom.
He does not address, however, against the entire Board of Directors, as with the complaint filed earlier this year by an association of small shareholders. The complaint was admitted by a court in Valencia, which could now merge with the open in court.
The sources warned, however, that the FROB has not completed the report on the management carried out in the Banco de Valencia, and thus may come to light further irregularities.
The decision to accelerate the filing of the complaint, which has not even passed by the Executive Committee of the FROB would be related to the need to ensure as soon as possible civil liability that might arise from the alleged crimes, the sources added. That is, with the establishment of bonds of civil liability against those who have been accused. And now filing an initial complaint would not prevent that, when reviewing the completed accounts, presented new allegations.
The FROB and announced at the general meeting of shareholders of the entity in May that it was preparing a comprehensive report of the previous administration. At that meeting, the shareholders have already filed a civil suit against Olivas, former CEO Domingo Parra, the former vice president Antonio Tirado, and who was briefly president and CEO Aurelio Left Bank. The latter sparked a major controversy following the announcement that is entitled to collect 14 million as compensation for Bancaja, which remains chief financial officer. Left agreed to negotiate that amount down. Among the bank's exresponsables confident that the criminal complaint is directed only against Parra and the rest of the officers and directors are only a file is compiled.
Juan Antonio Iturriaga, manager of FROB on the bench and in the CAM, said last week that the reasons for dismissal of the former director general of the CAM, Dolores Amoros, who ordered 10 million compensation are the work of the criminal field . That is, the subject can continue.
救済基金は、バンコ·デ·バレンシアの重大な不正行為を報告する
FROBはOlivasとパーラを含む管理者は、偽行った疑いで公聴会に200ページのレポートを送信します
イグナシオ·ザフラ/バロンイニゴバレンシア/マドリッド12 JUN 2012 - 21時52分CET
FROBはOlivasとパーラを含む管理者は、偽行った疑いで公聴会に200ページのレポートを送信します
イグナシオ·ザフラ/バロンイニゴバレンシア/マドリッド12 JUN 2012 - 21時52分CET
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