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スペインの対汚職検察官は、BANKIA銀行の合併過程と不良債権で破綻寸前で国有化されたBANKIA銀行の株式公開などを、詐欺、横領、会計操作(犯罪)、偽造、不正管理の容疑で調査開始
La Fiscalía investiga estafa y falsedad en Bankia, entre otros delitos
El fiscal del Estado ordena examinar el proceso de fusión de las siete cajas y la salida a Bolsa de la entidad nacionalizada
The Office investigates fraud and misrepresentation in Bankia, among other crimes
The state prosecutor ordered to examine the process of merging the seven boxes and flotation of the nationalized entity
Small shareholders and savers far held
Catalonia opens the door to a committee on banking
Julio M. Lazaro Madrid 6 JUN 2012 - 21:02 CET
The state prosecutor ordered to examine the process of merging the seven boxes and flotation of the nationalized entity
Small shareholders and savers far held
Catalonia opens the door to a committee on banking
Julio M. Lazaro Madrid 6 JUN 2012 - 21:02 CET
The anti-corruption prosecutor investigating possible crimes in managing corporate mergers and IPO Bankia, as revealed on Wednesday the state attorney general, Eduardo Torres-Dulce, who had ordered the investigative keep secret as possible "to not burn the floor "to the disclosure of a criminal investigation into the company. The presentation of different criminal actions by individuals and their admissibility by the Court of Instruction No. 21 is forcing the prosecutor to prosecute their investigations, according to the DPP. The crimes investigated, among which are cited of falsehood and fraud are set out, for now, just "indicative".
more informationBankia said in its IPO risk of nationalizationThe toxic assets of brick, tile that buried the great savings of PPRato resigns as president of BankiaRajoy's government force the resignation of Rato BankiaThe group's troubled assets up to 31,800 million BankiaBankia: macrofusión of de Rato's resignationThe 15-M collects nearly 20,000 euros to file a complaint against Rato
The research was commissioned by Torres-Dulce Anti-Corruption chief prosecutor, Antonio Salinas, on May 28. In the opening of a judicial decree cited five possible to investigate crimes, including fraud, misappropriation, accounting offenses, forgery and unfair administration. However, sources pointed out that such a list Anti corresponds to a statement in the direction of the investigation and that, for the moment, there was no evidence of any criminal proceedings being in a very early research stage. According to these sources, the crimes must be determined at the end of instruction and can be some of the above or other individual.
In that decree, Anti expressed "surprise" by the fact that Bankia have been declared a profit of 305 million and admitted a few days after loss of 2.979 million. Corruption has focused his research on two aspects: the time of the merger of Caja Madrid, Bancaja, Caja Insular de Canarias, Laietana Box, Box Avila, Segovia and Caja Caja Rioja to form Bankia, and the time of the IPO of the entity .
The prosecution wants to know the "real state" of the boxes at the time of the merger, as he suspects that should not be the same as that reported their managers before the merger. Regarding the IPO, has asked Anti prospectus with the CNMV to know the actual financial position to reach the parquet Bankia.
Sources insisted that the prosecution have been individual complaints which have been forced to prosecute the case because they can not lead an investigation outside the courthouse. Upon receiving the first complaint, the court requested a report on 21 competition to the Office of Madrid, which in turn forwarded it to Anti, because it was the special prosecutor who had initiated the investigation. Anti sent a report to the court 21 in which he states that in his opinion, the power to investigate Bankia corresponds to the High Court, as it affects various boxes scattered geographic territories and also the amount of possible offenses can produce a serious impact on the national economy.
Anti sources consulted by this newspaper said they have requested documentation to the Bank of Spain, the CNMV, Bankia and Deloitte, the auditors of the entity in receivership. So far have not received anything and when you get "not going to be something of mirársela in a week", but then expect it to be resolved the question of competence and research has accrued to the Court. Besides the chief prosecutor Antonio Salinas, have been assigned to research other two anti-corruption prosecutors and possibly ask for reinforcements of staff.
Prudence while investigating the documentation
In an interview with Efe agency, the attorney general, Eduardo Torres-Dulce, said he expects the system to forward documentation "with the greatest haste possible." Dulce Torres acknowledges that "there is a social demand for the activities (of banks) are investigated," but adds that "although there were no social demand," the matter "that deserves investigation."
"We have taken those requests to the court to (...) know what line of inquiry that we propose," said Torres-Dulce, that it was "premature" to realize the potential crimes being investigated because "the situation prevailing in institutions and the financial and economic situation of the country "advises" really conservative ".
Will review the documentation that made the experts-both the Administration and Anti-that to determine "whether the facts constitute a crime and then go ahead, in which case we would bring oral evidence or, if if appropriate, assignment: quote charges against any person. " To do this, he insists, is "essential" the cooperation of the entities investigated and documentation held by the Bank of Spain and CNMV.
For now, the Court of Instruction No. 21, Madrid the group handles a complaint against Rodrigo Rato Clean Hands and against the Bank of Spain Governor Miguel Angel Fernandez Ordonez.
more informationBankia said in its IPO risk of nationalizationThe toxic assets of brick, tile that buried the great savings of PPRato resigns as president of BankiaRajoy's government force the resignation of Rato BankiaThe group's troubled assets up to 31,800 million BankiaBankia: macrofusión of de Rato's resignationThe 15-M collects nearly 20,000 euros to file a complaint against Rato
The research was commissioned by Torres-Dulce Anti-Corruption chief prosecutor, Antonio Salinas, on May 28. In the opening of a judicial decree cited five possible to investigate crimes, including fraud, misappropriation, accounting offenses, forgery and unfair administration. However, sources pointed out that such a list Anti corresponds to a statement in the direction of the investigation and that, for the moment, there was no evidence of any criminal proceedings being in a very early research stage. According to these sources, the crimes must be determined at the end of instruction and can be some of the above or other individual.
In that decree, Anti expressed "surprise" by the fact that Bankia have been declared a profit of 305 million and admitted a few days after loss of 2.979 million. Corruption has focused his research on two aspects: the time of the merger of Caja Madrid, Bancaja, Caja Insular de Canarias, Laietana Box, Box Avila, Segovia and Caja Caja Rioja to form Bankia, and the time of the IPO of the entity .
The prosecution wants to know the "real state" of the boxes at the time of the merger, as he suspects that should not be the same as that reported their managers before the merger. Regarding the IPO, has asked Anti prospectus with the CNMV to know the actual financial position to reach the parquet Bankia.
Sources insisted that the prosecution have been individual complaints which have been forced to prosecute the case because they can not lead an investigation outside the courthouse. Upon receiving the first complaint, the court requested a report on 21 competition to the Office of Madrid, which in turn forwarded it to Anti, because it was the special prosecutor who had initiated the investigation. Anti sent a report to the court 21 in which he states that in his opinion, the power to investigate Bankia corresponds to the High Court, as it affects various boxes scattered geographic territories and also the amount of possible offenses can produce a serious impact on the national economy.
Anti sources consulted by this newspaper said they have requested documentation to the Bank of Spain, the CNMV, Bankia and Deloitte, the auditors of the entity in receivership. So far have not received anything and when you get "not going to be something of mirársela in a week", but then expect it to be resolved the question of competence and research has accrued to the Court. Besides the chief prosecutor Antonio Salinas, have been assigned to research other two anti-corruption prosecutors and possibly ask for reinforcements of staff.
Prudence while investigating the documentation
In an interview with Efe agency, the attorney general, Eduardo Torres-Dulce, said he expects the system to forward documentation "with the greatest haste possible." Dulce Torres acknowledges that "there is a social demand for the activities (of banks) are investigated," but adds that "although there were no social demand," the matter "that deserves investigation."
"We have taken those requests to the court to (...) know what line of inquiry that we propose," said Torres-Dulce, that it was "premature" to realize the potential crimes being investigated because "the situation prevailing in institutions and the financial and economic situation of the country "advises" really conservative ".
Will review the documentation that made the experts-both the Administration and Anti-that to determine "whether the facts constitute a crime and then go ahead, in which case we would bring oral evidence or, if if appropriate, assignment: quote charges against any person. " To do this, he insists, is "essential" the cooperation of the entities investigated and documentation held by the Bank of Spain and CNMV.
For now, the Court of Instruction No. 21, Madrid the group handles a complaint against Rodrigo Rato Clean Hands and against the Bank of Spain Governor Miguel Angel Fernandez Ordonez.
スペインの対汚職検察官は、BANKIA銀行の合併過程と不良債権で破綻寸前で国有化されたBANKIA銀行の株式公開などを、詐欺、横領、会計操作(犯罪)、偽造、不正管理の容疑で調査開始
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