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スペインのBANKIAの取締役33人に対して検察官は汚職、横領、不正会計などで告訴
El juez cita como imputados a Rato, Olivas y Acebes por el ‘caso Bankia’
Fernando Andreu admite a trámite la querella de UPyD tras el informe de Anticorrupción
La denuncia apunta a cinco posibles delitos, entre ellos estafa y apropiación indebida
Miguel Fernández Ordóñez, Julio Segura y el auditor declararán como testigos
The judge cited as defendants Rato, Olivas and Acebes by the 'case Bankia'
Fernando Andreu declared admissible the complaint UPyD following the report of Anti-Corruption
The report suggests five possible crimes, including fraud and misappropriation
Miguel Fernandez Ordonez, Julio Segura and the auditor shall declare as witnesses
Auto DOWNLOADABLE the admissibility of the complaint
The Country Madrid 4 JUL 2012 - 12:00 CET
Fernando Andreu declared admissible the complaint UPyD following the report of Anti-Corruption
The report suggests five possible crimes, including fraud and misappropriation
Miguel Fernandez Ordonez, Julio Segura and the auditor shall declare as witnesses
Auto DOWNLOADABLE the admissibility of the complaint
The Country Madrid 4 JUL 2012 - 12:00 CET
The National Court judge Fernando Andreu has declared admissible the complaint filed by Union, Progress and Democracy (UPyD) against 33 former members of the Board of Bankia and its parent, Bank Savings Financial (BFA), including are the Government's former vice president, Rodrigo Rato, and have been called as defendants. Corruption has not filed suit, but has issued a report in favor of admitting the UPyD admissible.
Also, ask Andreu as charged to the president of Bancaja, José Luis Olivas, and the former Minister of Interior, Angel Acebes, who also served on the Board of Directors of BFA, nationalized by the State for its serious financial problems, and left the institution shortly before the outbreak of the crisis group. The only one of the following cited as defendants in the state is managing director, Francisco Verdú.
In addition, demands extensive documentation to the seven boxes created BFA, the Bank of Spain, the National Stock Exchange and the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia.
The parties shall appear on 23 July for a hearing after which it will decide on interim measures requested by UPyD, including Bankia judicial intervention group, which would replace managers by a trustee in bankruptcy. The group also includes Rosa Díez as precautionary measures to the defendants the requirement of a security to cover liability or, where appropriate, the seizure of the assets to deal with this.
Boxes requires all information on pensions and severance payments
The judge also cites also to testify in this case as witnesses, the former governor of the Bank of Spain, Miguel Angel Fernandez Ordonez, the president of the National Securities Market Commission (CNMV), Julio Segura, the Deloitte partner in charge of Bankia, Francisco Celma, and the legal representative of the Governing Committee of the Bank Restructuring Fund (FROB).
The High Court claiming the savings group members BFA-Bankia to report in detail the operations of credit or guarantee made since 2008 in favor of directors and executive officers and their families and for parties and groups have political representation in local government and regional parliaments that have participated in the electoral process of the corresponding savings.
The judge also requires that banks give all the information about early retirement plans, pensions, life insurance and other similar figures for managers, and the amount of itemized contributions to pension plans, mutual funds, insurance and retirement severance payments (for cases of dismissal, resignation or retirement) paid to directors and senior managers and the boxes from 1 January 2008 and the breakdown of all salaries from January 1, 2007.
Meanwhile, the CNMV asked the record of the public offering for which Bankia went public and the prospectus for the transaction. The judge also calls on the stock exchanges to submit all documentation relating to that operation.
The Bank of Spain, the judge requested extensive documentation, including all documents for inspection from 1 January 2011, the capitalization plan submitted to the Bank of Spain in January 2012, reports on the remuneration of Bankia directors and executive officers and BFA from the December 28, 2010 (when the injected FROB 4465000) and the alternative reorganization plan submitted by Rato shortly before his resignation.
more informationThe 33 of BankiaMargallo regrets "enormously" Rato's complaint in the case BankiaThe prosecution was against defendants cite as counselorsBankia and policy fiascoBlesa considered "disturbing" the situation of Bankia
The judge also claims the FROB all documentation about the entity, including documents relating to the additional injection of 19,000 million requested by the BFA-Bankia group after the new president took office, Jose Ignacio Goirigolzarri.
The prosecution announced Anticorupción does something less than a month investigating possible crimes in managing corporate mergers and IPO Bankia. As revealed on Wednesday the state attorney general, Eduardo Torres-Dulce, was ordered to keep secret investigative as possible "not to 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 were set out, for now, just "indicative".
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. In fact, Anti-Corruption has not filed any complaint so far.
Days later, on 11 June, chaired by Rosa Díez training, UPyD, filed a complaint against members of the Board to consider Bankia group that committed at least five crimes during Bankia IPO .
According to that complaint, Rodrigo Rato, and 32 counselors Bankia and its parent, Bank Savings Financial (BFA) could commit a crime of fraud, embezzlement, falsification of accounts, administration and fraudulent scheme to alter the price of things, the latter not mentioned by Corruption.
Also, ask Andreu as charged to the president of Bancaja, José Luis Olivas, and the former Minister of Interior, Angel Acebes, who also served on the Board of Directors of BFA, nationalized by the State for its serious financial problems, and left the institution shortly before the outbreak of the crisis group. The only one of the following cited as defendants in the state is managing director, Francisco Verdú.
In addition, demands extensive documentation to the seven boxes created BFA, the Bank of Spain, the National Stock Exchange and the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia.
The parties shall appear on 23 July for a hearing after which it will decide on interim measures requested by UPyD, including Bankia judicial intervention group, which would replace managers by a trustee in bankruptcy. The group also includes Rosa Díez as precautionary measures to the defendants the requirement of a security to cover liability or, where appropriate, the seizure of the assets to deal with this.
Boxes requires all information on pensions and severance payments
The judge also cites also to testify in this case as witnesses, the former governor of the Bank of Spain, Miguel Angel Fernandez Ordonez, the president of the National Securities Market Commission (CNMV), Julio Segura, the Deloitte partner in charge of Bankia, Francisco Celma, and the legal representative of the Governing Committee of the Bank Restructuring Fund (FROB).
The High Court claiming the savings group members BFA-Bankia to report in detail the operations of credit or guarantee made since 2008 in favor of directors and executive officers and their families and for parties and groups have political representation in local government and regional parliaments that have participated in the electoral process of the corresponding savings.
The judge also requires that banks give all the information about early retirement plans, pensions, life insurance and other similar figures for managers, and the amount of itemized contributions to pension plans, mutual funds, insurance and retirement severance payments (for cases of dismissal, resignation or retirement) paid to directors and senior managers and the boxes from 1 January 2008 and the breakdown of all salaries from January 1, 2007.
Meanwhile, the CNMV asked the record of the public offering for which Bankia went public and the prospectus for the transaction. The judge also calls on the stock exchanges to submit all documentation relating to that operation.
The Bank of Spain, the judge requested extensive documentation, including all documents for inspection from 1 January 2011, the capitalization plan submitted to the Bank of Spain in January 2012, reports on the remuneration of Bankia directors and executive officers and BFA from the December 28, 2010 (when the injected FROB 4465000) and the alternative reorganization plan submitted by Rato shortly before his resignation.
more informationThe 33 of BankiaMargallo regrets "enormously" Rato's complaint in the case BankiaThe prosecution was against defendants cite as counselorsBankia and policy fiascoBlesa considered "disturbing" the situation of Bankia
The judge also claims the FROB all documentation about the entity, including documents relating to the additional injection of 19,000 million requested by the BFA-Bankia group after the new president took office, Jose Ignacio Goirigolzarri.
The prosecution announced Anticorupción does something less than a month investigating possible crimes in managing corporate mergers and IPO Bankia. As revealed on Wednesday the state attorney general, Eduardo Torres-Dulce, was ordered to keep secret investigative as possible "not to 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 were set out, for now, just "indicative".
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. In fact, Anti-Corruption has not filed any complaint so far.
Days later, on 11 June, chaired by Rosa Díez training, UPyD, filed a complaint against members of the Board to consider Bankia group that committed at least five crimes during Bankia IPO .
According to that complaint, Rodrigo Rato, and 32 counselors Bankia and its parent, Bank Savings Financial (BFA) could commit a crime of fraud, embezzlement, falsification of accounts, administration and fraudulent scheme to alter the price of things, the latter not mentioned by Corruption.
スペインのBANKIAの取締役33人に対して検察官は汚職、横領、不正会計などで告訴
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