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スペインのBANKIA銀行の詐欺や横領や会計操作改竄、犯罪的経営、粉飾決裁で告訴された33人の顧問
Los 33 de Bankia
Entre los 33 imputados por la Audiencia por el caso Bankia hay políticos del PP, PSOE e IU. Cobraron más de 14 millones en 2011.
The 33 of Bankia
Among the 33 charged by the Court in the case is political Bankia PP, PSOE and IU. Claimed more than 14 million in 2011.
PHOTO GALLERY The directors and their salaries millionaires
J. S. G. Madrid 4 JUL 2012 - 13:02 CET
Among the 33 charged by the Court in the case is political Bankia PP, PSOE and IU. Claimed more than 14 million in 2011.
PHOTO GALLERY The directors and their salaries millionaires
J. S. G. Madrid 4 JUL 2012 - 13:02 CET
The High Court declared admissible the complaint filed by the political party most responsible UPyD against BFA-Bankia group, considering that committed at least five crimes during Bankia IPO. The party led by Rosa Díez shows alleged crimes of fraud, embezzlement, falsification of financial statements in connection with corporate crime, mismanagement and scheming to alter the price of things.
Among the defendants are political PP, PSOE and IU. Among the advisors are Rodrigo Rato Figaredo Bankia (former Minister of Economics in the Aznar government), José Luis Olivas (president of Bancaja, interim president of Valencia by the PP), Francisco Verdú (CEO signed by Rato Bankia Banca March), Jose Manuel Fernandez Norniella (former Superior Council of Chambers), Carmen Cavero (Exresponsable the manager of Banco Santander and development director at investment bank Morgan Stanley), Arturo Fernández (president of the employers Madrid), Alberto Ibañez (senior advisor at Royal Bank of Scotland (RBS) in Spain and president of Citi in Spain and director of Salomon Brothers. He is a member of Colonial), Javier Lopez Madrid (counselor CEIM proposal, work at Grupo Villar Mir) Juan Llopart (independent director and advisor to NH Hoteles also SOS, and former member of the board of Banco Santander), Araceli Mora (independent Director, Professor of Financial Economics and Professor of Accounting and Finance, University of Valencia), Jose Antonio Moral Santin (linked to UI), Juan Francisco Ros (Ros Casares's CEO and a member of the employers Valencia), Jose Manuel Serra (director of Bancaja, also listed as an independent. was Secretary of State for Industry and Energy for the Government of Jose Maria Aznar), Atilano Soto (counselor Caja Segovia) and Antonio Tirado (Bancaja advisor PP proposed and former mayor of Castellón by the PSOE).
Among the directors of Finance and Savings Bank (BFA) are well Rodrigo Rato and Jose Manuel Fernandez Norniella, who shared tips, other representatives of the seven banks merged and Francisco Pons (president of the Valencian Business Association, linked to PP) Angel Acebes (former Minister of Justice with Aznar and former general secretary of PP), Francisco Baquero (CC OO), Pedro Bedia (CC OO), Luis Blasco (independent director linked to PP), Rafael Ferrando Giner (president of the regional employers of Valencia CIERVAL and current vice president of Bancaja), Jose Rafael Garcia-Fuster (exconcejal the City Council and territorial senator of Valencia by the PP), Jorge Gomez Moreno (advisor on behalf of the Socialist PSOE in Madrid PSM- ), Agustin Gonzalez Gonzalez, Mercedes de la Merced (former municipal councilor in Madrid for the PP), Jesus Pedroche (PP, president of the Assembly of Madrid), Remigio Pellicer (furniture businessman and vice president of the Furniture Institute of Technology, Chief Bancaja a proposal by the PSOE), Jose Maria de la Riva (advisor on behalf of the Socialists in Madrid PSM-PSOE), Estanislao Rodriguez Ponga (former Secretary of State for Finance under Aznar), Mercedes-Izquierdo Rojo (former technical advisor to the Cabinet the president of the Community of Madrid), Ricardo Romero de Tejada (former secretary general of the PP in Madrid), Juan Manuel Suarez del Toro (director representing Caja Insular de Canarias), and Angel Villanueva Couple (secretary of the board of Bancaja organized the Depositors Association to compete in the assembly of the box representing Valencia with Consumers Union, the regional government of the PP considered akin to the Socialists).
The 33 defendants charged in the case Bankia in 2011 over 14 million euros. Salaries for counselors Bankia-BFA group in 2011 (in thousands of euros) are as follows.
Among the defendants are political PP, PSOE and IU. Among the advisors are Rodrigo Rato Figaredo Bankia (former Minister of Economics in the Aznar government), José Luis Olivas (president of Bancaja, interim president of Valencia by the PP), Francisco Verdú (CEO signed by Rato Bankia Banca March), Jose Manuel Fernandez Norniella (former Superior Council of Chambers), Carmen Cavero (Exresponsable the manager of Banco Santander and development director at investment bank Morgan Stanley), Arturo Fernández (president of the employers Madrid), Alberto Ibañez (senior advisor at Royal Bank of Scotland (RBS) in Spain and president of Citi in Spain and director of Salomon Brothers. He is a member of Colonial), Javier Lopez Madrid (counselor CEIM proposal, work at Grupo Villar Mir) Juan Llopart (independent director and advisor to NH Hoteles also SOS, and former member of the board of Banco Santander), Araceli Mora (independent Director, Professor of Financial Economics and Professor of Accounting and Finance, University of Valencia), Jose Antonio Moral Santin (linked to UI), Juan Francisco Ros (Ros Casares's CEO and a member of the employers Valencia), Jose Manuel Serra (director of Bancaja, also listed as an independent. was Secretary of State for Industry and Energy for the Government of Jose Maria Aznar), Atilano Soto (counselor Caja Segovia) and Antonio Tirado (Bancaja advisor PP proposed and former mayor of Castellón by the PSOE).
Among the directors of Finance and Savings Bank (BFA) are well Rodrigo Rato and Jose Manuel Fernandez Norniella, who shared tips, other representatives of the seven banks merged and Francisco Pons (president of the Valencian Business Association, linked to PP) Angel Acebes (former Minister of Justice with Aznar and former general secretary of PP), Francisco Baquero (CC OO), Pedro Bedia (CC OO), Luis Blasco (independent director linked to PP), Rafael Ferrando Giner (president of the regional employers of Valencia CIERVAL and current vice president of Bancaja), Jose Rafael Garcia-Fuster (exconcejal the City Council and territorial senator of Valencia by the PP), Jorge Gomez Moreno (advisor on behalf of the Socialist PSOE in Madrid PSM- ), Agustin Gonzalez Gonzalez, Mercedes de la Merced (former municipal councilor in Madrid for the PP), Jesus Pedroche (PP, president of the Assembly of Madrid), Remigio Pellicer (furniture businessman and vice president of the Furniture Institute of Technology, Chief Bancaja a proposal by the PSOE), Jose Maria de la Riva (advisor on behalf of the Socialists in Madrid PSM-PSOE), Estanislao Rodriguez Ponga (former Secretary of State for Finance under Aznar), Mercedes-Izquierdo Rojo (former technical advisor to the Cabinet the president of the Community of Madrid), Ricardo Romero de Tejada (former secretary general of the PP in Madrid), Juan Manuel Suarez del Toro (director representing Caja Insular de Canarias), and Angel Villanueva Couple (secretary of the board of Bancaja organized the Depositors Association to compete in the assembly of the box representing Valencia with Consumers Union, the regional government of the PP considered akin to the Socialists).
The 33 defendants charged in the case Bankia in 2011 over 14 million euros. Salaries for counselors Bankia-BFA group in 2011 (in thousands of euros) are as follows.
| 1 | Rodrigo Rato Figaredo | 2.436 | ||
| 2 | José Luis Olivas | 1.764 | ||
| 3 | Francisco Verdú | 1.570 | ||
| 4 | José Manuel Fernández Norniella | 676 | ||
| 5 | Carmen Cavero | 173 | ||
| 6 | Arturo Fernández | 278 | ||
| 7 | Alberto Ibañez | 142 | ||
| 8 | Javier López Madrid | 310 | ||
| 9 | Juan Llopart | 367 | ||
| 10 | Araceli Mora | 125 | ||
| 11 | José Antonio Moral Santín | 522 | ||
| 12 | Francisco Juan Ros | 124 | ||
| 13 | José Manuel Serra | 387 | ||
| 14 | Atilano Soto | 128 | ||
| 15 | Francisco Pons | - | ||
| 16 | Ángel Acebes | 163 | ||
| 17 | Francisco Baquero | 317 | ||
| 18 | Pedro Bedía | 308 | ||
| 19 | Luis Blasco | 178 | ||
| 20 | Rafael Ferrando Giner | 307 | ||
| 21 | José Rafael García-Fuster | 265 | ||
| 22 | Jorge Gómez Moreno | 339 | ||
| 23 | Agustín González González | 214 | ||
| 24 | Mercedes de la Merced | 376 | ||
| 25 | Jesús Pedroche | 204 | ||
| 26 | Remigio Pellicer | 302 | ||
| 27 | José María de la Riva | 202 | ||
| 28 | Estanislao Rodríguez Ponga | 355 | ||
| 29 | Mercedes Rojo-Izquierdo | 374 | ||
| 30 | Ricardo Romero de Tejada | 270 | ||
| 31 | Juan Manuel Suárez del Toro | 235 | ||
| 32 | Antonio Tirado Jiménez | 409 | ||
| 33 | Ángel Villanueva Pareja | 307 | ||
| TOTAL | 14.127 | |||
スペインのBANKIA銀行の詐欺や横領や会計操作改竄、犯罪的経営、粉飾決裁で告訴された33人の顧問
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