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スペインの高等裁判官?は、CAM 銀行の5人の元取締役や頭取(Maria Dolores Amoros, Roberto Lopez Abad, Vincente Soriano Terol, Teofilo Sogorb, Modest Cresp)を企業犯罪、詐欺、価格操作の罪で起訴
Un exdirectivo de la CAM se desmarca ante el juez del fracaso de Polaris World
Un segundo exdirectivo apunta a la exdirectora general como la impulsora de las preferentes
El magistrado acusa a la excúpula de la caja de varios delitos
A exdirectivo CAM is cleared before the judge the failure of Polaris World
A second former director exdirectivo points to the general as the driver of the preferred
The judge accused the box excúpula various offenses
The Bank of Spain uncovers the sacking of the CAM and culture of the pitch
So looted the CAM
Santiago Navarro Alicante 10 JUL 2012 - 15:57 CET
A second former director exdirectivo points to the general as the driver of the preferred
The judge accused the box excúpula various offenses
The Bank of Spain uncovers the sacking of the CAM and culture of the pitch
So looted the CAM
Santiago Navarro Alicante 10 JUL 2012 - 15:57 CET
The old dome of the CAM has begun to testify today at the National Court, just a day after the holding of the meeting at which has been liquidated the savings Alicante. Judge Javier Gomez Bermudez has been summoned to testify as charged five former directors for alleged corporate crime, fraud and price manipulation of things, according to the order made on June 28.
The first to testify have been the former Director General of CAM resources Vicente Soriano Terol, and the former director of planning and control of the box Alicante, Theophilus Sogorb. This Wednesday will be the turn of the president of the board of the bank Modesto Crespo.
Vicente Soriano interrogation concluded at noon. According to sources in the private prosecution, the Platform CAM (umbrella group for those affected by the purchase of voting shares and preferred shares of the box), the exalted office has refused to answer questions from the original complainant, lawyer Diego de Murcia Ramon, and has only responded to those made by the prosecutor and the judge. The same sources said that Soriano has been decoupled from Murcia Polaris Wolrd urban macro-project. The old CAM, together with Bancaja, Banco de Valencia and Banco Popular, granted a syndicated loan of 1,170 million. The bankruptcy estate group took the three banks to write off the loan in exchange for assets (land and houses).
About two o'clock in the afternoon, Judge Gómez Bermúdez has terminated the interrogation to the second accused, Theophilus Sogorb. This exalted position of the CAM, again according to sources of private prosecution, it has answered the questions of all parties. Diego's attorney asked when Ramon believes that the crisis began in the CAM. The defendant replied that in 2008 when the wholesale financial market applications off the tap to the former case for "lack of confidence." Given this situation, chose to use the box to the retail market (customers) to continue to be funded. And it was put into circulation when the preferred shares. According Sogorb, this strategy was designed by the then deputy director Maria Dolores Amoros. This came later, particularly in late 2010, the general direction of the box in place of Roberto Lopez Abad.
The former director general of planning, like Vicente Soriano has been detached from the urban macropoyecto Polaris World.
Vicente Soriano autoincluyó in general ERE CAM few months before the intervention of the box by the Bank of Spain and pocketed a $ 1.5 million. Soriano left the box in February 2011, but continued to work with the entity on the basis of the emails that have been tapped.
CAM platform has asked the judge to impose the five defendants a general security of 13.2 million euros. The prosecutor has not asked any precautionary measures in relation to the first two defendants who have already declared. The questions of the prosecution and the judge have dealt with the crisis of the box and the salaries of its senior management.
On the 12th is called to testify the former director general of the CAM Roberto Lopez Abad and the next day, July 13, will appear the last director general of the box Alicante, Maria Dolores Amoros.
They will be the second directors of savings banks taken over by the Bank of Spain appearing before the Court, after the former managers of Caja Castilla-La Mancha, who testified in February 2011.
The new owner of the Central Court of Instruction No. 3 of the National Court, Javier Gómez Bermúdez, returns and measures of investigation into the case against the CAM in November 2011 by Judge Fernando Grande-Marlaska, following a complaint lodged by attorney Ramon Diego, which represents about 500 affected by preference shares. The case was joined by the Anti-Corruption Prosecutor.
In addition, Gómez Bermúdez has cited to testify, July 16, experts from PwC auditor who prepared the reports on the analysis of the financial statements of the savings and pensions and early retirement annuity, which autoadjudicaron the former managers.
The CAM was operated by the Bank of Spain on 23 July 2011 and replaced its directors, in addition to approving an injection of 2,800 million euros from the FROB, which prepared the report which describes the many irregularities committed by the former CAM managers, especially in lending to real estate and in the granting of annuities to senior management.
In March 2011, the managers of the savings bank, currently owned by Banco Sabadell, the financial authorities reported a profit of 38.9 million euros when three months later threw accounts losses of 1,136 million euros.
The first to testify have been the former Director General of CAM resources Vicente Soriano Terol, and the former director of planning and control of the box Alicante, Theophilus Sogorb. This Wednesday will be the turn of the president of the board of the bank Modesto Crespo.
Vicente Soriano interrogation concluded at noon. According to sources in the private prosecution, the Platform CAM (umbrella group for those affected by the purchase of voting shares and preferred shares of the box), the exalted office has refused to answer questions from the original complainant, lawyer Diego de Murcia Ramon, and has only responded to those made by the prosecutor and the judge. The same sources said that Soriano has been decoupled from Murcia Polaris Wolrd urban macro-project. The old CAM, together with Bancaja, Banco de Valencia and Banco Popular, granted a syndicated loan of 1,170 million. The bankruptcy estate group took the three banks to write off the loan in exchange for assets (land and houses).
About two o'clock in the afternoon, Judge Gómez Bermúdez has terminated the interrogation to the second accused, Theophilus Sogorb. This exalted position of the CAM, again according to sources of private prosecution, it has answered the questions of all parties. Diego's attorney asked when Ramon believes that the crisis began in the CAM. The defendant replied that in 2008 when the wholesale financial market applications off the tap to the former case for "lack of confidence." Given this situation, chose to use the box to the retail market (customers) to continue to be funded. And it was put into circulation when the preferred shares. According Sogorb, this strategy was designed by the then deputy director Maria Dolores Amoros. This came later, particularly in late 2010, the general direction of the box in place of Roberto Lopez Abad.
The former director general of planning, like Vicente Soriano has been detached from the urban macropoyecto Polaris World.
Vicente Soriano autoincluyó in general ERE CAM few months before the intervention of the box by the Bank of Spain and pocketed a $ 1.5 million. Soriano left the box in February 2011, but continued to work with the entity on the basis of the emails that have been tapped.
CAM platform has asked the judge to impose the five defendants a general security of 13.2 million euros. The prosecutor has not asked any precautionary measures in relation to the first two defendants who have already declared. The questions of the prosecution and the judge have dealt with the crisis of the box and the salaries of its senior management.
On the 12th is called to testify the former director general of the CAM Roberto Lopez Abad and the next day, July 13, will appear the last director general of the box Alicante, Maria Dolores Amoros.
They will be the second directors of savings banks taken over by the Bank of Spain appearing before the Court, after the former managers of Caja Castilla-La Mancha, who testified in February 2011.
The new owner of the Central Court of Instruction No. 3 of the National Court, Javier Gómez Bermúdez, returns and measures of investigation into the case against the CAM in November 2011 by Judge Fernando Grande-Marlaska, following a complaint lodged by attorney Ramon Diego, which represents about 500 affected by preference shares. The case was joined by the Anti-Corruption Prosecutor.
In addition, Gómez Bermúdez has cited to testify, July 16, experts from PwC auditor who prepared the reports on the analysis of the financial statements of the savings and pensions and early retirement annuity, which autoadjudicaron the former managers.
The CAM was operated by the Bank of Spain on 23 July 2011 and replaced its directors, in addition to approving an injection of 2,800 million euros from the FROB, which prepared the report which describes the many irregularities committed by the former CAM managers, especially in lending to real estate and in the granting of annuities to senior management.
In March 2011, the managers of the savings bank, currently owned by Banco Sabadell, the financial authorities reported a profit of 38.9 million euros when three months later threw accounts losses of 1,136 million euros.
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