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スペインのUPyD党(社会保守党?)は、BANKIA銀行、BFA銀行の顧問33人を詐欺、横領、会計偽造、年間出入費表の偽造などの経営犯罪?で告訴するために高等裁判所?に保障金?を預けた
CASO BANKIA
UPyD deposita la fianza para ir a la vista sobre la intervención de Bankia
CASE Bankia
UPyD (Union Progreso y Democracia) the security deposit to go to the hearing on the intervention of Bankia
Economy Madrid EFE 6 JUL 2012 - 11:40 CET
UPyD (Union Progreso y Democracia) the security deposit to go to the hearing on the intervention of Bankia
Economy Madrid EFE 6 JUL 2012 - 11:40 CET
According to the pleading to which Efe had access, UPyD has entered the security deposit in the account of the magistrate court number four in the National Court, which was the one who admitted the complaint against Bankia UPyD, BFA and his advisers. The judge in the proceeding, Fernando Andreu, has cited as accused former president Rodrigo Rato and thirty directors and its parent group, including Jose Luis Olivas, president of Bancaja, and the former Minister Angel Acebes. They must also declare the two exconsejeros accused of Bankia a proposal of the PSOE, Jorge Gomez and Jose Maria de la Riva, and the UI, José Antonio Moral Santin. All three have requested the temporary suspension of membership for the duration of the procedure.
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