スペインの元CAM(CAJA DE MEDITERANEO)総裁のフアン=ラモン=アビレ(Juan Ramon Aviles)は、自分の不動産会社に400万0000ユーロの公共融資からの不正融資をした
El Consell autorizó créditos irregulares al responsable de controlar la CAM
Juan Ramón Avilés destinó ayudas del ICO a financiar sus empresas inmobiliarias
El FROB presenta una querella y la Audiencia Nacional la admite a trámite
El País Valencia 3 SEP 2012 - 10:56 CET
The Consell irregular credits authorized responsible for controlling the CAM
Juan Ramón Avilés ICO aid earmarked to finance their real estate companies
The FROB has a complaint and the High Court declared admissible the
El País Valencia 3 SEP 2012 - 10:56 CET
Juan Ramon Aviles, president of the CAM agency should ensure that there were no irregularities within Alicante box, won in 2009 for his real estate companies a total of four million euros in loans from the Official Credit Institute and the Credit and Finance Institute of the Community of Murcia, in breach "rudely" the "basic conditions set out" to secure these lines of business support in crisis, as reported by the Cadena SER from the lawsuit filed by counsel appointed by the Bank Restructuring Fund, which has been accepted for processing at the National Court.
For granting loans to senior ICO box emphasizes the lawsuit was necessary authorization by both the board of directors of the CAM, and the Ministry of Economy and Finance of the Government of Valencia, and Aviles received approval from although both according to the complaint, at least part of the Board of Directors of the cabinet and other senior officials of the bank knew that conditions were not to give the money.
The FROB Avilés complaint failed to "rudely" conditions for state aid
In fact, counsel for the FROB stresses that the four million earned by Juan Ramón Avilés were used "to finance activities that promote their companies' property, rather than for the liquidity or the acquisition of tourist equipment, among other irregularities," contravention of the purposes specified in publicly funded programs. " The complainant emphasizes that these alleged irregularities, the president of the Supervisory Board of the CAM "should be immediately stopped" from office.
Juan Ramón Avilés, real estate entrepreneur, promoter exconcejal golf courses and PP in the city of Murcia, was named chairman of the Supervisory Board of the Savings Bank of the Mediterranean in 2007 at the proposal of the President of the Community of Murcia, Ramón Luis Valcárcel. He continued in office until last year.
Furthermore, according to the complaint, which has been accused in alleged crimes of misappropriation and unfair administration in the High Court, the president of the Supervisory Board of the CAM granted their own credit companies on favorable terms by more than 17 million euros, from the equity of the box.
The president of the Supervisory Board of the CAM would also become "unevenly" diets of more than 300,000 euros in five years, "violating the internal regulations of the CAM and without the authorization of the competent bodies."
According to counsel the FROB, Juan Ramón Avilés managed money "for being who you are."
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