スペインの裁判所は元BANKIA銀行の元頭取のロドリゴ=ラトなどに、記録偽造、不正経理(企業犯罪)、粉飾会計、詐欺,横領などの容疑での証言の出頭を要請
El juez Andreu cita a Rato a declarar como imputado el 20 de diciembre
Los 33 querellados comparecerán del 5 de noviembre al 20 de diciembre
La Audiencia investiga cinco posibles delitos
Manuel Altozano Madrid 25 OCT 2012 - 13:36 CET
Judge Andreu quotes Rato to testify as a defendant on December 20
The 33 defendants shall appear from November 5 to December 20
Hearing investigates five possible crimes
Altozano Manuel Madrid 25 OCT 2012 - 13:36 CET
The National Court judge Fernando Andreu has been called to testify on 20 December to president of Bankia, Rodrigo Rato, as charged in the case in which investigates the formation and flotation of the entity.
In an order issued Thursday, Andreu has cited the 33 defendants between November 5 and December 20. The former Minister of Interior Angel Acebes will on 23 November and the president of the Valencia, José Luis Olivas, on December 19.
The judge investigating the possible commission of five crimes: forgery, unfair administration or corporate crime, accounting offenses, fraud and misappropriation.
Judge Andreu issued an order last July in which he assumed investigate the complaint of Union, Progress and Democracy (UPyD) against 33 members of the Boards of Directors of Bankia and its parent company, Banco Financiero y de Ahorros (BFA).
Since then advanced, without setting dates, I would call to testify as to these 33 people indicted and warned them that should go assisted attorney. These include Rato, who was also former vice president of government and former director of the IMF, Olivas and Acebes, the three of PP.
In 49 pages, the order of the different passages reproduced Andreu allegedly criminal complaint containing the UPyD and watched them evidence of "fraud" that "would have produced, or could produce a serious impact on the national economy" and a " prejudice to the generality of people "from different parts of Spain. The judge took his competition, backed by the anti-corruption prosecutor, citing, among other factors, the size and cost of Bankia rescue and concludes that bankruptcy has been able to "destabilize the entire financial system of the country."
Previously, the judge has been receiving extensive documentation of the organization, including inspection reports of the Bank of Spain and minutes of the board of directors of both Financial and Savings Bank, the group's parent, and the Bankia own.
In addition to the defendants, is scheduled to testify as witnesses former Governor of the Bank of Spain, Miguel Angel Fernandez Ordonez, the president of the National Securities Market Commission (CNMV), Julio Segura, and Deloitte partner responsible for the audit of Bankia, Celma Francisco.
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