スペインのNOVACAIXAGALICIAの元頭取と4人の役員は理事会に報告せずに早期定年退職金を増額した不正経営と横領の罪で国立裁判所で証言
Los exdirectivos de NCG declararán este mes en la Audiencia Nacional
Los exdirectivos de Novacaixagalicia están imputados por haber mejorado supuestamente sus prejubilaciones sin informar al consejo de la entidad
María Fernández Vigo 2 OCT 2012 - 20:27 CET
The NCG exdirectivos declared this month in the National Court
The Novacaixagalicia exdirectivos are charged with allegedly having improved their early retirement without informing the board of the entity
Maria Fernandez Vigo 2 OCT 2012 - 20:27 CET
The four defendants Novacaixagalicia exdirectivos for having improved their early retirement allegedly without informing the board with the alleged assistance of former president of the merged entity may respond to these events from October 15 to the National Court Judge Ismael Moreno.
According to Efe reported legal sources, the judge has set on 15, 17, 18, 19 and 22 October to appear on Novacaixagalicia excopresidente Julio Fernandez Gayoso and four exdirectivos beneficiaries, who face an offense of unfair administration or, alternatively, of misappropriation. According to the anti-corruption prosecutor, José Luis Pego, Oscar Rodriguez Estrada, Francisco Javier Gregorio Gorriarán and Garcia de Paredes charged a total of 18.9 million euros by leaving the group, which should return received 7.87 million euros allegedly improperly and thanks presumably to the collaboration of Fernandez Gayoso.
The lawsuit was filed by the Audiencia Nacional Anticorruption in finding that "there is serious impact on the national economy", as the State argued-and-holding through the FROB to the entity by two capital injections totaling 3.784 million.
moreGayoso hides his pension deputies 689,000 eurosAnticorruption sues executives NCGCaixanova to courtDirectors out of control and tame politicians blew the box
The Prosecution considers that the facts caused serious property damage and may constitute a crime of unfair administration punishable by up to four years in prison or alternatively misappropriation (up to six years in prison). According to the prosecutor, the managers proceeded "with abuse of office functions and fully aware of the very difficult economic situation that crossed the lender".
The excopresidente of the nationalized entity, now a bank, as stated before the House of Representatives who never had executive functions, powers lacking in the board office and had a purely 'institutional or representative'. According recounts Anticorruption Pego, Rodriguez Estrada and Gorriarán, then managers Caixanova (entity merged with Caixa Galicia), signed on October 20, 2010 contracts that would supposedly altered the concept of total annuity would charge leaving the institution, which thereafter fixed remuneration included as part of the variable salary.
In the first council of the entity resulting from the merger, in 2010, Gayoso announced the signing of new contracts with Pego, Rodriguez Estrada and Gorriarán, but not reported on the modification of its content. Thus, the Council agreed to endorse and subrogate such remuneration, which were supposedly thinking that previously were entitled. Furthermore, the Council agreed to the signing of a contract with Francisco Javier García de Paredes Moro, a former manager of Caixa Galicia, 'under the same conditions' of which they had already mentioned the three senior officers, as recommended by Fernandez Gayoso.
According Anticorruption Pego, Rodriguez Estrada and Gorriarán allegedly agreed to improve their contracts ocultándoselo board to prepare your expected output of the entity after the announcement of its merger with Caixa Galicia, 'to the detriment of the assets of the bank that managed'. To do this, continue the prosecution, had to have the 'necessary cooperation' of the then president of Caixanova, Julio Fernandez Gayoso.
0 件のコメント:
コメントを投稿