スペインの不良債権で破綻して国有化されたBANCO FINANCIERO Y DE AHORROの取締役と監査委員長のアンヘル=あせべすは、に取締役会には問題や経営欠陥などは隠さなかったし、銀行の監査会社のDELOITTEはBANKIA銀行の経営危機については全く報告しなかったと証言。(この男は何の仕事をしているのだろうか?無能か?)
Acebes declara ante el juez que nadie le informó del deterioro de Bankia
El exministro, que dirigió la comisión de auditorías de la entidad, llegó tras su salida a Bolsa
También se fue antes de la reformulación de las cuentas que abocó al grupo a la nacionalización
Manuel Altozano Madrid 23 NOV 2012 - 13:24 CET
Acebes declared before the judge that nobody told Bankia deteriorating
The former minister, who led the audit committee of the company, came after its IPO
It also was before the reformulation of the accounts group embarked on the nationalization
Altozano Manuel Madrid 23 NOV 2012 - 13:24 CET
The former Minister of Justice and Home Affairs of the Government of Aznar, Ángel Acebes, said this morning before the National Court Judge Fernando Andreu as a defendant for his alleged role in the accounting hole Bankia after spending nine months as director of its parent (Financial and Savings Bank). The former minister, who led the group's audit committee, said he did not hide any problem or deficiency to the Governing Council that could inform the Deloitte consulting. The latter report only pointed to "some issues pending analysis" that Acebes be downplayed the data from some of the boxes that formed Bankia and computing issues.
Acebes was appointed director of BFA on July 27, 2011, just after the IPO, and resigned on April 24 this year, two weeks before the restatement of accounts. After reviewing Bankia accounts, were reformulated and passed entity to present a profit of 305 million to 2.979 million loss recognized, forcing the state to step in to fill the hole in their heritage and forced the resignation of the Council of Administration and the replacement of its president, Rodrigo Rato, by Jose Ignacio Goirigolzarri. Acebes said during those nine months, no one informed of problems in accounting for the entity. Neither the entity's auditor, Deloitte, which, according to his version, told only minor problems that do not predict the plight of the entity.
The former minister said in court that his resignation had nothing to do with the situation of the entity
Specifically, Acebes said that at the meeting of the Audit Committee chaired by him and held on March 26, the auditor Deloitte, Fancisco Celma, confirmed the accounts of 2011 in which the entity presented and that only benefits weeks later were restated to reflect huge losses. The former minister, who claimed 163,000 euros for nine months of work, said that only three days later informed the council of that meeting.
The former minister and exconsejero Bankia matrix also said in court that his resignation had nothing to do with the situation of the institution, from which he was to join the management of Iberdrola and that was "completely calm" since nobody had informed him that the accounts of the box could be fictional or worse were to reflect the results presented. Sources said that fiscal responsibility to determine if the statement will determine Celma. The Deloitte partner who must inform the court if those "issues pending analysis" were really as safe as presented Acebes and other advisors.
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The former minister remained in the room for about 50 minutes statements. Outside, in front of the court, awaited him fifty affected by the alleged fraud of preferred shares that, upon his departure, as he shouts "Bankia, Acebes, returns what you" and berated him calling him a "thief". The former minister left the hearing amid tight security, protected by dozens of police who surrounded his car and prevented the concentrates could approach him.
After Acebes, was the turn of former employers Valencia Francisco Pons, also exconsejero of BFA. Pons said in his statement that the restatement of accounts of the entity was not due to an accounting fiction, but "the general deterioration of the economy." He also noted that the renewal of the board and replace its chairman, Rodrigo Rato, by Goirigolzarri was not peaceful because the outgoing directors were not considered responsible for the economic situation of the entity that the government had to bail.
The case Bankia, born in paths complaints filed by the Union Progress and Democracy Party and the Movement 15-M which joined the anti-corruption prosecutor, investigating 33 former directors of Bankia and BFA for the alleged crimes of falsification of accounts, unfair administration , scheming to alter the price of things and misappropriation.
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