スペインのUnion Progreso y Democracia(UPyD)党は、Banca Civica(Cajasol, Caja de Navara(CAN), Caja Canarias, Caja Burgos)の取締役を横領、詐欺、粉飾決算、会計操作改竄？などで起訴
BANCA CIVICA
UPyD denuncia a los consejeros de Banca Cívica por varios delitos
El partido de Rosa Díez presenta la queja ante la fiscalía de Navarra
EFE Pamplona 27 DIC 2012 - 13:37 CET
Civic Banking
UPyD complaint directors of Banca Civica for various offenses
Rosa Díez's party files the complaint with the prosecution of Navarra
EFE Pamplona 27 DIC 2012 - 13:37 CET
Union Progress and Democracy (UPyD) today introduced to the prosecution of Navarre a complaint against the directors of Banca Civica for alleged, among others, of the crimes of misappropriation, fraud, falsification of accounts and scheme to alter the price of things.
The complaint also extends vicariously liable Caixabank as possible to assume the rights and obligations resulting from the absorption of Banca Civica, which formed Cajasol, Caja Navarra (CAN), Caja Canarias, Caja Burgos, but not for its connection with alleged facts crimes, has clarified the drivers of the complaint.
The complaint, 69 pages and 600 pages of documentation, has been launched today by the general secretary of the parliamentary group of UPyD in Congress, Andrew Herzog, who was responsible for the complaint against Bankia, and Diego Cloths, responsible for Institutional Action party in Navarra.
Directed the Chief Prosecutor of the Autonomous Community, the complaint raised the alleged commission of the crimes of fraud, misappropriation, falsification of accounts, corporate crimes, mismanagement or unfair scheme to alter the price of things and falsehood in economic and financial information.
In a subsequent press conference, the spokesman UPyD, Rosa Díez, who has moved to Pamplona, has indicated that this initiative drive it because they have the control and supervisory bodies or legal bodies and no policies.
"The politicization of banks has led us to this situation," this is "the heart of the problem," stressed the head of UPyD to the crisis of the Spanish savings banks, adding that the case of Banca Civica and IPO 's "twin brother" of Bankia.
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