スペインのBankia銀行の破綻の不正経営の裁判で、経済大臣、スペイン銀行総裁、証券取引委員会、Bankia銀行頭取が裁判で証言に、
El juez del caso Bankia cita a declarar a Guindos, Ordóñez y Linde
El magistrado amplía las comparecencias a la actual cúpula del banco
También deberán acudir a la Audiencia los responsables del regulador bursátil
Manuel Altozano Madrid 1 FEB 2013 - 18:21 CET
The trial judge cited Bankia declare Guindos, Ordonez and Linde
The judge extended the hearings to the current leadership of the bank
It also should go to the Court's securities regulator responsible
Manuel Altozano Madrid 1 FEB 2013 - 18:21 CET
The National Court judge handling the case Bankia, Fernando Andreu, has finally decided to call him as a witness to the Minister of Economy, Luis de Guindos, the leaders of the Bank of Spain, the directors of securities regulators and the current dome of the entity. According to a ruling made public on Friday, Guindos, in his capacity as minister, may opt to declare in writing. The anti-corruption prosecutor, at the request of the magistrate, gave its approval to the appearance of the Minister to clarify what his position in the weeks leading up to the resignation of former President of Bankia, Rodrigo Rato, who left office hours before the nationalization of financial group.
"I am at your absolute disposal. And I've gone seven or eight times before the Congressional Committee on Economics to explain things," replied Guindos on the rear wheel to the Council of Ministers. It also said it has not yet made a decision on whether to attend the hearing or state in writing.
moreRato Rajoy and Zapatero blamed the deterioration of BankiaThe auditor, key following the hearings of the accusedBankia uses the subpoena as a witness Goirigolzarri
The round of hearings will open on Tuesday February 12 with Blas Calzada, chairman of the Technical Advisory Committee and former Ibex of the National Stock Exchange until 2004. The day must come to the Hearing Julio Segura, head of the securities regulator in Bankia time that went public in July 2011. Wednesday will be the turn of Francisco Javier Ariztegui, deputy governor of the Bank of Spain and the week will end with the declaration also witnessed the former governor of this institution, Miguel Fernández Ordóñez, on Thursday, and his replacement, Luis Maria Linde, the next day.
Then comes the turn of Luis de Guindos, remember that as the judge in his ruling, given his status as a member of the Government, "is exempt from attending the appeal court, but not testifying, may do so in writing".
The list is completed with new appearances president-entity Lazard advised the company in its market-opening, Jaime Castellanos Borrego, Francisco Celma, responsible for auditing Bankia (Deloitte) and the current president of the financial group, José Goirigolzarri, which will be the last on February 21. The entity was trying to stop his appearance as a witness.
Before a judge and have spent 33 people related Bankia IPO as defendants, including himself responsible for the entity when the transaction took place, Rodrigo Rato.
スペインのBankia銀行の破綻の不正経営の裁判で、経済大臣、スペイン銀行総裁、証券取引委員会、Bankia銀行頭取が裁判で証言に、
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