スペインのBanco de Valenciaの元頭取と取締役の不正経営による莫大な損失
Asalto al Banco de Valencia
El fondo de rescate acusa a dos expresidentes y al exconsejero delegado de delitos que causaron un daño de 630 millones a la entidad.
Casi todas las operaciones fueron inmobiliarias
Mala decisión, gran recompensa
El FROB denuncia a Rivero y los Soler por operaciones de Banco Valencia
Ignacio Zafra Valencia 2 MAR 2013 - 22:13 CET
Assault on Banco de Valencia
The bailout fund accuses two former and the former CEO of offenses that caused a damage of 630 million to the state.
Almost all real estate transactions were
Bad decision, big reward
The FROB denounces Rivero and Soler by Valencia Bank operations
Ignacio Zafra Valencia 2 MAR 2013 - 22:13 CET
The Banco de Valencia, which the Minister of Economy, Luis de Guindos, recently described as the sum of "all things badly," suffered one of the biggest assaults of which has been a Spanish financial institution. Suffered property damage is around 630 million euros, according to the eight complaints filed so far in the High Court by the Fund for Orderly Bank Restructuring (FROB), which has managed the company since it was taken over in late 2011. The authors were the bank's own executives-including its president José Luis Olivas and its former CEO Parra-Sunday, several major developers Valencian, Spanish and a renowned entrepreneur, as president of Metrovacesa Joaquín Rivero as the FROB, who has reported a total of 29 people.
Eight complaints of FROB: 29 recipients
- Operation Metrovacesa. This operation involved Joaquín Rivero, president of Metrovacesa. Rafael Ruiz-Jarabo, businessman. Sunday Parra, former CEO of Banco de Valencia.
- The Reva. The notes state fund several construction related businesses: Salvador Vila, promoter. Juan Bautista Soler, promoter. Carlos Pascual, notary. Fernando Polanco, businessman. Teresa Villalba. Monferrer Alfonso, former director of the bank's real estate holdings. It is also linked Domingo Parra.
- Investment in Alicante and Murcia. This operation includes: José Luis Olivas, president of Bancaja, Banco Valencia and Valencia. José Cortina, former CEO of Bancaja Habitat. Aurelio Izquierdo, former Director General of Bancaja Habitat and president of Banco Valencia. Ramon Salvador Agueda, promoter, Parra and Monferrer.
- Homes in El Puig. Vicente Fons, businessman. Maria Victoria Soler, exvicepresidenta Metrovacesa. Izquierdo, Monferrer and Parra.
- Land south of Valencia. Sunday Parra, his wife, Maria Jose Aznar, and his son José Parra. Andrew Dimas, businessman. Francisco Andres, businessman. Salvador Pons, businessman. Isabel Pons.
- Business in Móstoles. Tito Joseph Pajares San Román, businessman. San Román José Antonio Rosado, businessman. Parra.
- Palma de Mallorca. Cursach Society (Bartolomé Cursach, entrepreneur), Parra and Monferrer.
- Aguas de Valencia. Calabuig Eugenio, president of Aguas de Valencia. Enrique Calabuig. Celia Calabuig. Pedro Calabuig. Maria Mercedes Calabuig. Parra and his wife.
The rescue fund state designated as primarily responsible to Sunday Parra, contained in the eight complaints and you're accused of fraud, misappropriation and unfair administration. The FROB accused of ruinous decisions for the bank, very lucrative for entrepreneurs involved and which took on hand. Only the first of the lawsuits, filed last summer, in which he accompanied several members of the family and its background Calabuig control of Aguas de Valencia, the bailout fund that Parra remains pocketed more than 14 million euros in complex corporate transactions designed to clear the money trail.
The bill alleged criminal and irresponsible management of Parra, Olivas, who also chaired the Generalitat Valenciana and Bancaja-president Aurelio Izquierdo-bank-and-responsible Monferrer Alfonso estate holdings in the entity, even though the background directed by Enrique Carrascosa state has laid off more than 60% of the workforce, employers still have taken the one hand, the shareholders, who on Friday saw the titles lost 90% of its value until it is reduced to a penny. And secondly, the taxpayers: the entity has required 5,500 million in state aid that will not recover. Your buyer Caixabank, who paid a euro for the entity, will also include an asset protection scheme, the cost will rise another 500 million. The sum amounted to 6,000 million.
One of the objectives expressed by the FROB to announce the complaints was not in vain, trying to recover as much as possible of the money injected.
Most of the complaints are related to loans granted by the bank for real estate projects frustrated, which were canceled in exchange for participation in companies and assets, especially land-entity paid the price of gold, although in several cases the bursting of the housing bubble was a fact.
That would be, as the FROB, the case of transactions agreed with the promoter Ramon Salvador, owner of abundant land in Alicante and Murcia and charged in the case Brugal Part investigating the rigging of the general plan of the city of Alicante. In the operation known as La Reva, on more than nine million square meters of land in Riba-roja de Turia (Valencia), with employers Juan Bautista Soler, Salvador Vila and others. Project to build 6,500 homes in El Puig (Valencia), with Maria Victoria Soler, Juan Bautista and sister exvicepresidenta Metrovacesa. And the orange groves planned on the families of Andrew and Pons in Oliva (Valencia).
Complaints also reveal an allegedly criminal involvement of former CEO shareholding in the battle that was fought around Metrovacesa and its subsidiary Gecina, the largest French property, with Rivero and Rafael Ruiz-Jarabo. And credited Parra's appetite exceeded the Valencia region, as shown by the complaint that includes the employer Tito José San Román Pajares, Móstoles by an operation, and it is directed against a society of Cursach Bartholomew, president of RCD Mallorca.
Bad decision, big reward
Sunday Parra entered Banco de Valencia in 1994 with a reputation as an expert in risk and soon became its CEO, a position he held until shortly before the company was taken over by the Bank of Spain for insolvent in November , 2011. The Fund for Orderly Bank Restructuring (FROB) assumed leadership of the company and to lift the carpet Parra found that not only was a bad manager, he accumulated excessively risk in real estate. But gained personally benefit from business decisions, very harmful to the body, that the bailout fund described as "devoid of economic sense."
Only in the first lawsuit filed last summer, after he did the association of small shareholders Apabankval, FROB accused of providing family Calabuig gains exceeding 120 million euros. And why have gained more than 12 million. For example: buying Calabuig in 2006 to 4352 euros for a society with little activity but had earned the right to receive a dividend of EUR 1.5 million of other investee. And, two years later resell that company (Capital Coast) counter to the same family Calabuig, only this time by 12.3 million euros.
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