スペインのCaja Mediterraneo信用金庫の経営犯罪と汚職
CAM, manejo político y empresarial
La comisión de investigación revela la manipulación de los órganos de gobierno y una apuesta suicida por el ladrillo en la caja alicantina
Adolf Beltran Valencia 24 MAR 2013 - 00:00 CET
CAM, political and business management
The commission of inquiry revealed the manipulation of government bodies and a suicide bid by brick in the box Alicante
Adolf Beltran Valencia 24 MAR 2013 - 00:00 CET
Negligence or crime?? To what extent the situation that led to the intervention of Caja Mediterráneo (CAM) in July 2011 was a result of excess and recklessness or consisted of a full-scale looting? These are questions to which the answer is Judge Javier Gómez Bermúdez, National Court, which on March 6 order a search of the homes in Alicante of the former CEO, Roberto Lopez Abad, and former deputy managing director of investments estate, Daniel Gil Mallebrera. Gómez Bermúdez is taking the statements of 30 directors and executives of the company between 2006 and 2011 on millionaires credits granted to the commission president Juan Ramón Avilés control. Those same directors and officers have gone through the inquiry commission established in May 2012 in the Valencian Parliament, which has already held 22 meetings and they have spent more than 60 appearing.
What do you look clarify that committee? Each party sees it one way, but the goal is to delineate responsibilities official facts that the Bank of Spain and the Fund for Orderly Bank Reorganization (FROB) have made it quite defined in the charge sheets against the managers of the entity. It has become clear in the development of the committee that the Board was handled without much resistance from the directors of the bank. Hence, the role of Lopez Abad, who refused to answer questions from parliamentarians, be central.
moreThe former directors of CAM gave credit millionaires "almost without looking"The dome of the CAM parade by the National CourtThe Civil Guard raided the home of former director general of the CAMCAM's investments were "a weak business" based on the bubbleCAM Councillors reveal the political maneuvering to controlSo looted the CAM
López Gil Abad and Mallebrera, also refused to answer MPs to avoid prejudicing his defense, society would have used to divert funds Valfensal the CAM, which investigates Gomez Bermudez along with other irregularities after accepting the complaint lodged in his FROB day. This is a company with a 30% box 70% Alicante and Benidorm group Mar Comfort through which left tens of millions of euros of the entity in suspicious purchases of hotels and projects resorts in Mexico and the Dominican Republic.
Valfensal is an example of the investment strategy that led to disaster for the CAM. Was to go beyond the provision of credit and create subsidiaries often based on the speculative value of lands potentially developable. "It was a weak business," said one of those appearing, Javier García del Río, real estate exresponsable CAM (now director of real estate of Banco Sabadell, which bought the box), because their expectations were based on the housing bubble .
Enrique Ortiz, Brugal main accused of the case, or Ros Casares, as proper names, or Polaris World Nyesa or enterprises or urban projects as concrete, are references that have been considered over and over again in committee without getting explanations. Almost all of the directors of the CAM that have passed through the Valencian Parliament both highlighted that the criteria were wary of technicians and managers. Some said to have objected, that are not reflected in the minutes of the meetings. They also denied many of them have heard the request of the Bank of Spain in December 2010 warned about the plight of the box, hit a high delinquency, excessive concentration in real estate and strong financial imbalances. The current Minister of Finance and Deputy Prime Minister of Murcia, Juan Bernal, a counselor in the CAM February 2010 to May 2011, said forcefully that the minutes of that meeting and councils in which allegedly approved the annual remuneration of € 300,000 to the chairman of the box, Modesto Crespo, for presiding over an investee and pensions millions of managers "do not reflect reality."
The Clerk of the Council, Juan Martinez-Abarca, defended its veracity, but introduced a crucial precision. It built for drafting in preactas developed by the team of the box and applying the Code of Commerce, did not include those interventions consist not expressly requested. Martinez-Abarca consisting justified that he had read the full requirement alarming Bank of Spain because the then managing director, Maria Dolores Amoros (who relieved López Abad), "was more than half an hour giving explanations" slide.
In any case, the members of the Board were quite docile with explanations from management. None of those proposed by the PP explicitly recognized him, which did make those proposed at the time by the Socialists. Ramon Remedios, an advocate on behalf of the Government at the proposal of PSPV-PSOE, was the most explicit in describing the mechanism for selecting representatives of depositors in the Council. Although theoretically notary chosen by lot, the MAC address of the "discouraged" to select up to who were interested. Ramon took another striking detail, explaining that as a member of the supervisory committee, declined to approve the renewal election governing bodies in 2007.
There were two lists promoted by the PP in that process, one supported by the followers of Eduardo Zaplana and other related by the then new president of Valencia, Francisco Camps, faced a political pulse. The conflict was resolved to accept the withdrawal of both and the presentation of a new list, out of time and without meeting the requirements. Martinez-Abarca, who was the lawyer responsible for the legal services of the CAM at the time, justified by "judicial economy" because there was "no third-party victims."
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