Barcenasは、2010年末に無罪とされるであろうドレスナー銀行に自慢
Bárcenas presumió ante el Dresdner Bank de que sería absuelto a final de 2010
El extesorero minimizó el proceso judicial abierto contra él ante su agente del banco suizo
José Manuel Romero Madrid 24 ABR 2013 - 15:46 CET
Barcenas boasted to the Dresdner Bank that would be acquitted at the end of 2010
The minimized extesorero open judicial process against him in his Swiss bank agent
José Manuel Romero Madrid 24 ABR 2013 - 15:46 CET
On February 3, 2010, Luis Barcenas allegedly planned a trip to Alaska to ski. Although his regular salary as manager-PP would allow more than 200,000 euros a year, asked his Swiss bank card Top Visa Gold Card and Travel Card to withdraw cash Flow occasionally with a limit of 25,000 euros. Barcenas informed the business agent of his Swiss bank was concerned to the card before the end of February as travel to Alaska in March.
By that time, Barcenas took seven months immersed in the Gürtel case trial. He was accused by the Supreme Court given its status as senator and although he had abandoned his national treasurer of the party held its act of parliament.
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Fifteen days after completing the documentation to apply for credit card, Barcenas knew that Mr. Kempter, VisaCard commercial Dresdner Bank Center informed that they could not issue the card since learned to deal with it "that the client and others of his political party (PP, Popular Party) were subjected to a judicial investigation in Spain ".
Dresdner Bank's agent says in a note sent to the Spanish judicial authorities within a letter rogatory sent to Swiss told the VisaCard responsible Luis Barcenas was "presumed innocent until evidence is found against him."
"I met with my client [Luis Barcenas] in Madrid," said the agent of Dresdner Bank, "and he confirmed that the investigation is being carried out locally and surely there will be a final decision by the end of 2010 will prove no doubt his innocence. My client actually confirmed that he has nothing to reproach himself and is willing to claim it. "
Barcenas's predictions never came true, but in September 2011, Judge Antonio Pedreira decided to withdraw the complaint. A prosecution appeal against this decision led to the High Court to overturn the decision and keep the charge of bribery and money laundering against Barcenas.
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