スイスの裁判所は、スペイン国民党の元会計係りのLuis Barcenas の38万0000ユーロの秘密銀行預金の金を、闇金の洗浄化*(汚職の金)かどうかを調査し、汚職の金の場合には没収する。
Suiza investiga a Bárcenas por blanqueo y confiscará sus fondos si encuentra delito
Las autoridades helvéticas bloquearán el dinero del extesorero si se prueba que cometió delitos
Consulta todas las noticias del 'caso Bárcenas'
Reuters / EP Ginebra 6 MAY 2013 - 21:20 CET
Switzerland investigates Barcenas by laundering and confiscate their funds if you find offense
Swiss authorities blocked extesorero money if he committed crimes trial
Read the news of 'case Barcenas'
Reuters / EP Geneva 6 MAY 2013 - 21:20 CET
Swiss Justice has opened an investigation into money laundering at PP extesorero Luis Barcenas and confiscate their funds in that country, who have come to add 38 million euros if found to come from bribes. "If confirmed suspicions of money laundering and kickbacks were paid, confiscate the money and then talk to Spain what to do with it," said the prosecutor of Geneva, Jean-Bernard Schmid, who initiated the investigation.
The investigation essentially to consider in detail Barcenas Swiss accounts and check the source of the funds, which is also making the National Court judge Pablo Ruz, instructor of the Gürtel case and a separate piece on the secret accounts extesorero .
moreBarcenas secret papersThe New York Times carried a front-page article on corruption in SpainSecrets of Barcenas in three keys
The Swiss prosecutor said that in the course of the research also will examine whether Swiss banks operating with Barcenas fulfilled their obligation to obtain additional information about the source of funds extesorero. Barcenas has the category of "politically exposed person (PEP)", so that, under Swiss law, is subject to a greater level of control over their bank deposits. "The bank is obliged to pay attention to the PEP. We will look at as they acted properly and whether they should have jumped alarms or have researched more, "said Schmid.
Barcenas came to save, according to his own statement to Ruz on 25 February, around € 38 million in various accounts of the entities Dresdner Bank, now owned by Liechtenstein's LGT-and Lombard Odier. A representative of the latter company said through an email that has "always complied" with the law, in addition to "cooperate with the competent authorities."
The Swiss judicial cooperation has allowed revealing the fortune of the country Swiss Barcenas. The PP extesorero conducted between June 2001 and December 2005 at least 15 trips to Switzerland to enter up to 2.43 million euros in an account that was opened at the Dresdner Bank. Barcenas justified to the directors of Dresdner Bank seven of the 15 deposits between 2001 and 2005 saying it was the result of the sale of works of art. In its declaration of February 25 before Judge Ruz, the popular extesorero rightly attributed his fortune as an investor in the stock market and real estate transactions.
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