Servimedia
18:32 – 10/10/2014
- The president Rodrigo Rato withdrew 16,000 euros before leaving entity
The members of the Board of Directors of Caja Madrid who had access to the entity opaque cards took a total of 2,022,605.41 euros in cash between 2003 and May 2012.
This is provided for information held by the National Court judge Fernando Andreu, who is investigating the use of these cards by the members of the Board of Caja Madrid and Bankia, and showing a total of 29 counselors they used to withdraw cash from ATMs or branches.
Of these two million euros, corresponding to 1,227,730.24 euros cash withdrawals at ATMs both the box and other financial institutions in the country. Meanwhile, the remaining $ 794,875.17 was withdrawn in cash by the directors in office.
Moral Santín at the head
The United Left exconsejero Jose Moral Antonio Santin which was removed a greater amount of cash from ATMs, which reached a level between January 2003 and December 2011 of 367,809 euros.
Then those who withdrew more cash cashiers were Ramon Ferraz and former Secretary of the Board Enrique de la Torre, who took 173,129.33 and 129,750 euros respectively.
Meanwhile, the former director of Organization Caja Madrid Ricardo Morado was who made major provisions effective in offices, with an amount that reaches 398,902 euros between January 2003 and August 2010.
Second, the former CEO of the entity Ildefonso Sánchez Barcoj appears that withdrew 178,438.2 euros of branches; and third again De la Torre 116,433.13.
Teller’s office
On the whole, summing up the amount of cash withdrawal and office, which took more effective using opaque cards were Morado (398,902 euros), Moral Santín (368,809 euros), De la Torre (246,183.13 euros), Ferraz (221,061.93 euros) and Sanchez Barcoj (182,768.62 euros).
On the contrary, the counselor who withdrew the minor, not counting those who placed no cash was Rafael Torres Posada, who took only 40 euros.
The use of ATM cash concludes in September 2011, except in the case of former Caja Madrid and Bankia Rodrigo Rato, that between February 22, 2012 and May 5 of that year, two days before leaving the bank, took out a total of 16,000 euros.
Overall, removed for Rato effective from January 2010 amounts to 17,300 euros, which almost entirely obtained in recent weeks in the box, with recurrent provisions of € 1,000 per day.
Meanwhile, his predecessor as head of Caja Madrid, Miguel Blesa, withdrew a total of 85,950 euros from ATMs.
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