Europa Press / elEconomista.es
10:55 – 08/10/2014
- All cases are related to credit transactions and real estate
The Economy Minister Luis de Guindos. Photo: File
The Fund for Orderly Bank Restructuring (FROB) forward to the Attorney “in the coming days” twenty operations “potentially irregular “detected in Catalunya Caixa (CX) and Novogalicia Bank (NCG) for investigation.
This was stated by Minister of Economy, Luis de Guindos, during the session of Government control in full Congress, where spokeswoman UPyD, Rosa Díez, has asked him to demand “economic criminal, political and” those responsible for the scandal card ‘B’ Caja Madrid.
There will be the first time the FROB went to court, where he has claimed, for example, the old dome of the Bank of Valencia, including its president José Luis Olivas, and several entrepreneurs in eight actions in the High Court.
A year of research
The minister recalled that some months ago that the FROB is taking place in institutions nationalized a process of forensic analysis to “identify potentially irregular transactions”, a result of which previously reported to the Office of twenty “suspicious transactions”, including that of the ‘opaque’ card has already been uncovered.
“Right now, is at an advanced stage study about 20 cases involving CX and NCG, all in relation to credit and real estate operations, to be forwarded to the Office in coming days, “the minister stressed.
September 2013, the Fund reported that it had initiated a discovery protocol operations in the last five years that could be suspicious and already works with the internal audit of the four entities (Bankia, CX, and NCG Banco Mare Nostrum)
Guindos insisted the FROB has always worked with “transparency and speed” and that “so continue to conduct” while recalling that in the case of cards Caja Madrid the organism is arrived in the case.
The scandal Bankia
Finally, the economy minister wanted to make clear that in May 2012, when the new management team came to Bankia, “disappear these practices completely. “
The scandal jumped a few days ago, predicting the existence of the alleged ‘cards B’ Caja Madrid outside the general circuit which 86 former members of the leadership of Caja Madrid spent 15.25 million between 1999 and 2012.
Among the expenses incurred by former directors of Caja Madrid and stood exdirectivos 3 million euros in restaurants, 2 million in cash withdrawals, over 1.5 million travel needs, more than 1 million in supermarkets, about 800,000 euros and 700,000 euros hotels in clothing and accessories.
In total 86 people -65 board members and committee control and 21 executive directors and directors- benefited from these cards, managed directly by Barcoj Sánchez, former CEO of Caja Madrid and “right hand” of former President Miguel Blesa entity.
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