The president of Bankia and Caja Madrid Rodrigo Rato charged to “opaque” business expenses such entities as seafood, stays in luxury hotels and took jewelry and cash from ATMs 17,300 euros, almost everything in the months prior to his resignation as head of Bankia. Extracts of the controversial cards, which Rato has been accused by the Justice, also include payment of meals and other expenses during the vacation days of former Minister of Economy in the summers of 2010 and 2011.
The National Court judge Fernando Andreu instructor “Bankia case,” the parties yesterday gave information on card statements that between 2003 and 2012, used 83 directors and officers of the bank Caja Madrid and resulting merging with other savings institutions. The data analysis showed that those cards issued outside the regular circuit and outside the control of the Treasury, were used to luxuries and often personal expenses of the owner. . Rodrigo Rato | In the following some features of how these cards were conducted with “B” some of those involved
are synthesized. who was chief executive of Caja Madrid and Bankia between January 2010 and May 2012 he carried during that time expense more than 99,000 euros to your cards, part of that money, 54,837 corresponding to Bankia, have been returned by the former minister. The excerpts show that Rato took cash from ATMs 17,300 euros. Almost all that money (16,300 euros) he obtained between February and April 2012, months before his resignation as the bank was about to be nationalized. He also charged numerous food bills, some of them in restaurants four and five forks. The largest bill in this chapter corresponds a seafood in Madrid which cost 815 euros
There are at least two striking charges. Rato paid once his liquor worth 3,547 euros card and in a period five days ranging between 23 and 27 February 2011, spent 2,172 euros in establishments in the summary of the extracts are grouped as “clubs, nightclubs, discos and bars.” Miguel Blesa | a purchase of sacred art
It also appears worth 2,000 euros, four pendants by 1,584 euros and 680 euros in a shop designer Louis Vuitton.. The president of Caja Madrid spent more than 76,000 euros in hotels. It came in one day to pay 8,900 euros for three bills at the Ritz in Madrid. Extract payments expenses reflects countless restaurants, many luxury; jewelry and travel. And in seven years 140 times he went to the cashier, taking more than 82,000 euros in total. Blesa also paid $ 1,000 in a shoe shop in October 2004 and acquired goods worth 1,020 euros and 620 euros in the prestigious Louis Vuitton accessories, in July 2007 and 2008
Blesa he also took the board on numerous trips and charged her airline tickets, train and payments in duty free shops or ride. The highest expenditure amounts to EUR 12,597.27, paid to Viajes El Corte Ingles in April 2006 The former leader of the Madrid box also paid 5,500 euros in a facility identified under the concept ‘Car and Motorcycle sales and repair’ in March 2007 but returned the vehicle purchased a few days later. The extracts also include the purchase of a software product for 2,000 euros on March 21, 2007 and other expenses of less relevance as shopping in Madrid Armory Barber or Beauty Shop, which came to spend 286 euros in September 2008
| Estanislao Rodríguez Ponga. Former Secretary of Finance spent on Viajes El Corte Ingles about 57,000 euros in three and a half years. Most of these positions correspond to trips over Christmas two years. He also paid 43,000 euros with the card shop at supermarkets, expensive car repairs (20,900 euros) and restaurant bills worth 35,000 euros, mostly four and five forks. Put Rodriguez carried a total of 255,000 euros for his card “B”
|. José Manuel Fernández Norniella. This exconsejero Caja Madrid spent 175,500 euros. Much of the money was to shopping in supermarkets and by charges rarely exceeded $ 500
|. Ildefonso Sánchez Barcoj. Former Director General of Caja Madrid, took 135,000 euros in cash. He came to get 10,000 euros in one go. Also charged meals at fancy restaurants, stays at spas and jewelry. It was the manager who’s used the “B” card, with which he spent more than 480,000 euros. He carried on his credit card Bankia between late 2010 and 2012 expenditures as varied as 3,356 euros paid in a department store supermarket to 9.30 euros a ticket for public transport in Madrid. Between 2003 and 2010, even with the card Caja Madrid, Barcoj made payments amounting to 484,192.42 euros, among which are the nearly 17,000 euros paid for a trip at Christmas 2009 he made with their cards payments varied concepts, with preference for travel and stay in hotels and resorts with golf course, and much frequented upscale supermarkets and cheaper chains, one of which was a waste of 30 euros. Movie tickets, airline tickets, gasoline, parking tickets or toll motorways are other expenses made under Barcoj cards Bankia.En Caja Madrid and occasionally came to draw 11,000 euros in cash at once and in one month, in January 2010, spent by this means almost 22,000 euros
|. Rafael Spottorno. The former head of the Royal House furnished housing at the expense of the savings bank of which he was director. He used the card, among other expenses, furniture stores, hardware stores and furniture. And it came to pay 6,375 euros in one day in an exclusive tailoring Madrid. There are also numerous payments department stores, shopping trips or glasses experience
|. Ildefonso Moral Martin. director at the proposal of IU, went almost 700 times the cashier with the “B” card, with which drew more than 366,000 euros in cash
|. Gerardo Diaz Ferran and Arturo Fernández. The president of the CEOE spent 50,000 euros in restaurants Arturo group, belonging to the employer’s vice president, Arturo Fernandez, who used his own card to spend 10,000 euros on their locales.Fernández, president of Madrid’s patron and he same employer in the hospitality industry, used card mainly for Caja Madrid paid lunches and dinners at restaurants, including suyos.En time in which he was a director of the bank, he made charges on your account for an amount of 37,326 , 57 euros, has been reinstated by the Fundación Caja Madrid.En one day, December 31, 2010, spent over 8,200 euros in a department store
|. Pedro Bedia. Director for the CCOO union mariscadas turnover and purchases of cigars, among other expenses.
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