The former chairman of Bankia Rodrigo Rato used his ‘card B’ opaque to the Treasury to take a total of 16,300 euros in cash for the past three months remained at the head of the organization, as deduced from bank statements investigating judge of the Audiencia Nacional Fernando Andreu in a separate ‘case Bankia’ piece.
The documentation reveals that Rato was 17 times the cashier between February 22, 2012, month that started rumors about the instability of the entity, and on May 5 of that year, two days before his resignation as president and his replacement occurs by José Ignacio Goirigolzarri .
In 16 cases Rato went to the cashier to get 1,000 euros and another time was 300 euros. In February, when the government approved the decree on the reorganization of real estate assets in the financial sector difficulties put in the bank, the cashier pulled Rato 4,000 euros to 1,000 euros reason you extracted the 22, 23, 27 and 28.
In addition, the bank statements show that the Deputy Prime Minister that was charged to your ‘card B’ Bankia 1849.23 euros totaling between 23 and 26 February 2011 in four consecutive payments listed with the reference entered ‘clubs, nightclubs, pubs, clubs and bars. ”
These charges occurred during the days when it was announced that Bankia would be the name of the Institutional Protection System (SIP) of Caja Madrid, Bancaja and five savings banks that formed the entity and saw the appointment of 53 new managers who completed the key positions of General Business. A few days later, Rato appealed to the need to leave Bankia Bolsa.
The expenditure of Rato, who charged EUR 44,217.47 card Caja Madrid and 54,837.12 euros to Bankia (who returned) are buying plane tickets, musical instruments or TV channels and pay at gas stations, hotels, golf clubs and restaurants like Casa Lucio, Diverxo and Embassy.
Spending highest occurred on March 27, 2011, when he spent 3547.19 euros for the purchase of alcoholic beverages. He also charged the 11 December 2010 a total of 2,439 euros in the antique shop and art objects Santarrufina, in the center of Madrid. He also spent 2,086 euros on March 4, 2010 in the travel agency Ski Arias, 1598.50 on February 24, 2010 at the Four Season Hotels and 1204.75 euros on August 8, 2010 in Store Computers Computer Peripheral .
9,000 euros in a day
On the other hand, Miguel Blesa for a single day spent nearly 9,000 euros in the Hotel Ritz in Madrid using their ‘card B’ Caja Madrid, as reflected in the documentation. As detailed, Blesa made an initial payment of 2803.71 euros to load on the card then 2808.59 and 3299.56 euros on March 26, 2008 in Madrid luxury hotel.
Blesa also used the card to make two purchases in Suarez Jewelry, a first for an amount of 2,100 euros in January 2004 and another 1,550 in October 2005 followed by a final payment of 2,350 in December of that same year. Former President of the Madrid box also used to spend several thousand dollars on site wine selection Lavinia Spain during Christmas and other occasions. The highest available exceeds $ 3,000 in December 2007.
extract expenditure incurred by your ‘card B’ between January 2003 and January 2010 reflects further payments countless gas stations, hotels and restaurants, including many luxury as Zalacain, Horcher, El Fronton, Jockey or Bice. One of the highest is a payment of 1,005 euros made in the Marbella Club Hotel in August 2009.
The documentation in separate piece opened by National Court Judge Fernando Andreu Blesa reveals that also paid $ 1,000 in a shoe shop in October 2004 and acquired goods worth 1,020 euros and 620 euros in the prestigious accessories Louis Vuitton, in July 2007 and 2008.
Blesa also he used his card on numerous trips and charged her airline tickets, train and payments duty free (tax free) or path. The highest expenditure amounts to EUR 12,597.27, paid to Viajes El Corte Inglés 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
Read also:.
– Rato and Blesa, charged with the alleged ‘cards B’ of the directors of Caja Madrid
– suspended at 5 CCOO union members involved in the ‘Card B’
– ‘Card B’ Caja Madrid: Hacienda investigate the 86 managers one to one
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