The PSOE leadership has reacted to the news of the alleged misuse of cards Caja Madrid from early in the morning. Knowing that there are socialists allegedly involved militants, Secretary General, Pedro Sanchez, has given orders that when known in detail who the members of the PSOE allegedly made improper use of these cards, they are open “immediately” a record informative.
Sources close to Sanchez explained that Socialist leader wants to be “relentless” against corruption . Therefore, the orders given to the secretary of Cesar Luena are requiring those involved to return the money, and if their participation is confirmed illegal use of these cards, which are expelled from the PSOE.
In particular, it investigates to 86 directors and officers of Caja Madrid who carried on their business cards private expenses such as hotel stays, shopping in the food sector, lunches at restaurants or withdrew cash, amounting to 15.2 million euros in the period between 2003 and 2012
In case there is evidence that any member of the PSOE may be involved in this fraud, Socialist leader has ensured that the party will open an information package “whoever he is” the person concerned.
Return the money
will Federal Ethics Committee of the PSOE and Warranties which will review the case and determine the resolution of information package, as reported socialist sources. If demonstrating the involvement in the fraud of some socialist militant, it will be expelled from the party and forced to return the embezzled money.
These measures fall within the message anticorruption within the party has reiterated on many occasions, the new leader of the PSOE since coming to the General Secretariat training.
So, Pedro Sánchez has repeatedly said he would not shake the pulse when it comes to punishing corruption within the PSOE whoever is involved and committed to fight without quarter for it. In this vein, the socialist leader has also stressed the need to return the money defrauded.
Research
The Internal Audit Department of Bankia has detected that multiple credit cards initially provided by Caja Madrid and then the banking group and their managers counselors have been used in some cases not linked to his business purposes.
Such cards were issued “outside the circuit established general and ordinary character” of the bank and had a provision of 15,249,300 euros the Caja Madrid between 2003 and 2012 and of those charged to 245,200 euros between 2011 and 2012 Bankia This entity interested justification of expenses to its officers and directors, who proceeded to return the money, according to sources in the state.
Among the directors of the savings they enjoyed this privilege, appointed by PP, PSOE, IU and unions were directors. Among the recipients were former Vice President of the Government Rodrigo Rato , former Secretary of the PP in Madrid Ricardo Romero de Tejada, The former secretary of the PSM Antonio Romero , the leader of IU José Antonio Moral Santín or former President of Caja Madrid Miguel Blesa , who moved 436,700 euros.
According to the documentation, no evidence that the holders of these cards have declared sums as perceived in their respective statements, so the FROB has provided this information to the Anti-Corruption Prosecutor’s Office and will now be studied by Judge Andreu and frame fusion research and IPO of Bankia.
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