Download breakdowns (Excel file): /> & gt; & gt; Directors and members of the Commission of Control (2003-2012)
& gt; & gt; Directors and executive directors of the company (2003-2012)
& gt; & gt; Expenses paid by card Bankia (2011-2012)
The 86 directors of Caja Madrid spent 15.5 million euros through the Treasury opaque cards, detailed accounting has been given to the parties by the judge in the case Bankia, Fernando Andreu, head of the Central Court 4 of the National Court and who has had access Public .
<- [if gte mso 9]>
The CD records all movements of these opaque cards between 2003 and 2012 and has been prepared by the internal audit Bankia, submitted to the Fund for Orderly Bank Restructuring (FROB), which, in turn, sent it to the Anti-Corruption Prosecutor’s Office along with two reports on these expenses.
Accounting detailed 3 million they spent on restaurants, the 2 million euros in cash to ATMs and withdrew from the window, or over 500,000 euros on food.
striking expenses dome on the eve of his resignation. The same day he resigned as chairman of Caja Madrid on January 28, 2010, Miguel Blesa went to El Corte Ingles to melt 4016.19 euros in its electronics department.
In the days before his resignation as chairman of Bankia , Rodrigo Rato week took 1,500 euros in cash. In the last three months in front of the entity removed by this procedure 16,300 euros in cash . And he got to spend more than 3,500 euros in wine in one day.
José Antonio Moral Santín , former director for the United Left, also used his card to withdraw opaque more than 367,000 euros in cash between 2003 and 2012 .
Not to mention Rafael Spottorno, former head of the royal house, who withdrew 52,300 euros in cash with the card , in batches of 500 or 600 euros each time and 10,572 euros was spent on costumes of the centennial Yusty store, which include the 6,375 euros it spent in one day on tailors, December 1, 2007 or the 2,080 euros dedicated to furnishing a house in Ikea.
Many other cards dedicated to the promotion of their interests, such as c ompra of shotguns by Alberto Miguel Blesa or Recarte or 16,000 euros was spent on tickets golf courses gadgets of the sport Ildefonso José Sánchez Barcoj , responsible for these opaque cards came charging 20 cents of pharmacy card bank.
‘curious’ costs are also given, as it spent 45,000 euros Gerardo Diaz Ferran restaurant another director, Arturo Fernández , the Cantoblanco group. Almost always were round payments of € 1,800 , and sometimes 1,600 or 1,200 euros.
Meanwhile, Arturo Fernandez spent in restaurants owned 9,400 euros. Y melted 8,200 euros in one day of Christmas, on December 31, 2010, in the English Court of Sanchinarro in Madrid.
There are other directors of Caja Madrid who spend their expenses only restaurants in principle as expenses. And others that they spend in hotels in the capital Madrid -residiendo, shoes, clothes and even spending some La Perla underwear, not to mention trips to South Africa charged Miguel Blesa card.
In addition, the former Secretary General of UGT Madrid José Ricardo Martínez Castro , spent nearly half of 44,154 euros to buy a chain of department stores and food , and CCOO representative Francisco Baquero consumed about 10,000 in furniture and decorative objects between 2006 and 2011
Here are some expenses summarized:
1 ) AND EXECUTIVE OFFICERS
Miguel Blesa de la Parra: A life at full Former president of Caja Madrid.. Charged . cards Spent a total of 436,688.22 euros charged to these cards You knew her as ‘black’, black.
Blesa lived at full speed by the financial institution . The expenditure of Blesa highlights cash withdrawals, worth 86,195 euros, 50,695 Euros other Viajes El Corte Inglés; 45354.10 euros in luxury hotels around the world; other 12681.45 euros in other hotels; 4016.19 euros electronic shopping; 6021.62 in Suarez Jewelry, of Madrid; other 1302.80 in Armory of Madrid; 2878.09 euros on books and records; 4090.76 euros in two airline tickets to South Africa, the host country hunting enthusiasts ; 94750.37 at fancy restaurants; 1,000 euros in shoe … In one day in 2008, spent nearly 9,000 euros Blesa in the Hotel Ritz in Madrid, among other concepts.
Rodrigo de Rato Figaredo: 16,300 euros taken out before he leaves. Former President of Bankia. I accused. 99,000 euros spent on board, of which 54,837.12 was charged to Bankia and then returned after the internal audit.
Rato came to draw 16,300 euros in cash with the card in the past three months as president of the organization.
In addition, spent at least 2172.21 euros in “clubs, nightclubs, pubs, clubs and bars” successive days from 23 to 27 February 2011, it employed a sum of 5897.77 in restaurants, among which were traditional establishments like The Zamorana, or La Casa Lucio Castela; other luxury brands such as Embassy and popular as VIPs. And, at Christmas 2010, spent 2,439 euros in Santarufina SL, a company in the service of the Church dedicated to the creation, preservation and restoration of property of religious art.
, former managing director of IMF spent 3547.19 euros on a purchase of alcoholic beverages of March 27, 2001 . He also paid purchases worth 680 euros on luxury store Loewe, 6 euros in Frozen La Sirena, other 328 entries Opera Theatre Rea l; 793.40 euros on clothes; EUR 34.50 Two fertilizers Digital Plus ; 631.87 euros in musical instruments, 594.19 euros in Viajes El Corte Inglés; and 129.24 euros in paragraph cited as “charities and social services”; 85.04 euros in Florabella nursery flowers; EUR 44,10 Fruit Félix Vázquez; 31.09 euros in Mercadona of Villarejo de Salvanés 30.12 euros or more on Somio butcher
Ildefonso José Sánchez Barcoj. Charged for trips around the world play golf … and 20 cents in pharmacy. CEO and Former Financial Risk and Safety Bankia Madrid.Imputado. Gastó cards 484,192.42 euros between late 2010 and 2012 Henchman Blesa and responsible black plastic.
Sanchez Barcoj removed a total of 178,438 euros in cash from the window of the bank card charge at a cruising speed of 300 euros every two days. He once came to get 11,000 euros in cash at once, and in a single month, in January 2010, spent by this means nearly 22,000 euros.
Your hobby principal is golf, in view of the charges, hobby to which he devoted 16,839.70 euros based on entries in different golf courses (Casino Club de Golf Retamares, Americas, The Grates, Garden Aranjuez, Teguise …) and gadgets stores acquired in the clubs.
Barcoj Sánchez was as varied as the costs 3,356 euros paid in a department store supermarket while spending 2,395 euros in jewelery, to 9 , 30 euros for a travel ticket public of Madrid, 20 cents pharmacy that loaded on the card and 16,921 spent on a trip at Christmas 2009 , the accommodation in the luxury Oberoi hotel chain or stay at Casas Bellas (Panama).
Movie tickets, tickets tickets, gasoline, parking tickets or toll motorways are other expenses Barcoj made under cards Caja Madrid and Bankia.
Rafael Spottorno: 10,572 euros in suits Former head of the royal house and private consultant Philip VI until it jumped the scandal.. Spending on Card: 235,817 euros between 2003 and 2012 furnished with the card a house frequented the gym and bought tickets and jewelry
Spottorno used his ‘card B’ Caja Madrid during his frequent visits to Ikea. , where he spent 2,080 euros and resorted to the card to pay the tailor, the centennial Store Yusty, where spent 10,572 euros in suits. Notable 6,375 euros spent in one day on 1 December 2007 in that store.
The opaque card served to the former head of the royal household for their purchases of hardware and kitchenware, furriers, jewelers, restaurants four or five forks and even pharmacies.
In addition, the opaque plastic used in shoe stores, jewelry or Holy Bombonería the Salamanca district of Madrid, as well as their purchases of leather goods and travel goods, nursery or art galleries and antiques, where acquired from knife sets to lamps or frames.
Spottorno, who resigned last in charge of c private onsejero Philip VI week, drew 52,300 euros in cash ATM this opaque card. Usually used to get between 500 euros and 600 each time.
came to make a payment of 1,175 euros on one of his visits to the Visionlab optics, although he also used the ‘Card B’ at Fnac , the Book House at electronics stores or technology, such as Apple or Maccenter mobile store Urende Alcorcón.
Carmen Cafranga the Explorer’s cock
Carmen Cafranga, now former president of the Caja Madrid Foundation, squandered nearly 50,000 trips, some as exotic as those offered by the travel agency and explorations Nuba (3,000 euros). He stayed in hotels of four and five star, in which he spent more than 13,000 euros.
He liked Loewe handbags and Armani clothing. He spent more than 40,000 euros in textiles, plus 1,500 in shoes. In jewelry consumed 800 euros and 2,000 in fur. He played golpor value of 2,800 euros. Caja Madrid employed in their restaurant meals around 35,000 euros. In antique furniture and decoration shot card to 5,000 euros
2) BOARD OF DIRECTORS AND CONTROL COMMITTEE
José Antonio Moral Santín. more than 367,000 euros in his pocket exconsejero Caja Madrid and former militant Left Unida.Moral Santín charged to your card charges amounting to 456,552.20 euros between 2003 and 2012.
For the most part, used his card opaque entity to take over 367,209.8 euros over the counter . The rest of the money, more than 18,000 euros, employed them in fancy restaurants.
Professor of Economics bought once in the Book House amounting to 20.90 euros. It is the second biggest spender counselor by opaque cards after Ildefonso Sánchez Barcoj.
Francisco Baquero, CCOO counselor who spent 55,000 euros in clicktravel
If something strikes the breakdown of the 266,500 euros that he spent with his visa Francisco Baquero (CCOO) are the furniture, the Clicktravel travel agency and restaurant meals. In the former spent more than 8.000 in the second almost 55,000 ; at the rate of one trip per month to almost all top 2,000 euros between 2007 and 2009 prices But 111,667 euros squandered meals , some up to 700 euros. It is not surprising, since in a single purchase at an ice cream shop in December 2007, it was 517 euros left.
Precisely in 2007 recently withdrew from the union, and to order down a militant before the internal investigation announced CCOO. A decorating your home joins a wide range of pay-TV channels, worth nearly $ 3,000; the same as spent on plants and flowers. More than 10,000 euros in the English Court, 2,000 in shoes and other clothing thicken 3,000 in their movements.
Estanislao Rodríguez-Ponga: Christmas paid by the taxpayer.
Christmas at home Estanislao Rodríguez-Ponga were unforgettable. Especially the years 2008 and 2009, when it was adviser of the Fund and Secretary of State for Finance People’s Party made several disbursements followed for Christmas 2008 worth 25,000 euros in Viajes El Corte Inglés.
The following year on the same date, was more restrained and only 15,000 euros was spent. Beyond travel, Rodríguez-Ponga employed opaque cards to make purchases at the supermarket department store where she is currently director, as well as restaurants, inns and hotels. In total, the former Secretary of State for Finance the not inconsiderable figure of 255,400 euros was spent
Pablo Juárez Bees., Without distinction when using your card
The former Director General of Economics, Madrid, Pablo Bees, employed no less than 246,700 euros of opaque card Caja Madrid. Since reforms in decorating your home -has payments of 4,679 euros and 3,726 respectively Leroy Merlin to renew your wardrobe every season. Only buying clothes disbursed over 20,000 euros.
But not only reserved Bees card ‘B’ for payment of his travels and stays in hotels and restaurants, where more than 75,000 euros was spent. That he was CEO of economy also made payments jewelers, the Corte Ingles, florists and even grocery stores.
José María de la Riva Amez. A great reader of newspapers
The Socialist José María de la Riva Amez spent 208,979 euros in the nine years he disposed of the card opaque of Caja Madrid. In the more than 1,800 positions include subscriptions to The Country and Editorial Unit. The card movements also reflect his love of photography, which made a total payment of 6730 euros, and penchant for shopping at the English Court, where he spent more than 20,000.
Despite its multiple card charges, de la Riva were never put in excess of 2,400 euros expenses. Only rondo that figure in June 2003, when he bought tickets to Lyric Theatre Foundation. . 2,340 euros we paid among all to enjoy the socialist counselor
José Manuel Fernández Norniella: 40,000 euros in round El Corte Ingles shopping
Vice Chairman of Caja Madrid, BFA and Executive Committee member of Bankia. He spent 185,500 euros in total , but in early July he returned to Bankia expenses without justification after the entity’s claimed.
In your statement stands office shopping the English Court, where paid about 94,000 euros. However, the vast majority of these purchases are round, may correspond to gift cards. You have spent 90,230 euros on them, including his favorite would have been the purchase of 500 euros. Acquired 80 of them, 40,000 euros in total
Norniella, who has held multiple public office in the executive of the PP and that sele been awarded the Grand Cross of Isabel the Catholic in Spain or Laorden Civil Merit from Poland, spent 44,000 euros in restaurants
2006-2011 and almost 18,000 euros in hotels 4 and 5 stars and disingenuous.
Rodolfo Benito. Well dressed a union
A Rodolfo Benito liked expensive clothes. Between 2005 and 2010 visited 26 times centenarian famous tailoring Yusti located in Serrano street in Madrid, also frequented by Spottorno and card. There he spent over 13,000 euros, to which must be added buying other firms and more than 800 euros in footwear, following the breakdown of the 140,600 euros it spent with your card Caja Madrid during his seven years as a counselor in the state union representing the Workers’ Commissions (CCOO).
According to the movements in your visa, Benito spent 23,267 euros in El Corte Ingles , more than 1,795 euros in other hypermarkets. The Restaurants also occupy much of your expenses. More from 53,000 euros , of which 8,000 were billed by local four and five forks.
Just appear in the notes list or train tickets, but he paid more than 16,000 euros in petrol and nearly 2,500 parking spaces. He also pulled the visa (4,292 euros) to sleep in hotels, most more than four stars (2,681 euros), plus 1,420 euros for three stays in disingenuous of Santiago de Compostela, Cuenca and Alcalá de Henares in 2004, 2007 and 2008 respectively.
In his resignation letter addressed to the Secretary General of CCOO, Ignacio Fernandez Toxo said he did not commit any criminal illegality, and it is also true that he never used the card to have cash , though he continued to use a few months after his departure from Madrid board box. He has made no mention of the money back
Alberto Recarte. Liberal Powder King Total Expenditure. 139,900 euros in total, 17,500 euros on average per year between 2003 and 2010
lawyer, economist and former heavyweight LibertadDigital journal, funded by the ‘Box B’ People’s Party, according to statements by Barcenas.
Recarte is quite a globetrotter with its opaque card. He spent 27,000 euros in hotels where he was staying and its various services. Its preferred means of transport was the plane and came to spend 9,400 euros on airlines.
But also charged more than 6,000 euros per car rentals, more de4.200 in gasoline, in garages and other 650 380 in tolls, almost all enautopistas the Costa del Sol.
In his escapades, Recarte not deprived of good meals. In all, he spent nearly 50,000 euros in restaurants. It was purchased at the Armory Álvarez items worth 689 euros on 13 April 2003
Gerardo Diaz Ferran: almost 40,000 euros in restaurants of his brother in law Arturo Fernandez
The president of the CEOE, Gerardo Diaz Ferran, greatly contributed to improve the income of his brother in law, Arturo Fernandez, the owner Cantoblanco Group. The businessman, currently on remand, spent 74,043 euros of its ‘black’ card in restaurants, of which 39,100 or more than half were spent in restaurants Fernandez.
In total, Ferran spent 94,000 euros in black. In addition to his generosity in restaurants in his brother in law, include the 2,000 euros that was left in the high quality brand women’s clothing Kidama and 4,000 in the English Court on two similar charges 2.000 euros each In addition, movements are unknown card worth 6000 euros Juan Iranzo. 46,800 euros in department stores, travel, jewelry and clothing exconsejero Economist and the Economic and Social Council (CES) Juan Iranzo spent 46,800 euros in purchases over 450 mostly small entity, with its opaque card Cash and Bankia Madrid between 2010 and 2012. The breakdown costs more than $ 1,000 are detected, and even one of 3,000 euros in the supermarket a few big name stores, as well as the travel of the same establecimiento.También expenditures were important in some jewelry or luxury textiles. But often the costs do not exceed 30 euros on movie tickets, popular clothing stores, optical, or fast food Virgilio Zapatero. Restaurants, hotels and flowers The former Minister of the Spanish Socialist Workers Party and former vice president of Caja Madrid, Virgilio Zapatero, spent 47,134 euros with its opaque card. Its disbursements include 2 0.182 euros that was left in restaurants , both 4 and 5 forks as other cheaper brands, 3,670 euros in hotels and motels and 2,661 on the purchase of flowers. Although the data produced by the prosecution of anti-corruption prosecutor, Virgilio Zapatero sent a letter to the Executive of the PSOE in which claims to have ever had “no card B” and accusing the Secretary General Pedro Sanchez , “to seek notoriety and headlines rather than truth and justice.” Arturo Fernandez: I cook, I like it The president of the Business Confederation of Madrid (CISM), Arturo Fernandez, spent between February 2010 and January 2012 about 9,400 euros in the restaurant owned Arturo Cantoblanco with Caja Madrid card I had as a director of the entity. At the time the counselor in Bankia, she made charges on your account in the amount of 37,326.57 euros, has been reinstated by the Caja Madrid Foundation. one day, December 31, 2010, disbursed over 8,200 euros in El Corte Inglés. Fernandez said “was not aware” of irregular use of that card and has appealed to logic when speaking it was an opaque card: “When the DNI is ordered and reflected in all places, is a bit difficult as it is opaque, “he said.
No comments:
Post a Comment