christened black cards, but the truth is that calls B Cash card Bankia Madrid and they were not black, but white and with golden letters. A total of 86 Excel spreadsheets with hundreds of thousands of data-one for each person who used these cards- confirm that directors, executive directors and officers of both entities involved in the use of these credit cards spent $ 15.5 million euro, as in that documentation, which had access to this journal.
Travel, restaurants, leisure, luxury, hotels, supermarkets, clinics, motorway tolls, gas, airline tickets, saunas, shoe stores, pharmacies, opticians, ship repair bills, taxi, ice cream until Madrid Metro tickets and tickets acquired through internet. There was resisted person not to use your B Card, even withdraw cash .
There were only four people were contained. It is Felix Manuel Sánchez Acal, Francisco Verdú, María Iñigo Aldaz and Esteban Tejera . The rest squeezed the card that gave Caja Madrid. Here are the major expenditures.
CASH
An average of 157 euros per day. There was no person who exploited his card to withdraw cash from the ATM, but the surprise was that it was the United Left militant José Antonio Moral Santín. 80% of what this counselor charged in their B card was cash. In other words, the turnover of 456,500 euros between 2003 and 2012, 367,000 were corresponded with cash, ATM out. Only in his last year in office, he took 57,600 euros.
Withdrawals began as 300 euros a week and ended up at a rate of 600 every three or four days. Or what is the same, an average of 157 euros a day in 2011, in addition to his salary of 526,000 euros per year .
The second on the list is Ricardo Morado Iglesias. The former CEO of Caja Madrid disposed of 396,000 euros in cash. It follows another manager, Ramon Ferraz Ricarte, who was responsible for commercial banking in the box. This recalled more than 210,000 euros with black card, highlighting the two movements made in one day.
As stated in the list of transactions with your card, 20 December 2007, Ricarte Ferraz requested two payments on the window of an office. One, in the amount of 13,549 euros. And one second for 9,424 euros.
The secretary of the Board of Directors of Caja Madrid, Enrique de la Torre, was another who took more cash. Specifically, 116,000 euros.
RESTAURANTS
2.800 euros at El Bulli. Meals in restaurants four and five forks were preferred by the directors and officers of Caja Madrid, at least so it appears from the transactions performed with cards B. One of the most paid for a meal was Matias Amat Roca, director Miguel Blesa and Rodrigo Rato .
Two months before the latter occupy the post of president of the box, Amat Roca paid a bill at the restaurant El Bulli in the amount of 2,800 euros. For this place which also became secretary of communication outside the organization, Juan Astorqui, who paid 1,798 euros, and former group finance director, Barcoj Ildefonso Sánchez, who charged to your card 823,90 euros for a meal at El Bulli .
Another executive biggest spender in restaurants was Carlos Martínez Martínez, who came to pay bills for 2,000 euros in establishments like La Quintana and The Big House, respectively, in addition to payment of 2,553 euros it made in Asador Txistu on 17 December 2003
In terms of restaurants, the surprise was the president of Madrid’s patron CISM and vice CEOE, Arturo Fernandez, who concentrated most expenses of hospitality in restaurants that made his business group . In total, 9,400 euros. Indeed, the former president of the CEOE Gerardo Diaz Ferran-in custody for alleged concealment of assets, fraudulent competition, money laundering and criminal-integration group, former adviser to Caja Madrid, spent 49,000 euros in Cantoblanco restaurants, Prince and Arturo Serrano Group and also of Arturo Fernandez.
In the list of expenses in restaurants also highlights a union CCOO, Francisco Baquero, who came to load an average of around 17,000 per year for this purpose between 2006 and 2011.
LUXURY ITEMS
Gucci, Prada, Tiffany and Montblanc. The jewels were other whims of directors and officers of Caja Madrid. Thus, the aforementioned John Astorqui, communications director of the box, spent more than 36,000 euros in luxury goods stores like Gucci, Prada and Tiffany. His highest office in this concept did the February 1, 2006, when he made a payment of 3,700 euros to Richemont Iberia, a company owned by Montblanc. The same Astorqui also charged 49,215 euros for different payments Nautical Baptist.
Among the lovers of luxury is also the former director general of the Economic Community of Madrid to Last week, Paul Bees. This was a charge of 4,225 euros in Vendrell Jewelers in 2007 and 3,700 euros a year later at the same place.
It follows the former executive director Matías Amat, who spent the card to finance purchases such as 10,000 euros it spent on Suárez jewelry, in one operation, or more than 3,000 charged to your card at Hermés. Amat holds the record for spending in a single operation: 15,000 euros in a furniture store and antique .
The former director manager, Carmen Contreras, Social Work card also devoted to high-end items -870 euros in Armani and aesthetics, paying 1,250 euros treatment.
ENGLISH CUT
Travel, clothing and supermarket. The location where the B cards were used was El Corte Inglés, especially business travel. From Miguel Blesa to José Manuel Fernández Norniella, through Paul Bees or Ramon Ferraz, no director or officer who did not pass their credit card on occasion by the English Court. Norniella spent 89,400 euros in Hipercor supermarket in just over three years.
Bees made a purchase of 2,153 euros in the supermarket, plus four purchases in excess of 1,000 euros per month. Others, like Ramon Ferraz, held positions as it spent 6,248 euros in December 2005
The former president of the box came to perform operations with Viajes El Corte Ingles for over 10,000 euros. Specifically, extract your card movements, two invoices from 13,148 and 12,597 euros, respectively appear
TRAVEL & HOTELS
43.000 euros. Stays deals. Former President of NH Hoteles, Mariano Pérez Claver, made five trips of more than 6,000 euros, while the Managing Director of Social Work, Carmen Contreras, spent a total of 43,000 euros in six stays at the Hotel Barrosa Park in Chiclana de la Frontera . Stresses Ricardo Morado, ski enthusiast, who spent $ 3,000 on a weekend on a trip to Sierra Nevada and a training course.
Out of this section, does not go unnoticed Rafael Spottorno, former head of the King’s House, which spent 15,000 euros in stores like Ikea and Leroy Merlin, plus 2,938 euros in spa and massage.
Information prepared by Daniel Viaña Victor Martinez and Javier Gallego G. .
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