Madrid, Oct. 2 (EFE) .- PP, PSOE, IU and UPyD require directors and officers of Caja Madrid back 15.2 billion spent between 1999 and 2012 cards with opaque entity, while the State considers that it is entitled to demand reimbursement of this amount .
Political parties, trade unions also demand that justice act quickly after the bailout fund to the bank, the FROB, and the Anticorruption Prosecutor have seen evidence of crime in spending 86 members of the leadership of Caja Madrid for over a decade.
In a letter to that seen by Efe, the FROB think you are entitled, with BFA and Bankia, to claim the money spent by the directors of the Madrid box, since the resulting group received massive public support that could have been lower in the absence of these charges.
However, the law firm that advised on the development of Bankia reports uncovered the scandal, believed to be the Caja Madrid Foundation who exercises this right.
While this mystery is solved, the president of the Foundation, Carmen Cafranga, resigned because she among those involved and allegedly spent 175,200 euros. Conduct that hours before had publicly disfigured him President of the Community of Madrid, Ignacio Gonzalez.
In addition to this resignation, Paul Bees, the former CEO of Economic Community of Madrid, was dismissed from his duties as he was also alleged to have spent 246,700 euros with opaque cards, and even though it was the first may not be the only one.
The leader of the PSOE, Pedro Sánchez, warned last night that he will cease to militancy anyone suspect and his party announced today that perform witnessing if a cause of fraudulent use of these cards, like UPyD, ready to ask the imputation of all suspects opens.
In the same line, the PP insisted today that whoever misused corporate cards Caja Madrid not only return the money but also responds to justice.
CCOO and UGT have already opened investigations internal to clarify what happened, since it also includes some of their representatives to the holders of the opaque cards Caja Madrid, for which no evidence that pay taxes.
Among them, the general secretary of UGT Madrid, José Ricardo Martinez, who spent more than 44,000 euros with the card I had of Caja Madrid for being a director of the entity and who said that is considering resign.
Minister of Finance and Public Administration, Cristobal Montoro, has been one of the first to declare that the use of these cards, outside the traditional system of Caja Madrid, is “execrable”.
As added technical Finance Gestha, Caja Madrid can incur tax offense to distribute these cards between the dome and surprised that the actors involved have inspectors and former senior administration officials.
In fact, Miguel Blesa, self president of Caja Madrid, is a tax inspector, so the view of Gestha knows the tax law well and looks like it could have taken advantage of loopholes in the functioning and capacity of the Tax Agency to detect some fraud in large companies .
While all this is clarified, the National Court Judge Fernando Andreu has given transfer of all documentation to the two experts appointed by the Bank of Spain for the “Bankia case” in order to to speak out about it.
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