The judge cited Andreu Rato, and Blesa Sánchez Barcoj as suspects … – The World

The judge cited Andreu Rato, and Blesa Sánchez Barcoj as suspects … – The World

The trial judge Bankia, Fernando Andreu, has indicted Miguel Blesa, Rodrigo Rato and Ildefonso Sanchez Barcoj with the use of cards b. Former Presidents of Caja Madrid, Bankia and former CEO of Caja Madrid, respectively, are said in the High Court on 16th beginning at 15 hours.

The judge has taken this decision after opening a separate part inside the case Bankia focuses on research on the possible criminal use of hidden cards Finance. That separate piece includes the documentation submitted a few days ago by the Anti-Corruption Prosecutor essentially an internal report of Bankia on the existence and use of these cards.

Andreu has taken this decision after the Anti-Corruption Prosecutor’s Office will send a report appreciated evidence of corporate crime and misappropriation on the facts alleged by the FROB, the Bankia main shareholder, following a report by this group.

Among the expenses incurred by former directors of Caja Madrid and stood exdirectivos 3 million euros in Restaurant , 2 million in cash withdrawals , more than 1.5 million in displacement and travel , more than 1 million hypermarkets , about 800,000 euros hotels and 700,000 euros in clothing and accessories

In total 86 people -. 65 members of the board and committee control and 21 executive directors and managers – benefited from these cards, managed directly by Sánchez Barcoj, former CEO of Caja Madrid and “right hand” of the president of the institution Miguel Blesa

The very Barcoj Sanchez tops the list of expenses charged to Caja Madrid with 484,200 euros . For Blesa , the bill amounts to 436,700 euros , an average of 54,600 euros, while the cost of Rato made by the old box were 44.200 euros.

internal audit Bankia was that detected the existence of these cards for months, issued at first Caja Madrid, and announced on June 26 its main shareholder, the FROB, the Spanish bailout fund.

In this way, the state could notify the Anti-Corruption Prosecutor that there were these cards credit, of which no contractual support or has decision on the part of the governing bodies, and add Total expenses 15.5 million.

this amount, thickness, 15.25 million were charged exclusively Caja Madrid , while 245,200 Additional euros were billed to Bankia in 2011 and 2012, before the arrival of Jose Ignacio Goirigolzarri to the presidency of the latter group.

In this last period, Sánchez Barcoj remained in the state and was again the main beneficiary, with 90879.24 euros in expenses; but they also include other g exdirectivos Astos of Caja Madrid following disposing of cards.

The full list exdirectivos Rato and José Manuel Fernández Matías Amat Norniella and while all they returned to Bankia in early July 2014 expenses without justification r their credit cards after they are claimed Bankia.