Ildefonso Barcoj SANCHEZ. 574,000 euros.
The Chief Financial Officer was a veteran who had 34 years in the box, where his wife was also directors. He ascended Terceiro Jaime was consolidated with Blesa and reached the border with Rato. It is charged for allegedly being the organizer of the plot: he withdrew 180,000 euros from ATMs and spent New Year’s Eve 2009 at 16,291 euros. Only in El Corte Ingles spent 100,000 euros, apart from toys, fruit, movie tickets, luxury hotels, shopping at Loewe. His salary was 2.43 million.
JOSÉ ANTONIO MORAL Santin. 456,000 euros
The vice president of the company says that money won after “a strong commitment to the organization”, as declared. The representative of the United Left entered 526,000 euros as a director of Caja Madrid and other affiliated companies and took 366,350 euros from ATMs. It has registered 389 restaurant meals, some of them in the exclusive Zalacaín.
RICARDO PURPLE. 448,300 euros.
Whoever was responsible for systems and organization of Caja Madrid (now at the Santander), a computer expert would not trace your expenses, perhaps aware of how easily it’s track notes cards. Purple extracted 396,000 euros in cash, undeclared, and was a good customer of El Corte Inglés, plus fan skiing in Sierra Nevada and good restaurants. He earned $ 1.55 million.
MIGUEL BLESA. 436,700 euros.
The president of Caja Madrid from 1996 to 2010 did not seem to get enough of the 3.5 million won at the end of his term and paid the vacation of maximum Luxury account opaque card. Safaris in Africa, more than 10,000 euros on wine, luxury spas, five star superior, the best restaurants in Madrid and Marbella, 82,000 euros in cash, and droll details such as purchase of computers for 4,000 euros one of the last days before leaving Caja Madrid, which then needed 22.424 million taxpayers.
MATÍAS AMAT. 431,000.
It was number three in the state, very close to Blesa, who rewarded him with a salary of 2.43 million. Managing Director of Caja Madrid, from Citibank, had refined tastes, as demonstrated by staging the biggest expense once the 82 involved in the list of opaque cards: € 15,000 was spent on a furniture and antiques. 10,000 euros is also spent on a jewelry with a single charge, and on many occasions went to Loewe, Hermes, Tiffany & amp; Co for major purchases.
RAMON Ferraz. 397,900 euros.
It was one of the star signings Miguel Blesa. Ramon Ferraz Ricarte, graduated in Economics and Business, State Finance inspector on leave and chartered accountant, joined Caja Madrid in 1996, he was a man of high trust Blesa and became CEO of commercial banking. He made a trip of 6,000 euros, Loewe shopping, five-star hotels, jewelry, hostels and shopping in El Corte Ingles 6,000. But mostly Ferraz took cash from ATMs in large quantities: 220,000 euros. Earned 1.49 million.
CLAVER MARIANO PEREZ. 379,500 euros.
Degree in Economics from the University of Seville, worked for Induban, industrial bank Banco de Vizcaya in 1992 and spent Zaragozano Caja Madrid, then chaired by Jaime terceiro. With Blesa took hold and led financial management. Of the Corporation became president Cuétara SOS, then converted into Deoleo, moving later to the dome of NH Hoteles. It purchases of 6,000 euros in carpet stores, furniture purchases of several thousand euros and 1,653 euros in costs businesses textiles. His salary was 1.24 million and took 69,000 euros from ATMs. Restaurants, travel over 9,000 euros to Milan, (and numerous other visits to this city), weapons for over 5,000 euros, dental bills and good hotels complete their list of expenses.
ENRIQUE DE LA TORRE. 320,700 euros.
Enrique de la Torre, general secretary of the board, is the source of all the fuss. As they say in Bankia, was reading your email (published between Blesa post) when he spoke of “black cards for tax purposes of the directors” that triggered the investigation. Many counselors say it was dealing the cards and give instructions: spend on whatever you want, as long as you do not come over the limit, and no need to bring documents. Perhaps convinced that the cards were opaque not hesitate to take a cashiers 224,000 euros, money that left no trace tax. His last known salary was 2.41 million.
JUAN Astorqui. 293,000 euros.
The head of communications at Caja Madrid was a person close to the president. It sea fan, made great expenditures nautical companies, especially one located in Estepona, where he came to spend more than 11,000 euros. Luxury items like shopping at Yves Saint Laurent, represent some of the charges, as well as gas stations, highways, shopping for flowers and plants 3,630 euros and extraction machines for 52,600 euros. His last salary was 800,000 euros.
MERCEDES DE LA MERCED. 287,900 euros.
The late Minister of the People’s Party made 1,618 notes in your account between 2003 and 2011 many locals have meals in restaurants, among which Zalacaín, for 265 euros, but where more spending on clothing was made with bills worth 37,000 euros; more than 9,000 in jewelry, hair salons and 2,346 euros in furriers. In hotels and travel also spent much of this money.
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