The Unit of the Judicial Police investigated by order of the National Court judge Fernando Andreu if the president of Caja Madrid Miguel Blesa has stakes in companies and has offshore accounts in order to extend the seizure of their assets to cover tax the bond liability for the use of cards B of the entity.
The exbanquero attachable assets only provided as an insurance policy which he valued at 15 million and the villa of the exclusive urbanization of La Florida, located in the town of Pozuelo de Alarcón and acquired a month leaving office in January 2010 by more than 2 million. After receiving this information, which Blesa provided the court clerk of the Central Court of Instruction No. 4 during a hearing that took place in his home, the court began the process to determine the actual worth of exbanquero, imputed by a continuing offense of unfair administration .
The Andreu judge has already ordered the seizure of the residence of Florida, 878 square meters, and another townhouse in San Lorenzo de El Escorial, with an area of 348 square meters. It has also blocked the fifth of the family home of 500 meters he inherited in 2009 and owned shares with his four brothers in Linares (Jaén) and current accounts, several vehicles and a safe in Mapfre.
Andreu ordered the start of foreclosure after the deadline of three days gave Blesa and the president of Bankia and Caja Madrid Rodrigo Rato for bonds deposited paths 16 and three million euros in consent for the use of ‘cards B’ during his time as head of the savings bank. Blesa tried unsuccessfully to Mapfre, an insurance Caja Madrid, by the endorsement was made.
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