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 property tax to cover the bond liability for the use of the ‘cards B’ of the organization, legal sources have reported.
The exbanquero contributed last October 30 as the only real one insurance policy worth 15 million euros signed with the company Mapfre during his time as president of the organization, of which he was chief executive from 1996 to January 2010, and his family home in the capital.
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, who is charged with a crime continued unfair administration.
The Andreu judge has already ordered the seizure of homes, cars and accounts available Blesa in Spain and were located behind these investigations have reported the same sources.
Andreu ordered the start of foreclosure after the deadline of three days gave Blesa and the president of Bankia and Caja Madrid Rodrigo Rato to bonds deposited paths 16 and three million euros in consent for the use of ‘cards B’ during his time as head of the savings.
Blesa tried unsuccessfully to Mapfre, an insurance Caja Madrid, It took over the endorsement and did not present any alternative for the period that had to do.
The judge argues that Blesa and Rato would have “consented, accepted and promoted” the use of ‘cards B’, which they assumed a cost of 12.5 million euros during the tenure of the former (1996 to January 2010) and 2.6 million during the stage of the former vice president of the Government in front of the Madrid box (between January 2010 and May 2012) .
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