The Information .com / Pamplona, December 24 (EFE) .- The National Court Judge Eloy Velasco has issued a decree which ordered investigate the assets of the heads of Caja Navarra.
The decision follows a request OTP based on the complaint filed at the time by the association of consumers and users Kontuz about a possible illicit enrichment as “Diario de Navarra” indicating today that the decision would affect the president of the company and the Government, Miguel Sanz, and the former director of CAN, Enrique Goñi.
After the Criminal Division Velasco ordered to reopen the case Caja Navarra and Banca Civica, the judge asked the police unit specializing in economic crimes of National police to “investigate and prepare a report on the transformation of money or any type of asset to the defendants arising or bring their direct or indirect reason” Kontuz operations and the Prosecutor demands probe.
To know if Goñi conducted operations with industrial corporation, early retirement in CAN and hiring outsiders, the expansion of offices between 2002 and 2008, with 146 openings outside Navarre, and real estate transactions and loans granted by the Fund to its directors and relatives of these.
In addition, Velasco now asked to investigate operations with companies such as Auna, Anca Corporate, Ikusi, carneus and investment fund Marco Polo.
It also calls “a heritage report of the defendants and, if applicable, related persons” to collect “the situation before and after such operations” and “the reasons that caused the financial difference” if any.
The complaint Kontuz also affects the solvency and accounts Caja Navarra and Banca Civica and therefore the judge of the National Court requires the experts of the Bank of Spain to speak out about as well as sanitation operations CAN asset, investment operations with Council members and their families, and the ratio and amount of these. EFE
(EFE Verde)
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