Reuters, 27/01 23:12 CET
The president of Caja Madrid Miguel Blesa. EFE / File
Madrid, Jan 27 ( EFE ) .- The National Court Judge Fernando Andreu has joined its investigation into the opaque cards Box Madrid some of the emails that crossed its president Miguel Blesa with senior officials of the institution in which alluded to these visas, as requested by the prosecutor.
In an order, which had Efe, Andreu joins “for appropriate action” written in the Anticorruption Prosecutor Alexander Luzon informs you that complained to the High Court of Plaza de Castilla remuneration which saw the dome of the case between 2007 and 2010.
The Deputy Prosecutor sent the record to the FROB in which he asserted that could pose a financial loss for the company of about 14.8 million and considers These facts should be investigated in the “Bankia case” for referring “only” Caja Madrid and understand an earlier period.
But he points out that some data from the Spanish rescue fund should go to stop to separate the “Bankia case” that the magistrate opened to investigate the opaque cards Caja Madrid and in which charged to Blesa, his successor, Rodrigo Rato, and former CFO Ildefonso Sánchez Barcoj piece.
It is so concerned a number of emails that crossed the heads of the organization, collected by the FROB in your file, and now the prosecution sees “of interest” to this research.
One of them is the secretary of the board of Enrique de la Torre Caja sent the September 1, 2009 to his replacement, putting copies Blesa, which unveiled the Member of the Supervisory Board have “each card visa expenses, black for tax purposes” of 25,000 euros except the president, “which has a 50,000 coverage.”
It claimed that “all have the presidential blessing and (except for subsistence and Pedro Bedia cards and Francisco Baquero) of the Remuneration Committee”
Earlier, in July 2007, De la Torre explained to Blesa. ” He called me to tell me what Estanis (Estanislao Rodríguez-Ponga) and Antonio (Romero) and all morning at the meeting at 11:30 is ok (here will seek voluntary provision, including yours remuneration and board of directors (…) “
He added:” In the meeting of the Commission (Remuneration) and now I go and no formal record that does not play in the Council, there more confidentiality especially as you’re concerned. “
In August of that year, Barcoj asked” how much is left card counselors walk? “.
Subsequently, on January 2, 2009, De la Torre starring a burning cross post with its president and Barcoj on account of their compensation
culminated one of them spitting at Blesa. “When you speak of organizational failures, I do not just mean my pathetic case, (…) Did you know that something as delicate as the black cards directors leads Secretary of Media, with a simple call my secretary gives balances and movements of those cards? Do not be surprised then some leaks impossible “to their claim on their compensation, De la Torre Barcoj answered:” “
After the two suspects will show you.” Two important issues that you drop. If the fringe benefits you mean Visa card, I will say that against it, AS THE PRESIDENT MEET , have paid such issues as security for the resource records IU against Serrano and Castaneda. “
Another built-mails is sent by the Mariano exconsejero Pérez Claver to Barcoj in February 2009 asking him to “excessive car (21,800 euros) as” deducted from the card limit instead of the variable “.
In addition, another figure February 2011 in which the counselor informs Ramón Martínez Vilches Barcoj has “reflected on the proposal of paid until June to receive 50% of the variable remuneration of this year,” but “morally” not going to “feel good with this option. “
Therefore, discard it and asks,” in turn, could have staff visa card, annual limit of 46,000 euros for 12 months since my departure, the economic impact is lower than the previous “.
euronews published from Reuters as, but not involved in the published articles.
Copyright 2015 EFE.
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