Madrid, February 26 (EFE) .- The National Court Judge Fernando Andreu has called to testify as suspects 37 other users of the opaque cards Caja Madrid between the 9th and March 13.
Among them, the former secretary of the Council Enrique de la Torre, who spent 304,818 euros and whom many of the accused have been identified as the person who gave them their visa and must appear on the 9th; and the former head of the Casa del Rey at the time of Juan Carlos I, Rafael Spottorno (223,900), convened for 13.
Andreu charged to 79 users opaque cards in late January, although some as Mercedes and Pedro Bugidos Merded already deceased-, thus completing the list of exconsejeros and exdirectivos of Caja Madrid and Bankia who used these cards were opened in October with Miguel Blesa and Rodrigo Rato and financial exdirector Ildefonso Sánchez Barcoj .
However, as explained to Efe legal sources, the magistrate has left out of this new batch to all those who do not can be made criminal reproach because the events had already prescribed.
In its Order, quotes Andreu De la Torre first at 9:00 am, to be followed forty minutes after the former CEO of Economy of the Community of Madrid Pablo Bees, who made an expenditure . of 246,700 euros
Then shall appear the ex-militants of IU Ruben Cruz (233,700) and Juan Gómez Castañeda (128,100); PP Miguel Angel Araujo (212,900), Antonio Chamber (178,000), Javier de Miguel (172,700) and Francisco José Moure (127,300); . the former socialist Thumb Angel Gomez and Francisco José Pérez (120,746), and the member of CCOO Antonio Rey de Viñas (191,500)
For the 12 are called the Socialist Miguel Angel Drone (106749); UGT trade unionist Rafael Eduardo Torres (79,076); Cándido Ceron, appointed on the proposal of PP (78 059) and exvocal the Municipal Economic-Administrative Court of Madrid Fernando Serrano Antón (78,500).
Also the former general secretary of the Madrid employer Alejandro Couceiro (70,200) the director appointed by the PP Darío Fernández Yruegas (69,800); the former chief of staff of the Secretariat of State for Finance José María Buenventura (63,000) and former deputy Socialist José Acosta (62,300).
That day will also have to declare the former manager of the PP in Madrid Beltrán Gutiérrez ( 58,000 euros), the Red Eléctrica exconsejero Juan Emilio Iranzo (46,800), the president of Renfe Miguel Corsini (46,700), the socialist Santiago Javier Sánchez (46,400) and the former manager of the Municipal Land and Housing (EMSV) of . Boadilla Manuel José Rodríguez González (37,100)
On Wednesday are called CCOO proposed by Gabriel María Moreno (20,400 euros) member; the member of the Control Commission at the request of PP Jorge Rabago (8000); the former director of organizing Caja Madrid Ricardo Morado (448,300) and former CEO of Commercial Banking entity Ramón Ferraz (397,860 euros)
Then one of the men will appear trusted Miguel Blesa, Matías Amat (431,000 euros); former President of NH Hoteles Mariano Pérez Claver (379,500); the former director of communications of the box Juan Manuel Astorqui (292,993), the executive exconsejero Carlos María Martínez (276,000) and former director manager Carmen Contreras Social Work (266,800).
The last mentioned are the exresponsable Credit to companies Carlos Vela (249,200); Spottorno; the exresponsable Risk Ramón Martínez Vilches (91,200) and the president of Inversis Luis Enrique Gabarda (139,700).
Of the new squad, only Rabago and Corsini have been paid back all the amounts that were charged to your “black”.
However, so have Barcoj, Luis Blasco, Javier López Madrid and Arturo Fernández, and recently the “right hand” de Rato, José Manuel Fernández Norniella, who transferred to Court 175,200 euros last week
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