World / & gt; Former Vice President of Caja Madrid José Antonio Moral Santin said before I would rather have office, technical and administrative support or to have a vehicle fleet of the company’s National Court judge Fernando Andreu, but gave him a black ‘card ‘, which could have “freely” without accepting evidence of expenditure.
In his testimony, Moral Santin said that the then Secretary General Angel Montero told him that it was an “established institution” for years in the savings and could allocate plastic both expenses related to the exercise of its activity, as other “more personal”.
When asked by the judge for the removal of a single run of 300, 500 or 600 euros from ATMs, Moral Santín recognized that pulled this money and conceived as “a compensation which could freely. ” “I had a flow of resources to repair the car. He had a great devotion to the box as a counselor and social work and this forced me to have many meetings with associations, institutional partners …” he added.
ARTURO FERNANDEZ: ‘NOBODY was responsible’ The president of Madrid’s patron CISM Arturo Fernandez said in his statement to the judge Fernando Andreu of the National Audience anyone responsible for managing the ‘black card’ Caja Madrid and Bankia. “It Addressing, which is said to deal, not uncared” he said.
This consists in recording the statement Fernández, which has had access to Europa Press, in which the Anticorruption Prosecutor Alejandro Luzon, asked the former leader of the Madrid entrepreneurs who handled the management Hacienda opaque plastics.
“I think it was a secretary who do not remember because I had little contact and never passed the limit. I was spending at the end of the year I sent the certificate and address, which is said to deal, not He occupied one because as I never spent the limit … “he said.
ROMERO DE TEJADA: ‘WITHIN THE LOGIC’ The former general secretary of the Popular Party (PP) in Madrid said during his speech before the National Court judge Fernando Andreu when he delivered the ‘black card’ Caja Madrid said, “Spend it as you see fit but within reason and prudence.”
In the recording of the judicial declaration of Romero de Tejada, former number two of the ‘popular’ Madrid defended that could use the opaque visa to the treasury “discretionary, with a limit of monthly economic nature” and that “between 70 or 80 percent” of his expenses were “inherent” in his position as director.
Contrary to the statements of other former directors, who noted that the presidency of Miguel Blesa personal expenses were widespread with business cards, Romero de Tejada insisted that plastics were “the same treatment “During the 19 years he spent in the state.
RECARTE: ‘SOMETHING VERY RESERVARDO’ Former Minister of Caja Madrid Alberto Recarte said in his statement before the National Court judge Fernando Andreu that staff costs in the state, including those charged to called ‘black card’, were “very quiet”.
In his testimony, Recarte noted that members of the Board of Directors “never” knew “who fixed the salaries of directors or the president, except on one occasion that the Compensation Committee approved an expenditure of 8.3 million euros “.
After clarifying the terms of remuneration was “an exclusive competence of the President,” referring to Miguel Blesa, the respondent noted that the time when this was at the front of the box (1996-2009 ) was “greater emphasis” that the charges could be “personal” character.
ENCINAR: STOP BEING AFTER DIRECTOR Former President of the Assembly of Madrid Ramón Espinar (PSOE), one of the former members of the Board of Directors of Caja Madrid imputed by using opaque entity cards the Treasury, has justified have been using it for two months and a half after they leave office because it was “a practice so widespread and so in the system” that decided to keep it.
Espinar ceased on January 28, 2010, but on your card statement – which charged 178,400 euros – included expenses until April 18 of that year, a matter on which was questioned in his statement last February at the National Court judge Fernando Andreu.
In his testimony, whose recording has had access to Europa Press, also a former director of the Community of Madrid and former mayor of Leganés explained that those who ceased to be directors then entered the Board of company owned by Caja Madrid and they extended the use of the card three months
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