The judge Santiago Pedraz has agreed to unconditional prison without bail for exbanquero Mario Conde for crimes of money laundering, 8 crimes against the Treasury and belonging to a criminal organization, among others, said the National Court.
to her daughter Alejandra Conde, investigated in the same case, the Spanish justice decreed house arrest, while for his son Mario Conde and four other defendants-Francisco de Asis Cuesta, María Cristina Alvarez Fernandez and Roland Stanek- enacts weekly appearances in court, the prohibition to leave Spain and withdrawal of the passport.
the money repatriated, which Conde appropriated illegally, managed to bring to Spain with a system of fictitious invoices.
at present, the Brigade of Money Laundering of the UDEF and the Central Operational Unit of the Civil Guard has indications that since 1999, three years before entering prison, Mario Conde has developed through its environment more nearby activities capital from the misappropriations that the condemned made against Banesto laundering.
Conde, elegant silhouette and hair always slicked back, had presided Banesto from 1987 to 1993, until the company was taken over by the Bank of Spain after the discovery of a hole 605,000 million pesetas (3,640 million euros, 4,145 million), due in part to huge embezzlements.
in the car he Pedraz desgrana details of fraudulent network of Mario Conde, Guasch figure until 2014 as manager of Black Royal Oak, one of the screen companies through Conde them and daughter repatriating funds from abroad.
Conde denied any laundering or tax fraud the two offenses alleged against him, ensuring that the money came from an inheritance left by the family of his first wife.
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