Expand / Anticorruption today presented a brief in the Court of Instruction No. 5 of Alicante seeking prison sentences for, Modesto Crespo, Roberto López Abad, and 19 other members of the board.
The charge of the prosecution is especially directed against the president of CAM, Modesto Crespo and former CEO, Lopez Abad, for calling penalties of four years in prison and a fine of ten months with a daily fee 400 euros.
This case revolves around irregular remuneration Crespo would have charged a subsidiary of CAM, Tinsar Portfolio.
“Crespo was not involved in making any decision administration or management of Tinser Portfolio. However, perceived this society, during the time he was nominalmentepresidente of his counsel, 600,000 euros as compensation scow alleged dedication was nonexistent, “says the letter.
This case was opened in September 2014 at the request of a complaint by the CAM itself, once rescued and sold the banking business to Sabadell.
According to the account of the prosecutor, allegedly irregular remuneration was part of “a plan Lopez Abad to circumvent” the statutes of CAM, which established “that the charges of the general councilors would honorary unpaid”.
the plan was first approved by the Remuneration Committee and subsequently by the board of the Alicante box. Because of this, the prosecutor calls for all accused severally liable for the 600,000 euros collected irregularly by Crespo, and these are paid to Bansabadell Inversió Desenvolupament, which absorbed Tinsar Portfolio.
Not the first time that a court investigates the salaries of CAM. The first was for diets Holder of Shares and Investments (TIP), in which the defendants were acquitted.
The main exdirectivos CAM also face other charges in the main part of the case in court national, for alleged accounting irregularities at the head of the entity before its rescue.
the prosecutor asks prison for the dome of CAM by illegal remuneration
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