The Spanish Justice authorized the release Tuesday of the Spanish exbanquero Mario Conde, who entered prison three months ago investigated for running a web of money laundering, after paying bail of 300,000 euros.
Conde, 67, is in the Madrid prison Soto del Real for making maneuvers to repatriate Spain more than 13 million euros ransacked the bank Banesto between the late 80s and early 90 and he had hidden abroad.
The National Court judge Santiago Pedraz agreed to grant freedom against the criteria of the Anti-Corruption Prosecutor, considering that there is no risk of hindering the investigation or leakage, according to judicial sources.
Once Conde deposit requested bail be released, even if the judge imposes other precautionary measures such as weekly appearances at the nearest to your home court, withdrawal of the passport and the ban on leaving the country.
Although access his release, Pedraz noted in its resolution that there are grounds for believing that Conde is responsible for the crimes of rebellion (concealment) of goods, money laundering, tax evasion and criminal organization by which it is being investigated.
For the same reason, the daughter of exbanquero, Alejandra Conde, considered a key part of the corporate network used for bleaching, is under house arrest, and his brother, also named Mario, remains free but can not leave the country.
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