This Monday has given the beginning of trial that, together with the case Noos, will mark a before and an after in the Spanish history. Justice has cited 65 former officers and directors of #caja Madrid and Bankia, for the expenditure inappropriate of 12 million euros.
The judgment by the cards Black has started with a change at the last minute. Juan Francisco Martel will be the magistrate who is in charge at the oral hearing, it shall do so in replacement of Carmen Paloma González Pastor, who for personal reasons will not be able to participate.
the arrival of The main accused has been conducted secretively, taking care, on the part of the police, that no one increpara to the former executives. A group of people, was trying to get close to Rodrigo Rato and Miguel Blesa when these were coming in at the headquarters of the Audiencia Nacional in San Fernando de Henares.
the highlights of the day were the arguments of the defense to request the annulment of the judgment. In their statements, have argued that the tests are not legitimate, and that there has been a violation of the rights. In addition, the attorney Time, has demonstrated the possibility of a violation of the Law of Data.
Of the 65 accused, 3 died during the instruction of the case, and 14 former officers have been benefited by the prescription of the facts.
how they were spending the money the owners of the cards Black?
The expenses arising from these credit cards have caused almost as much outrage in the public opinion, as its source. Close to 12 million euros that would have been used to pay from purchases in grocery, gas stations, and cafes, even in Duty Free Shops.
On the bank statements of Rodrigo Rato corresponding to these credit cards, published by the newspaper The World, are spending paltry and even absurd as the payment of 1,85 € for the motorway access to Madrid. The former officer has a payment in Liberty’s Light, an exclusive boutique in madrid of lamps of design, for about 1,400 €. A large part of the money that has been paid for with this card corresponds to travel, but there are also accounts for a lot of money in beauty stores.
Miguel Blesa, for its part, would have chosen to pay with his card is Black, the fuel consumption in gas stations and stores grocery. The withdrawal of € 600 from atms is a common practice in the movements of this account. So frequent are the bank drafts as payments on the recognized coffee shops Vips. In them there are payments of around € 50. The most striking movements of the card that supposedly would correspond to Miguel Blesa are carried out in gas stations. They perceive payments over 50 € with one or two days of difference.
According to the indictment, these cards were issued without being agreed upon in the bylaws of Caja Madrid. Miguel Blesa would have been the one who started and put into practice the dynamics of payments in the black-and Rodrigo Rato, not only we would have continued with the method, but that would have added to the list of users from the Black to 4 more people. #Corruption
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