The exdirector manager of the IMF Rodrigo Rato will be on trial from Monday, accused of unfair administration and misappropriation by the use of a credit card opaque to the treasury during his time as president of the entity Caja Madrid.
Other 63 managers of Caja Madrid will also sit on the bench of the accused for the same reason, including the predecessor of While in the presidency of the entity, Miguel Blesa.
on The 1st of February, the judge of the Audiencia Nacional Fernando Andreu, ordered the opening of oral proceedings for the case of the cards opaque, recognizing that sufficient evidence of unfair administration on the part of Blesa, Rato, and the former director general of Caja Madrid Ildefonso Sanchez Barcoj, with the purpose of appropriating, continuously and improperly heritage of Caja Madrid.
This entity was one of the seven that were merged in 2011 to give rise to Bankia, already presided by Rodrigo Rato, and in the following year received about 22,000 million euros in public funds to cope with the financial hole that I had.
About Rato and Blesa weigh petitions of imprisonment ranging from four years and five years ago respectively, claiming that the anti-Corruption Office at six and ten, which calls for Bankia, which has a particular charge.
in Addition, the Prosecution requests that the accused pay compensation to Bankia, legal successor of Caja Madrid, and Blesa return 9,34 million euros spent by all the users of the cards opaque during a good part of their mandate, from 2003 to 2010, and to 2.69 million at the Time by the counts carried out since his arrival at Caja Madrid until his departure from Bankia.
Between the expenses incurred by the exconsejeros and exdirectivos of Caja Madrid’s stand out 3 million euros in restaurants, two millions in provisions cash, more than 1.5 million in travel and travel, more than 1 million in the department stores, close to 800,000 euros in hotels and about 700,000 in clothes, and add-ons.
The use of all these cards, according to the data of the reports prepared by Bankia, do not appear connected with the costs of representation or related to professional activities of its owners, as, for example, charges high for food shopping, supermarkets, clothes or cash withdrawals.
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