News of Spain
The former president of Banesto Mario Conde had “a high standard of living” after serving 11 of the 20 years in prison to which he was convicted of misappropriation in the Banesto case. According progresses today the newspaper El Pais quoted the summary of the National Court of Conde, the exbanquero hide various goods to justice to prevent auctioned among the shareholders of the entity .
According to this means, Mario Conde concealed assets were: a yacht worth 30,000 euros; three houses in Madrid and a farmhouse in Pollensa; several farms in Andalusia and Castilla-La Mancha; a company of dietary; three luxury cars; 5.4 million euros in shares of Intereconomía group, and 9.5 million invested in a sicav.
<- Easy Plugin for AdSense V8.67 ->
Mario Conde: of exemplary banker media thief
the research cited by El Pais is carried out by the judge of the Audiencia Nacional Santiago Pedraz, which esearch Conde and Spain to repatriate EUR 13 million from alleged looting of Banesto. According to this means the judge finds that in 2008 Count and his adviser and lawyer Francisco de Vega designed “a network of partnerships” with instrumental firms in Spain and seven foreign countries, some tax havens like the Virgin Islands and Curacao to carry the money, according to the Anti-Corruption Prosecutor, Conde had appropriated Banesto. Firms that used to bring Spain Conde funds hidden abroad called barnacles, Black and Olificio Spanish Royal Oak.
This research reveals that the Civil Guard found that “Conde was the first step in a criminal organization” in charge of repatriating funds Banesto. In addition, Conde did not pay 14 euros 26 million liability that justice imposed by the case and continued to enjoy foreclosed farms.
Source Ara.cat
No comments:
Post a Comment