\nBankia a fost format\u0103 prin fuziunea Caja Madrid cu alte \u015fase case de economii din Spania, \u00een 2010.<\/p>\n
\nInstan\u0163a suprem\u0103 din Spania a citat \u015fi al\u0163i doi fo\u015fti directori ai Caja Madrid, Miguel Blesa \u015fi Ildefonso Sanchez Barcoj, conform unei surse judiciare.<\/p>\n
\nDe la \u00eenceputul lunii octombrie, \u00een Spania s-au \u00eenmul\u0163it demisiile din mediul politic, economic \u015fi sindical, dup\u0103 apari\u0163ia unei liste de beneficiari ai unor carduri bancare gratuite, pentru finan\u0163area cheltuielilor personale.<\/p>\n
\nTotodat\u0103, un purt\u0103tor de cuv\u00e2nt al Casei Regale a Spaniei a confirmat miercuri plecarea lui Rafael Spottorno, unul din oamenii de \u00eencredere al regelui Juan Carlos \u015fi consilier al fiului acestuia, Felipe al VI-lea, care a fost unul dintre responsabilii Funda\u0163iei Caja Madrid.<\/p>\n
\nPersoanele citate au cheltuit 15,2 milioane de euro cu carduri emise \u00een perioada 1999-2012 de Caja Madrid \u015fi apoi de Bankia, cu fonduri a c\u0103ror origine este necunoscut\u0103.<\/p>\n
\nLa aceste carduri se adaug\u0103, potrivit presei spaniole, \u00eemprumuturi de 62 de milioane de euro acordate \u00eentre 2004 \u015fi 2011, unele \u00een termeni mult mai favorabili dec\u00e2t cei din pia\u0163\u0103.<\/p>\n
\nInforma\u0163iile au reaprins nemul\u0163umirea provocat\u0103 de pierderile uria\u015fe ale Caja Madrid, care au dus la un program de salvare european f\u0103r\u0103 precedent pentru sectorul bancar spaniol \u015fi la ruinarea a mii de spanioli.<\/p>\n
\nUn alt caz ar putea fi deschis \u00een leg\u0103tur\u0103 cu casele de economii Catalunya Caixa \u015fi NovaCaixaGalicia, a avertizat miercuri ministrul Economiei, Luis de Guindos. El a precizat c\u0103 au fost identificate 20 de tranzac\u0163ii suspecte, legate de opera\u0163iuni de creditare \u015fi de natur\u0103 imobiliar\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"
Spaniolul Rodrigo Rato, fost director general al FMI, dup\u0103 ce a ocupat \u015fi func\u0163ia de ministru al Economiei, a fost citat de justi\u0163ie, s\u0103pt\u0103m\u00e2na viitoare, \u00eentr-un caz referitor la emisiuni ilegale de carduri care dateaz\u0103 de pe vremea c\u00e2nd era director la b\u0103ncile Caja Madrid \u015fi Bankia, transmite AFP.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7267,44,9705],"class_list":["post-112647","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-banci","tag-investigatii","tag-spania"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112647","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=112647"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/112647\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112647"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112647"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112647"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}