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National Court has not caught him by surprise The former vice president of the Government is already working on his defense after his accusation by the National Court for the Bankia scandal. Rodrigo Rato has already contacted the Oliva-Ayala firm, one of the most prestigious law firms in Madrid, specialized in financial criminal law. As El Confidencial Digital has learned , from sources very close to the former president of Bankia, Rato has also already gotten to work on preparing documentation together with his most trusted advisors to defend himself against the crimes he is accused of. for his management at the head of the nationalized entity. These sources assure ECD that the former economic vice president has not been caught by surprise by his accusation in the Bankia case.
They even acknowledge that he had privately admitted that possibility for several days, above all, due to the climate and the indignation of society over the latest scandals in the financial sector. In recent years , the Madrid firm Oliva-Ayala has defended several of the country's largest fortunes in very thorny matters. He defended Jesús Polanco in Middle East Mobile Number List the Sogecable case; to Emilio Botín in the lawsuit for the assignments of credit and million-dollar compensation to the president and CEO of Central Hispano; or to Jesús Gil and Juan Antonio Roca , in the Malaya de Marbella case. Yesterday, the National Court accepted the complaint from UPyD , a party led by Rosa Díez , for processing , in which Rodrigo Rato and the 32 directors of Bankia and Banco Financiero y de Ahorros (BFA) are accused of the crime of fraud , misappropriation, falsification of annual accounts , fraudulent administration and machination to alter the price of things.
The auditor has accused Acebes in El Mundo The newspaper El Mundo published this Sunday that Deloitte had already warned Bankia in October of the loss of value suffered after its listing on the stock market. Specifically, the newspaper directed by Pedro J. Ramírez claimed that the auditor made her concerns known to the then president of the group's audit committee , the former Minister of the Interior, Ángel Acebes . The next day, Deloitte issued a clarifying note . He pointed out that “he has not issued any accusation and that he has conducted himself following the rules that regulate his professional actions.” But he has not denied that he notified the commission chaired by Acebes of the aforementioned problem in an October council meeting, something that Rato and the former minister deny.are framed in this same line , who assured that it is in the hands of the European Central Bank to cut off the play of speculators with the Spanish risk premium .
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發表於 12:02:52