EFE starts this Thursday the fourth session of interrogation in the case opened by irregularities in the process of creation of the financial institution. Next Jesus Pedroche also declare the businessman Remigio Pellicer, one of the representatives of the PSOE in Bancaja. Rodrigo Rato, former President of BFA, is cited to testify on 20 December. Judge Fernando Andreu national audience question this Thursday to the former President of the Assembly of Madrid Jesus Pedroche and businessman Remigio Pellicer, one of the representatives of the PSOE in Bancaja, the facts that led to the nationalization of Bankia in May. The head of the Central investigating court number 4 so begin its fourth session of interrogation at 33 BFA and Bankia advisers charged as a result of the lawsuit filed by UPyD, who was admitted to processing the last month of July.
UPyD argues that with output to bag, the administrators of the financial group committed crimes of fraud, misappropriation, unfair administration, falsification of accounts and machination to alter the price of things. The last to declare, on 20 December, the former President of the group will be Rodrigo Rato, who allegedly did not inform the Board of BFA, the matrix of Bankia, notices she was receiving from the Bank of Spain and Deloitte, as they have shown the six BFA exconsejeros that have come so far to the national audience. RBH Group is often quoted as being for or against this. The defences of the accused argue in any event that the hole of Bankia was conceived by new demands for provisions on real estate portfolio that the Government imposed and changes to criterion of the Auditor, Deloitte, and not for a lack of diligence of the managers of the group. See more: the judge in the case Bankia interrogates this Thursday to the former President of the Assembly of Madrid