Utredningsdomaren i Audiencia Nacional Javier Gomez Bermúdez leder utredningen kring de skumma affärerna på Caja de Ahorros del Mediterráneo CAM. Den går under namnet "Döda havet". Styrelsen för den sedermera intervenerade sparbanken misstänks för en rad oegentligheter som alla gick mot bankens och kundernas intressen.
De häktade är direktören på CAM till och med 2010 Roberto López Abad samt den tidigare chefen för bygginvesteringar, Daniel Gil. De har belagts med en borgen på 1,5 miljoner respektive 400 000 euro för att få slippa ut ut ur fängelset.
Ytterligare två byggföretagare från Benidorm har kallats till förhör, misstänkta för inblandning i affärerna. Utredningen gäller skumma investeringar i byggprojekt i länder som Mexiko, Costa Rica och Kuba samt utförseln av hundratals miljoner euro från CAM till diverse skatteparadis.
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Sparbanken CAM fick interveneras på grund av dess dåliga ekonomi. Foto: Wikimedia Commons
Dela:
Tidigare chefer på CAM häktade
Publicerad 2013-11-08 07:49SPANIEN RIKS De två tidigare högsta cheferna för sparbanken CAM häktades 7 november, misstänkta för bland annat förskingring.
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