Utredningsdomaren Fernando Andreu konstaterar att 14 av de sammanlagt 81 personer som använt svarta kreditkort, inte brukat dem på fem respektive tio år. Det skulle innebära att de inte längre kan ställas inför rätta, trots att de icke deklarerade summorna i många fall överskred de 120 000 euro som utgör gränsen för skattebrott.
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Flera av dem som svindlat pengar som styrelsemedlemmar i Bankia, tidigare Caja Madrid, slipper ens åtal. Foto: Mats Björkman
Dela:
Förskingring på Caja Madrid har hunnit preskribera
Publicerad 2015-04-30 07:00SPANIEN RIKS Åtalet mot 14 tidigare styrelseledamöter i Caja Madrid läggs ned, på grund av att brottet preskriberat.
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