Utredningsdomaren i federala domstolen Audiencia Nacional Fernando Andreu har tilldelat misstankar både mot de nämnda tidigare direktörerna samt tre ansvariga inspektörer i centralbanken. De senare avgick 13 februari från sina poster.
Audiencia Nacional utreder om de ansvariga för kontrollorganen gjort sig skyldiga till brott genom att inte ha utfört sitt jobb. Ett flertal inspektörer på bland annat centralbanken varnade för att börsintroduktionen av Bankia inte var hållbar, men detta ignorerades av direktörerna. Resultatet var att banken bara ett år senare fick interveneras. Tusentals småsparare som köpte aktier i Bankia förlorade sina tillgångar och skattebetalarna fick bekosta hjälppaketet, som uppgår till minst 24 miljarder euro.
En annan domare i Audiencia Nacional lade så sent som i november förra året ned utredningen mot de ansvariga på Centralbanken och CNMV, men domaren Andreu har nu återupptagit ärendet.
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Direktörerna på både Centralbanken och värdepapperskommissionen ignorerade rapporterna som avrådde från börsintroduktionen av Bankia. Foto: Mats Björkman
Dela:
Kontrollanter skötte ej sitt jobb
Publicerad 2017-02-15 07:00SPANIEN RIKS Tidigare centralbankschefen Miguel Ángel Fernández Ordóñez (MAFO) och tidigare direktören för Värdepapperskommissionen CNMV Julio Segura kommer att förhöras för sin inblandning i Bankia-affären.
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