Utredningen leds av federala domstolen Audiencia Nacional och grundar sig i de dokument som läckt ut genom den tidigare anställde på schweiziska HSBC Hervé Falciani. Dokumenten skulle påvisa att representanter för Santander dolt ägarna till bland annat åtta procent av aktiekapitalet i Bankinter.
Genom ett avancerat system som flyttade tillgångar mellan Santander, BNP Parisbas och HSBC undanhölls identiteten på ägarna till en stor mängd tillgångar. Metoden ska ha upprättats av numera avlidne Santanderägaren Emilio Botín och domstolen har registrerat mer än tusen suspekta transaktioner mellan 2005 och 2008.
En lagreform 2009 satte punkt för denna typ av affärer, men flera banktoppar riskerar fortfarande åtal.
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Sju direktörer på Santander och tre på BNP Parisbas har förhörts för misstänkt penningtvätt. Foto: Mats Björkman
Dela:
Spanska banktoppar exponerade av Falciani
Publicerad 2017-05-09 07:00SPANIEN RIKS Sju höga direktörer på storbanken Santander och tre på BNP Parisbas har förhörts, misstänkta för omfattande penningtvätt.
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