Uppgifterna utreds av både federala domstolen Audiencia Nacional och värdepapperskommissionen CNMV. Den senare var en av de institutioner som utsattes för bland annat avlyssning. Nyckelpersonen i den misstänkta härvan är åter igen den häktade poliskommissarien José Villarejo, som under många år spelat in samtal med en rad högt uppsatta politiker och som hotar släppa komprometterande material om han inte frias.
Den senaste skandalen skulle vara ett beställningsjobb som Villarejo fick av den dåvarande ledningen för BBVA, som inkluderade avlyssningen av mer än 4 000 olika telefonnummer. Dessa tillhörde bland annat dåvarande energiministern Miguel Sebastián samt ordföranden för byggjätten Sacyr Luis del Rivero. BBVA ska ha försökt erhålla komprometterande information för att kunna pressa högt uppsatta personer i syfte att motverka ett väntat övertagande av banken från Sacyrs sida.
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Skandalen skakar storbanken BBVA. Foto: Mats Björkman
Dela:
Bank misstänks för omfattande spionhärva
Publicerad 2019-01-12 07:00SPANIEN RIKS Mer än 4 000 personer, bland dem ministrar och andra högt uppsatta tjänstemän, blev 2004 föremål för spionage på beställning av storbanken BBVA.
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