Fifteen days after last Thursday from 26, as Providence is signed, is the period during which the five CAM exdirectivos charged with the alleged mismanagement of the now defunct savings to address payment of EUR 25,812,406 to the National Court Judge Javier Gomez Bermudez has imposed a pledge to ensure that, upon conviction, may account for the financial loss inflicted on the body with his performances. The million dollar bail set by the judge, at which the five defendants (the former directors general and Roberto Lopez Abad Maria Dolores Amoros, former Modesto Crespo and Vicente Soriano and former directors Theophilus Sogorb) will face in solidarity, collects every cent the amount requested by the criminal Carlos Gmez-Jara, legal representative appointed by the FROB (Bank Restructuring Fund) on behalf of the CAM, plaintiffs in these proceedings.
In a brief filed last July 19, Gmez-Jara urged the judge to agree on forming a "separate piece for the assurance of liability and to proceed with the seizure of the assets of the accused." And he argued the request citing the "need to take protective measures on the real property of the defendants to attend a prima facie case and risk of future disability compensation for damage." To support his position that the judge has finished estimating a week later, the legal representative of the CAM alluded to the "strong prima facie case" in the performance of the five members of the excpula policy "that could constitute crimes continued misappropriation, unfair administration, falsification of accounts and forgery. " To calculate the economic damage allegedly caused by defendants to the entity had an obligation to manage the prosecution has relied particularly on the report by PWC at the behest of the CAM, and subsequently ratified before the judge, in fixing 25,812,406 euros in property damage to the former case.
The judge said the defendant gave aid "direct social and labor" under the collaboration agreement signed on July 17, 2011 between the Ministry of Employment and the old IFA, "with total absence of the proper procedure to be that of exceptional grant, said repeatedly to the Employment Intervention General Board, "adding that the purpose of the framework agreement" and was taken by Guerrero obviate the tight controls of the Intervention Board, he knew the accused, their superiors and the people who worked with him that the grant required a marked exceptional control in the application. "
In this sense, accusing Guerrero also omit the implementation of Community legislation on direct payments to companies, as well as observe even the procedure in the framework agreement, "because in the vast majority of aid has not been the slightest concern for the company ", and" indeed, in many of these socio aid the accused ordered the payment of aid to the underwriting income without signing the agreement with IFA or IDEA for it to materialize that fertilizer " , as in Rio Grande, and agglomerates Surcolor Morell.
After concluding that "the defendants used their position to procure profits at the expense of the entity through falsification of contracts, accounts and outsourcing it to the detriment of CAM," Gmez-Jara highlights the need to impose bail and set by the judge to ensure that, upon conviction, the damage may be compensated by the accused who, not without some irony accurate, "may be inclined to divert the assets that currently hold." He adds that, if not paid the EUR 25,812,406, to proceed with the seizure of their property.
In a brief filed last July 19, Gmez-Jara urged the judge to agree on forming a "separate piece for the assurance of liability and to proceed with the seizure of the assets of the accused." And he argued the request citing the "need to take protective measures on the real property of the defendants to attend a prima facie case and risk of future disability compensation for damage." To support his position that the judge has finished estimating a week later, the legal representative of the CAM alluded to the "strong prima facie case" in the performance of the five members of the excpula policy "that could constitute crimes continued misappropriation, unfair administration, falsification of accounts and forgery. " To calculate the economic damage allegedly caused by defendants to the entity had an obligation to manage the prosecution has relied particularly on the report by PWC at the behest of the CAM, and subsequently ratified before the judge, in fixing 25,812,406 euros in property damage to the former case.
The judge said the defendant gave aid "direct social and labor" under the collaboration agreement signed on July 17, 2011 between the Ministry of Employment and the old IFA, "with total absence of the proper procedure to be that of exceptional grant, said repeatedly to the Employment Intervention General Board, "adding that the purpose of the framework agreement" and was taken by Guerrero obviate the tight controls of the Intervention Board, he knew the accused, their superiors and the people who worked with him that the grant required a marked exceptional control in the application. "
In this sense, accusing Guerrero also omit the implementation of Community legislation on direct payments to companies, as well as observe even the procedure in the framework agreement, "because in the vast majority of aid has not been the slightest concern for the company ", and" indeed, in many of these socio aid the accused ordered the payment of aid to the underwriting income without signing the agreement with IFA or IDEA for it to materialize that fertilizer " , as in Rio Grande, and agglomerates Surcolor Morell.
After concluding that "the defendants used their position to procure profits at the expense of the entity through falsification of contracts, accounts and outsourcing it to the detriment of CAM," Gmez-Jara highlights the need to impose bail and set by the judge to ensure that, upon conviction, the damage may be compensated by the accused who, not without some irony accurate, "may be inclined to divert the assets that currently hold." He adds that, if not paid the EUR 25,812,406, to proceed with the seizure of their property.
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