terça-feira, 12 de abril de 2016

Spain: former banker Mario Conde held

Count ever been arrested for damaging the institution's management. Now back to being detained along with seven other people, including the son, daughter and son-in-law.

The authorities suspect that Mario Conde has diverted about of 10 million from the Bank to accounts in Switzerland and the United Kingdom, which was downloading slowly to Spain. In addition, you will have created a cosmetics company that would serve to "wash" that money.

This arrest follows then 23 years after having blown the Banesto case and 11 years after Earl got out of prison, on charges of embezzlement, fraud and forgery. The former banker left a hole of 2700 million EUR in Banesto. The institution had to be by Spanish State would in 1993 by the Bank of Spain and eventu ally be integrated in Santander.

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