National High Court Judge santiago pedrazu Popular Capital of 2012 investigates two complaints for growth, independent of the case directed by Judge Jose Luis Calama, which began in October 2017 with the admission of several complaints against the bank’s last two management teams.
Last April, Judge Alejandro Abascal began proceedings against former unit president Angel Ron and his then-number two, Roberto Higuera for an extension to 2012, following a complaint filed by Duran and Duran Abogados, which was later distributed as, It belonged to Pedraz. ,
Now, in a car of May 31 that he had access to efeThe head of the Central Court of Instruction No. 5 accepted a new complaint directed against Ron, Higuera, partners of PwC and consulting firm Jose María San Oliva, who will all take their statements.
The judge will ask Banco de Espaa to set out the monitoring report of the Popular for the years 2010 and 2011, as well as the prospectus for the 2012 capital growth.If the accounting information expressed herein presents a true image of the entity and was free from any tampering or distortion.”
In addition, the official accounts published by the bank for the years 2010, 2011 and 2012, both annual, quarterly and weekly, as well as intermediate reports, together with adjustments made therein, to determine whether the accounting information expressed in Presents a true image of the entity carried and is free from manipulation or distortion of any kind.
Pedraz wants the Bank of Spain to appoint two inspectors to analyze the prospectus and documentation of the 2012 capital increase, and that Cnational stock market default (CNMV) 2012 provides complete administrative file prepared for Registration and Capital Augmentation.
Similarly, it requires Banco Popular—now Banco Santander, an institution that has survived trial, although the judge reserves “a potential ancillary civil liability”—of the board of directors with effect from January 1, 2010. A copy of the minutes of the meetings. By 31 December 2012, as well as a copy of the audit reports for the years 2010, 2011 and 2012.
This is all independent of the investigation by Judge Calama, who opened two separate pieces, the first investigation by Angel Ron’s team for a capital increase amounting to 2,500 million euros that the entity began in 2016, and Emilio Saracho’s 108. Second on days. The mandate, which focuses on the potential crime of manipulating the market with false news to reduce the value of the price.
On March 10, Calama also opened a new separate piece on financing for bank customers in the 2016 capital increase.
Pedraz investigates Popular’s 2012 capital increase