The choose proposes to attempt Francisco Gonzlez, BBVA and Villarejo for the alleged unlawful orders to the commissioner | EUROtoday

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The choose of the National Court Manuel García Castellón has proposed making an attempt the retired commissioner Jos Manuel Villarejo, the previous president of BBVA Francisco Gonzlez, the entity and a number of other former officers of the entity for the alleged unlawful orders that the police officer had made for the financial institution when he was lively.

In an order, collected by Europa Press, the pinnacle of the Central Court of Instruction Number 6 concludes the investigation that started in 2018 and in addition prosecutes the previous head of Security Ángel Corrochano; the previous CEO of the financial institution Ángel Cano or the previous Risk Director Antonio Bjar.

Likewise, the Justice of the Peace proposes putting the previous head of Internal Control Eduardo Arbizu on the dock; the present head of authorized providers Eduardo Ortega; the pinnacle of Internal Audit, Joaqun Gortari; the previous head of Legal Services of Spain and Portugal, José Manuel García, and the worker of the entity, Oscar Santos.

In addition, he’s additionally prosecuting Villarejo's companion, Rafael Redondo, former Police Inspector Antonio Bonilla and the agent with skilled card 76,738. Finally, the Justice of the Peace agrees to file for 11 investigated.


https://www.elmundo.es/economia/2024/06/20/667424f3fc6c83d27b8b4595.html