Banco Popular gick omkull 2017 och köptes av Banco Santander för symboliska en euro. Ledningen anklagas för att ha redovisat missvisande finansiella rapporter under Rons ledarskap. PwC och två av dess revisorer åtalas som medskyldiga till de misstänkta brotten.
Rättegångsbeslutet inkluderar en fastställd civil ansvarssumma på 2,28 miljarder euro, som kan användas för skadestånd till de drabbade om de åtalade fälls. Domstolen har dock inte beordrat några tillgångsfrysningar med hänvisning till Santander och PwC:s betydande ekonomiska resurser.
Utredningen har tagit över fem år att förbereda. Investerares krav på ansvar samt särskilda villkor kopplade till Banco Populars försäkringsbolag väntas spela en nyckelroll i skadeståndsfrågan, rapporterar El País.
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Banco Popular gick omkull 2017 och köptes av Santander för en euro. Foto: Mats Björkman
Dela:
Ledningen för Banco Popular på åklagarbänken
Publicerad 2024-12-06 12:00SPANIEN RIKS Den federala domstolen Audiencia Nacional har beslutat att inleda rättegång mot Ángel Ron, tidigare ordförande för Banco Popular, och tolv andra före detta direktörer samt revisionsbyrån PwC. Åtalet gäller misstankar om falska redovisningar och investeringsbedrägeri i samband med bankens kapitalförstärkning i maj 2016.
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Mats Björkman Sydkusten |
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