US EditionThe Septblac Fine with More than 30 Million to Caixabank for the Sale of Foster Tower
4 Articles
4 Articles
The bank, which was absorbed by CaixaBank five years later, sold the property to a company of Cepsa Khadem former president Abdulla Butti Al Q...
The Sepblac, the money laundering prevention unit under the Ministry of Economy, has fined CaixaBank more than 30 million in a series of sanctions for a case inherited from Bankia. On 11 December, the Official State Gazette (BOE) published a fine from the agency to Bankia (which CaixaBank has to assume, after having merged with it) of 17.6 million euros for a "very serious breach of the regulations on the prevention of money laundering and the f…
El Sepblac, the money laundering prevention unit under the Ministry of Economy, has fined CaixaBank more than 30 million euros in a series of sanctions for a case inherited from Bankia. On 11 December, the Official State Gazette (BOE) published a fine from the agency to Bankia (which has [...] The entry El Sepblac fine with more than 30 million to CaixaBank for a case inherited from Bankia appears first in Forbes Spain.
The Spanish agency in charge of the prevention of money laundering, Sepblac, has imposed on CaixaBank one of the biggest fines in the history of the country for a real estate operation linked to Bankia, an entity that was absorbed by the Catalan bank in 2021. According to the Bloomberg agency, the sanction amounts to more than 30 million euros and derives from an investigation on the sale of the Foster Tower, one of the skyscrapers of the Four T…
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