US EditionJudgment of the Banco de Valencia case: the epilogue of a Valencian social and financial failure
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10 Articles
The Central Criminal Court of the National High Court has acquitted the twelve former directors of the Banco de Valencia, including their former president José Luis Olivas, charged with a criminal offence...
The Central Criminal Court of the National High Court has acquitted the twelve former directors of the...
Thirteen members of the bank's top management were accused of having falsified the entity's accounts in 2009 and 2010.
The former president of the Generalitat Valenciana and 11 others investigated are exonerated from the corporate crime of falsehood in the annual accounts. More information: The judge closes the complaints of Clean Hands by the DANA when considering that they propose "a prospective investigation"
The Anti-Corruption Prosecutor's Office had requested two-year prison terms for former President José Luis Olivas and Miguel Monferrer, two and a half years for whom he was CEO of the entity Domingo Parra
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Point and end of more than twelve years of judicial journey to the fall of the Banco de Valencia, produced in November 2011. The National High Court has acquitted all the accused, that is to say the members of its board of directors, in a judgment in which it concludes that they cannot be blamed for a distortion of the accounts of the entity for the financial years 2009 and 2010, as requested by the particular accusations.
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