Several former BBVA consultants have seen for several years, after leaving the governing body of financial institutions, without notice. In some cases, there were also proofs of other subtleties and hidden comments on what was hidden behind. Now, the bank recruits for the 14-year-old commissioner, Jose Manuel Villarejor, and the alleged espionage directed by Francisco Gonzalez. Suspicions have become convincing.
He has been denounced by some of the advisers of the CORREO, which has been notified to CORREO, in fact, it is said that in 2002 they were excluded or forced, after finding the existence of BBV's current assets. He was excluded from the balance of the entity, managed by the islands of the island of Jersey. At the end of 2001, after the deadline of 2001, the resignation of the vice president of Emilio Ybarra and the resignation of Pedro Luis Uriarte CEO.
"For several years I had absolute certainty They controlled my phones, as well as my closest relatives. We noticed all the weird things, like the repetitive repetition of conversations that you had, when I got the phone back, "says former bank advisers.
The tension between BBV and Francisco Gonzalez advisory group was more evident. The rise of the parallel operation of the entity over the decades, Likewise, the opening of pension funds was revealed by the 22 directors of the Basque bank, Before joining Argentara and a combined amount of 19.3 million euros. The money comes from Jersey's accounts and the final compensation of all the directors at that moment and after the merger, these awards would be significantly reduced in the new chart.
Although from the historical point of view, compensation – an average of less than 900,000 euros per board member – should be classified as "marginal", compared with some of its high positions over the last decade by the compensation paid by the banks When Francisco González made a real dome of the dome he leaned. From that moment on, the director from Argentina came to the majority and Gonzalez began to manage the bank without any obstacles or opposition.
"I always suspected that the information was sent to the bank. Where I went, when I met him, what I said before him …»Indicate another regular bank consultant. As Francisco Gonzalez himself says, "he stressed," the financial institutions already paid out the expense of former advisory escorters, although the banks and existing tensions were left.
At that time, almost all understood that it was a "logical gesture", many of whom had their habitual residence in the Basque Country and ETA's position in the public interest of the terrorist group's extortion. "Those who worked without doubt and were really enjoyable, and also my main task was to protect me, In fact, I have always had an idea of what Francisco González knows», Added former adviser.
- Controlled communications.
One of them even heard his interviews before receiving the phone.
- Power struggle
Some offered support for Sacyr, and motivated Villarejo's recruitment.
Years to face
This board of directors and the President of BBVA survived for many years, not just the trial of the court judge Garzón. The Supreme Court did not have any unlawful action, in the case of funds, but also They were identified as some agents To hire the services of Francisco Gonzalez Villarejor.
Luis del Rivero, President of Sacyr, and Juan Abelló, who took over the control of the bank and destroyed Francisco Gonzalez, accepted some advisers who had significant participation. According to information leaks that occurred in recent weeks, Villarejo contracted banks to defend this shareholder group even though The methods used seem to be exploited on unlawful sides.
According to this information, Villarejor to hundreds of businessmen, CNMV top managers and José Luis Rodríguez Zapatero's Government members, tracking and recording phone conversations. The summaries of the interviews delivered at least one of the key issues of Sacyr's bank leadership attempt on the security officer Julio Corrochano. After informing Francisco González.
Inquiries about initial bank inquiry
BBVA has officially recognized the internal investigation of payments made by Villarejo, whose results are unknown. Recently, the organization hired the services of two external companies to strengthen and deepen this work. Yesterday, however, they studied the main researcher, Joaquín Gorta, who was the head of the internal audit. Gortari, Francisco Gonzalez's head and chief of trust in the cabinet, served as mediator in commissions in Villarejo. In particular, according to the information released yesterday, Aegean's security investigation was directed towards the middle of 2016, before the BBVA president, after hiring an asylum holiday.