15MPaRate - 15MpaRato

15MPaRate
Type Justice
goals " End impunity and privileges for the insultingly rich, politicians and bankers ." [ 1 ]
Foundation May 15, 2012 (1st anniversary of 15M )
Founder 15M - Powered by Xnet
Members of Civic Platform for Debt Audit (PACD), Xnet , PlanDeRescateCiudadano , Iaioflautas , PAHs , OpEuribor , TomaTuBanco, CierraBankia , Democracy 4.0 and Madrilonia , among other groups [ 2 ]
Structure
Facebook [https://www.facebook.com/15MpaRato 15MpaRato 15MpaRato]
Twitter 15MPaRate
YouTube Youtube Channel
Website http://15mparato.wordpress.com/

15MpaRato is a citizen platform born from members who participated in the 15M and promoted by the Xnet collective . He filed a private complaint that prompted the Bankia Case . [ 3 ]

goals

Their main objective is to bring Rodrigo Rato and the members of Bankia's board of directors to trial . His intention is to concentrate in order to prosecute Rodrigo Rato and the Bankia leadership, and once he has managed to continue with those who consider co-responsible for the 2008 Spanish economic crisis and the real estate bubble : the presidents Mariano Rajoy , José Luis Rodríguez Zapatero , José María Aznar and people from their respective governments, such as former housing minister Carme Chacón . [ 4 ] [ 5 ]

Bankia case

The platform managed to raise 15,000 euros for complaint against Rodrigo Rato in just 24 hours through the portal crowdfunding Goteo.org, [ 6 ] [ 7 ] which earned him the award of Oxcars (granted by X.net ) in the category of “new financing models”. [ 8 ]

On Thursday June 14, 2012, 15MpaRato submitted its complaint against Rodrigo Rato and Bankia's board of directors at the time of its IPO. [ 9 ] [ 10 ] [ 11 ] At the output, there was a press followed by many media. Below is the press conference. Platform involving participants by Citizen Debt Audit [ 12 ] (PACD), Xnet , Facebook , [ 13 ] Iaioflautas, [ 14 ] PAH , OpEuribor,[ 15 ] TomaTuBanco, CierraBankia, [ 16 ] Democracy 4.0and Madrilonia, [ 17 ] among other groups [ 2 ]

On July 10, 2012, the National Court admitted the complaint and charged Rato and Bankia , initiating the Bankia Case . [ 18 ]

On Tuesday July 17, 2012, 15MpaRato launched the #LiquidarBankia campaign to stop the rescue . [ 19 ] According to the platform, if Bankia were judicially intervened , the rescue would be paralyzed. [ 20 ] After admitting the complaint and questioning the 33 bankia directors as accused, Rato sat on the bench on December 20. The trial is currently running. [ 21 ] [ 22 ]

On February 9, 2015, the private prosecution of 15MpaRato asked the investigating judge of the Bankia case for a mandatory criminal bond, demanding that the bonds fall on the individuals charged and not on entities such as legal persons, to prevent the bond from ending being paid with public funds. [ 23 ]

On February 13, 2015, the judge of the National Court Fernando Andreu imposes a joint and several civil bond of 800 million euros on those responsible for the Bankia IPO for the possible damage caused to the shareholders who attended it. [ 24 ]

Blesa case and preferred

In September 2013, they delivered to the judge of the National Court , Fernando Andreu , a letter from Caja Madrid "obtained anonymously" that would demonstrate that no bank acquired this product, and that it was sold in its entirety to families and small non-financial companies. [ 25 ] A secret CNMV report from February 2013 published in eldiario.es reveals that Bankia breached the law with its preferred companies, [ 26 ] as there was no internal market. [ 27 ]

In October 2013, 15MpaRato delivered another document in which it was demonstrated that Caja Madrid promised potential preferential buyers in 2009 that they could redeem their investment within a maximum period of seven days at market price, according to arguments distributed by the entity to its employees with instructions for the sale of these shares to its customers. [ 28 ]

On March 1, 2014, 15MpaRato managed to put Miguel Blesa and Díaz Ferrán on the bench for the cause of Caja Madrid's preferred companies . [ 29 ] [ 30 ]

Relationship with X Party

The 15MpaRato platform announced October 2, 2013 to participate in the Anti - Corruption Committee of the Red Ciudadana Party X . [ 31 ] [ 32 ] On the other hand, most of the developers of the method of the Party X were also those who started 15MpaRato. [ 33 ]

Blesa Post Office

In November 2013, the X Party received an email from an anonymous source claiming to have emails from Miguel Blesa that would show multiple illegalities by the former president of Caja Madrid. The party received from this source an archive of more than eight thousand emails sent by Miguel Blesa between 1996 and 2009.

Anti - Corruption Commission of the Party X, which was part of the collective 15MpaRato, leaked to the press the Post Blesa [ 34 ] [ 35 ] that led to unclog the case of opaque cards or "Black" that gave a Responsible positions of the banking entities Caja Madrid and Bankia.

In June 2015, Xnet published an expanded version of the Correos de Blesa [ 36 ] on an accessible website [ 37 ] and open to consultation after having received from an anonymous source a web domain with part of the 8000 emails. [ 38 ]

In 2016 15MpaRato collaborated with Xnet in the creation of a documentary theatrical work that staged the plot they revealed with the coming out of the Blesa post office . The script, written by Simona Levi and Sergio Salgado, portrays the modus operandi of the Caja Madrid leadership through a screening of 447 emails published in the press, sent to and by its president, Miguel Blesa. [ 39 ]

Tarjetas Black

As a result of the incorporation by Judge Andreu of part of Miguel Blesa's e-mails in the Bankia case, it was discovered that the bank's leadership could have been fraudulently using credit cards, showing signs of "misappropriation" or "tax crime", among others. [ 40 ] This practice involved a total of 87 executives, who at some point had been related to Bankia or Caja Madrid , and who could have spent more than 4,624.6 million euros according to the Prosecutor's Office. [ 41 ]This information, which had come to light through the work initiated by 15MpaRato and Partido X [ 42 ] led the judge to the imputation of Miguel Blesa , Rodrigo Rato and Ildefonso Sánchez Barcoj . [ 43 ]

See also

References

  1. ^ "#NurembergFinanciero with all the culprits" . Archived from the original on April 30, 2014 . Retrieved April 23, 2014 .
  2. a b "CALL FOR PRESS CONFERENCE" . June 12, 2012.
  3. Medina, Miguel Ángel. "The 15-M raises almost 20,000 euros to file a lawsuit against Rato . " The Country . Retrieved April 4, 2015 .
  4. " ' 15MpaRato' wants to judge those responsible for the crisis" .
  5. «Archived copy» . Archived from the original on April 30, 2014 . Retrieved April 23, 2014 .
  6. The project '15MpaRato' gathers in record time 15,000 euros for the lawsuit against Rato ( Archived on June 13, 2012 in WebCite )
  7. Money for the lawsuit against Rato, in record time ( Archived June 14, 2012 on WebCite )
  8. "The Oxcars gala defends the free circulation of culture and knowledge on the Internet" . October 26, 2012.
  9. June 14: Presentation of the complaint against Rato ( Archived June 13, 2012 on WebCite )
  10. 15-M complains against Rato for fraud ( Archived June 14, 2012 on WebCite )
  11. 15-M requests jail time for Rato and the rest of Bankia managers ( Archived on June 14, 2012 in WebCite )
  12. "Citizen Debt Audit Platform - PACD Web" .
  13. «Citizen Rescue Plan - Facebook» .
  14. «@Iaioflautas» .
  15. «#OpEuribor - Information, your right. Transparency is your obligation. " .
  16. ^ "CierraBankia" .
  17. ^ "Madrilonia" .
  18. elEconomista.es. "The National Court admits the 15M complaint and imputes Rato and Bankia - elEconomista.es" .
  19. 15MpaRato defends the judicial intervention of Bankia against the rescue ( Archived on July 17, 2012 in WebCite )
  20. 20Minutes. "The 15-M requests the judicial intervention of Bankia, which according to them would paralyze the rescue - 20minutos.es" .
  21. «Rato says before the judge that everything was done to give a good image to the markets» .
  22. «Juan Ignacio Moreno (15MpaRato):“ Time should be in preventive detention ”» .
  23. ^ Pérez, Fernando J. "The accusations of the 'Bankia case' ask for a civil bond of 4,112 million" . The Country . Retrieved February 24, 2015 .
  24. ^ Portillo, Juande (February 14, 2015). "The judge imposes 800 million bail for Bankia's IPO" . Five Days .
  25. Diximedia. "On 15-M he provides the judge with a document from Caja Madrid according to which the banks did not buy preferred ones . "
  26. "A secret report from the CNMV reveals that Bankia breached the law with its preferred" .
  27. « " The CNMV report is practically a self-incrimination in the massive fraud of the preferred ones " » .
  28. « ' Do not teach customers': 15MpaRato delivers new evidence of the preferred scam» .
  29. SL, Publications Advisors. "Blesa and Díaz Ferrán will sit on the bench again, this time for the Caja Madrid preferred" .
  30. «Lawyer of 15MpaRato:" Blesa has not been asked the important questions " » .
  31. elEconomista.es. "The X Party has the support of Falciani or 15MpaRato against corruption - EcoDiario.es" .
  32. ^ 15mparato, Posted by (October 2, 2013). "We have decided to participate in the citizen's anti-corruption commission proposed by the Red Ciudadana Partido X" .
  33. «The Red Ciudadana Partido X, daughter of 15M, celebrates this day by calling for real and permanent change - La Voz de La Palma» .
  34. «The current head of the Royal House denounced to Blesa the" shamelessness "of Aguirre's star foundation» .
  35. «How the Blesa emails have come to light» .
  36. ^ Public, Journal (June 25, 2015). «Caja Madrid was public. Blesa's emails, now, too » .
  37. http://correosdeblesa.com/auth/login/?_path=%2F
  38. «The post office of Blesa and the directors of Caja Madrid, uncovered. News from Spain » .
  39. ^ Martínez, Guillem. «'Become a Banker'. Theater on the banking theater » . ctxt.es | Context and Action . Retrieved December 15, 2016 .
  40. expansion.com; expansion.com (October 2, 2014). [ http://www.expansion.com/2014/10/02/empresas/banca/1412267055.html "Caja Madrid could incur a tax offense due to the use of 'black' cards, according to Gestha"].
  41. 20Minutes. "The 87 directors and executives of the 'black cards' - Graphics at 20minutos.es" . Archived from the original on October 10, 2014 . Retrieved October 10, 2014 .
  42. "What are 'black' cards and why are they not just flashy expenses" .
  43. "Judge Andreu cites Rato, Blesa and Sánchez Barcoj as defendants for the alleged 'B cards ' " .

Bibliography

Legal documents

external links