The Anti-Corruption Prosecutor's Office investigates twenty operations for an amount that far exceeds the opaque card fraud. Names of very well-known people will appear Instruction to the Police: “Do not make it appear that the Madrid chorizos are being protected” tears: “Aznar has not called me” Psychosis among businessmen: they no longer use cards, now they pay out of pocket for cafes, taxis, hotels Holders of opaque cards demand that the Treasury certify whether Madrid paid withholdings Rodrigo and Miguel . Rodrigo and Miguel . The case of the opaque Madrid cards has had a strong social and political impact. However, the scandal has only just begun. New economic irregularities, of greater significance, will soon be revealed, and the names of those most involved will be revealed. The Anti-Corruption Prosecutor's Office is already analyzing another 20 suspicious transactions sent by the FROB, the amount of which far exceeds the case of the expenses charged to the entity by the directors.
As has learned from judicial sources, the Caja Madrid scandal will not simply remain in the looting carried out by the 86 directors who made expenses as they pleased with the opaque cards. Anti-corruption is currently investigating the new documentation sent by the FROB, in which it is suspected that a larger network existed, in which not only Miguel Blesa, Rodrigo Rato and the Middle East Mobile Number List members of the governing bodies of Madrid participated, but also well-known people - but external to the bank - who would have benefited from some of these irregular operations. 20 operations in the hands of the Prosecutor's Office According to the sources consulted, “the FROB continues to receive and analyze different forensic reports and has just sent more suspicious operations to the Prosecutor's Office.” Specifically, these are around 20 files uncovered in the internal investigation that Bankia carried out a few months ago, the same one in which the use of opaque cards by the directors of the former Caja Madrid was detected. Advantageous loans to well-known people The directors appointed by the parties, unions and business organizations that made up the Caja Madrid assembly , and who reached up to in the last year of Miguel Blesa's presidency (2009), enjoyed a special line of loans" of the entity.

That is to say, they enjoyed more advantageous credit conditions than the average citizen. It is something known. But now, in the review of the operations sent to the Prosecutor's Office, it has been detected that the directors were not the only beneficiaries . As confirmed by ECD, certain loans, 'soft' loans, were also granted to VIPs: well-known businessmen, figures from the world of communication and public relations, culture, entertainment... In many cases, according to the sources consulted, the loans were granted knowing that there was a “very high risk of non-payment . ” Their names will come to light in the coming weeks . They are already managed in a list that is in the hands of Anti-Corruption. Low-priced land for like-minded counselors Another of the suspicious operations that the Prosecutor's Office is investigating is the sale of Madrid land to members of the entity's management bodies at “below market” prices. There is even talk of amounts almost given away” in the case of the most similar managers. exp-player-logo Isa Pantoja and meet again at Gran's house VIP brother before meeting the last expelled Furthermore, it has been detected that later, the vast majority, the beneficiaries sold those lands at prices that are estimated to be at least “ten times higher . De Guindos estimates the loss at 2.6 billion Sources close to the investigation explain to ECD that this new episode of the scandal at Caja Madrid will far exceed the 15 million in fraud committed with opaque cards.