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CAN

The National Court definitively archives the case of Caja Navarra

  • This is the last remaining judicial remedy resolver.Seis years after the investigation, the judge has decided to close the case because he considers that there is no irregularity in the investigation, as they have published in the Diario de Navarra.
Artikulu hau CC BY-SA 3.0 lizentziari esker ekarri dugu.

23 April 2019 - 10:31

The research, which has lasted six years, has focused on the following topics: The incorporation into the Civic Bank Exchange, certain operations of Caja Navarra and the assets and credits of private individuals.

Thus, he has ordered the case file for the third time since the door opened in early 2013. On the one hand, the court has carried out an investigation into the sale and, on this occasion, in the absence of any sense of irregularity, it has decided to definitively close the case. Research has been carried out on: The officials of the Government of Navarra received the diets, the inspection to the entity, the diets to the counselors and family members, the merging accounts of Banca Civica, the exit to the stock market, some operations of Caja Navarra and the assets of Miguel Sanz and the president of the Can, Enrique Goñi.Las complaints have been submitted by both the Kontuz group and by UPyD,

In the judgment, which was sent yesterday by the National Court, there is talk of a large number of slaughterhouses and it also stops on the payment of allowances, among other things.

He stressed that this case was investigated by the Hearing of Pamplona/Iruña, which investigates the case. 3rd Instruction of this Tribunal La Sala cited to declare Miguel Sanz, the former Minister of Economy, Álvaro Miranda, the former mayor of Pamplona Enrique Maya and the former president of the can, Enrique Goñi. With the 2013 rapprochement, the court also ruled that the declaration of Yolanda Barcina was necessary, but, as then President of the Government of Navarra and thus possessed, none was appreciated. In these procedures, no irregularities were found, so the case file was requested. Now, six years later, the case is finally closed.

The National Hearing has also received the results of the work carried out in this legislature by the committee of inquiry of the Parliament of Navarra on the Can, although the judge has found nothing relevant.

This news has been posted on the website of Euskalerria Irratia and we have brought it to ARGIA using the license CC by-sa


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