The magistrate asked four large entities in October for their files on the private sale process carried out by the Popular in 2017
- Cnmv Fine to Banco Popular and ngel Ron for cheating on the salaries of directors between 2013 and 2015
In the National audience have encountered an unusual response from the BBVA. The Central Court of Instruction number 4, which investigates the possible criminal consequences related to the accounts and the capital increase of the Popular Bank, He had ordered four entities six months ago to send him documentation.
On October 26, the magistrate Jos Luis Calama, instructor of the case, signed an order in which he required documentation from BBVA, the Banco sab
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