\n
MADRID, 9 Ago. (EUROPA PRESS) – <\/p>\n
La Organizaci\u00f3n de Consumidores y Usuarios (OCU) ha presentado un escrito ante el Juzgado de Instrucci\u00f3n n\u00famero 4 de la Audiencia Nacional en el que se solicita que se ampl\u00ede la querella interpuesta en junio de 2017 contra Banco Popular.<\/p>\n
En concreto, pide que se extienda la investigaci\u00f3n a otras personas presuntamente responsables, pero sobre todo quiere que el origen temporal de la presunta falsedad contable de la informaci\u00f3n financiera y de los estados contables de la entidad se analicen al menos desde el ejercicio 2008.<\/p>\n
Para OCU, la falsedad se manifest\u00f3 de forma “evidente” en la informaci\u00f3n financiera suministrada en la ampliaci\u00f3n de capital anunciado en mayo de 2016, si bien se pregunta desde qu\u00e9 momento Popular ven\u00eda ocultando al mercado su verdadera situaci\u00f3n, ya que entonces gener\u00f3 una apariencia de solvencia y beneficios cuando su situaci\u00f3n “real era de p\u00e9rdidas millonarias”.<\/p>\n
La organizaci\u00f3n asegura que las diligencias de investigaci\u00f3n practicadas hasta la fecha por la Audiencia Nacional se desprenden al menos veinte indicios relevantes que ponen en evidencia que las “graves irregularidades contables en el seno de Popular tuvieron su origen al menos en el a\u00f1o 2008”.<\/p>\n
En junio de 2017, OCU present\u00f3 su denuncia contra la antigua c\u00fapula de la entidad resuelta y posteriormente comprada por el simb\u00f3lico precio de un euro por Banco Santander, entre los que figuran el expresidente de la entidad \u00c1ngel Ron, el exvicepresidente Roberto Higuera y el exconsejero delegado Pedro Larena, adem\u00e1s de contra la auditora PwC y el socio que firm\u00f3 la cuenta, Pedro Barrio, por presunta falsedad contable y estafa a los inversores.<\/p>\n
En un principio, el letrado que present\u00f3 la querella en nombre de OCU, Eliseo Mart\u00ednez, apunt\u00f3 solo a las cuentas del ejercicio 2016, en las que sostuvo que se distorsion\u00f3 de manera intencionada la informaci\u00f3n con la que contaron los consumidores a la hora de actuar sobre operaciones con Popular.<\/p>\n<\/div>\n
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OCU ampl\u00eda su querella contra Banco Popular para que se le investigue desde 2008 - Super News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/super-news.info\/es\/ocu-amplia-su-querella-contra-banco-popular-para-que-se-le-investigue-desde-2008\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OCU ampl\u00eda su querella contra Banco Popular para que se le investigue desde 2008 - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] MADRID, 9 Ago. (EUROPA PRESS) – La Organizaci\u00f3n de Consumidores y Usuarios (OCU) ha presentado un escrito ante el Juzgado de Instrucci\u00f3n n\u00famero 4 de la Audiencia Nacional en el que se solicita que se ampl\u00ede la querella interpuesta en junio de 2017 contra Banco Popular. 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