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MADRID, 15 Ago. (EUROPA PRESS) – <\/p>\n
BBVA ha finalizado las l\u00edneas de investigaci\u00f3n principales del ‘forensic’ que encarg\u00f3 a Ur\u00eda Men\u00e9ndez, PwC y Garrigues para determinar qu\u00e9 relaci\u00f3n tuvo el banco bajo la presidencia de Francisco Gonz\u00e1lez con Cenyt, la firma del encarcelado excomisario Jos\u00e9 Manuel Villarejo, si bien ha adelantado que no est\u00e1 autorizado a difundir p\u00fablicamente la informaci\u00f3n obtenida.<\/p>\n
As\u00ed lo ha informado en un nuevo apartado incorporado a su web corporativa, en el que ha reiterado su “firme compromiso” con el esclarecimiento de los hechos y la colaboraci\u00f3n con la Justicia.<\/p>\n
“Las l\u00edneas de investigaci\u00f3n originales del ‘forensic’ ya han sido finalizadas, sin perjuicio de otras l\u00edneas que se puedan iniciar mientras la investigaci\u00f3n judicial siga en curso. Los hallazgos relevantes de dicha investigaci\u00f3n ‘forensic’ han sido compartidos proactivamente con la Justicia. El banco no est\u00e1 autorizado a difundir p\u00fablicamente esta informaci\u00f3n, dada la exigencia de no interferir en la investigaci\u00f3n judicial”, se\u00f1ala el comunicado de BBVA.<\/p>\n
La entidad ahora presidida por Carlos Torres ha recordado que ha aportado informaci\u00f3n a la causa desde su inicio, incluso antes de abrirse la pieza n\u00famero 9 en la Audiencia Nacional.<\/p>\n
BBVA es una de las personas investigadas en dicho procedimiento, aunque el banco ha apuntado que en esta fase preliminar la condici\u00f3n de investigada como persona jur\u00eddica o de cualquier individuo “no implica de ninguna manera que se haya realizado una acusaci\u00f3n formal por ning\u00fan delito”.<\/p>\n
Asimismo, la entidad ha asegurado que no ha identificado “ning\u00fan impacto directo relevante” provocado por esta situaci\u00f3n en su negocio, inversores o la evoluci\u00f3n de la acci\u00f3n.<\/p>\n
El nuevo apartado en la web de BBVA, titulado ‘caso Cenyt’, se inicia con esta declaraci\u00f3n de la situaci\u00f3n actual e incluye una l\u00ednea cronol\u00f3gica de los diferentes comunicados y declaraciones de BBVA sobre este asunto.<\/p>\n<\/div>\n
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BBVA finaliza su investigaci\u00f3n 'forensic' por el esc\u00e1ndalo de Villarejo - 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\/bbva-finaliza-su-investigacion-forensic-por-el-escandalo-de-villarejo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BBVA finaliza su investigaci\u00f3n 'forensic' por el esc\u00e1ndalo de Villarejo - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] MADRID, 15 Ago. 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