August 1, 2021

BBVA told the judge that the entity “did not benefit” from espionage to Ausbanc for which it paid 500,000 euros annually



The director of the legal services of BBVA, Adolfo Fraguas, assured before the judge of the case Villarejo that the entity did not benefit from espionage to the supposed association of consumers Ausbanc. The cause’s instructor, Manuel García Castellón, points out in a car included in the summary about the bank’s orders to the undercover agent that BBVA paid 500,000 euros per year for an indeterminate period to the commissioner to investigate Luis Pineda, president of Ausbanc. Those spy jobs, which the police grouped under the name of “Pin Project”, They would have developed between 2012 and 2014.

“What the bill says is what it says. We have concluded that there is no benefit for the bank,” Fraguas responded to questions from prosecutor Ignacio Stampa, who asked him about a bill of 211,750 euros in June 2015 to one of the companies of the retired police and whose purpose was “to determine the motivations and purposes to which their harassment strategy can respond to the group and its managers and to the effects of the corresponding legal defense”.

Fraguas, who represents the entity as investigated as a legal entity by bribery and disclosure of secrets, said ignoring in interest or for the benefit of who the police services were then hired to investigate Ausbanc. However, at another time in the statement, it does qualify as “obvious” the “conflict situation” between Pineda and the then president of the bank, Francisco González, although he emphasizes that he has no “proof or evidence” that there was a “commission “by someone from the bank to hire these spying services.

When asked by the prosecutor, Fraguas insisted that the legal services did not use information from those reports prepared by Villarejo for the two actions they carried out in relation to Ausbanc. These actions were, on the one hand, to attempt to be discharged from the register of consumer associations; and, on the other, make the complaint that the bank then presented anonymously and that gave rise to a procedure in which Pineda faces to a request from the Prosecutor’s Office for 118 years in jail as alleged leader of an extortion network to financial institutions and large companies through Ausbanc.

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