Namhlanje sivuke ngeendaba zokuba U-Mario Conde ubanjiwe ngokubuyisa kwiinyanga ezidlulileyo, imali evela eSwitzerland ukuba ngee-80s kunye ne-90s wayiphanga kwibhanki awayeyi-director kuyo. Ukongeza ekubanjweni kwe owayesakuba ngumlawuli webhanki iBanesto, abantu abaninzi babanjiwe, kubandakanya nabantwana babo.
Kwenzeka ntoni kanye kanye?
Namhlanje uMvulo, sonke sivuke nayeiindaba zokuba u-Mario Conde ubanjiwe okoko ebuyisa imali eSwitzerland ayibileyo xa wayesengumongameli webhanki. Imihla isusela kwi-80s yasemva kwexesha ukuya kwi-90s yasekuqaleni kwaye sele kwaziwa ukuba kwiinyanga ezimbalwa, ibhanki ikwazile ukubuyisa ubuncinci i-10 yezigidi zeerandi.
Okwangoku, kwenziwa intsebenzo apho iirekhodi kumakhaya abantu kaMario Conde kwaye kukho ukubekwa kweliso kwezinye zeenkampani ezakhiwe nguye ngaphakathi kwendawo yaseSpain.
Ezi nkampani zezo bezisenziwa yibhanki laund imali ukuba kancinci kancinci wayebuyela eSpain kwaye awabelwe ngaphezulu kweminyaka eli-10 eyadlulayo.
Kukho amabanjwa amaninzi phakathi kwabo izihlobo
Ukongeza kwi ukubanjwa kukaMario CondeKuyaziwa ukuba abantwana bakhe babini babanjiwe kwaye abanye abantu basondele kwisangqa sakhe. UAlejandra Conde, kunye nabanye abavalelweyo, batyholwa ngokunceda uMario ukuba abuyisele intywenka yemali kungekuphela eSwitzerland, kodwa nase-United Kingdom. Amapolisa afundile ukuba sele bekwazile ukuchitha ngaphezulu kwe-10 yezigidi ze-euro.
Utsho ukusebenza ngokuchasene UMario Conde usekwe kulwaphulo-mthetho lokuxhaphaza imali kunye nolwaphulo mthetho ngokuchasene nemali yoluntu kwaye ilawula uSantiago Pedraz, umgwebi wenkundla kazwelonke. Ukongeza, zonke iinkampani ezisegameni lamaqela esithathu ezazisetyenziselwa ukubuyisa isixa semali esingaphezulu kwe-10 yezigidi ze-euro ziya kuphandwa. Ukubuyiselwa ekhaya kwenziwa ngokubolekwa imali okanye ukunyuswa kwemali, kunye nesixa esikhulu semali engenayo.
Sekuyiminyaka engaphezu kwe-11 ukususela ngoko U-Mario Conde wemka entolongweni emva kokuvalelwa iminyaka engaphezulu kwe-19 entolongweni eyabekwa ngo-2002 ngolwaphulo-mthetho lokuhluthwa ngokungeyomfuneko ukongeza kwizenzo zolwaphulo-mthetho zobuqhetseba kunye nokukhohlisa amaxwebhu.
Buya ngoko UMario Conde washiya iBanesco ebhankini Apho wayengumlawuli, ityala elizi-2.700 yezigidi ze-euro, elenza ukuba eli ziko lihlangulwe ngo-1993.
Ngexesha lokuvavanywa, uMario Conde akazange atsho ukuba iphi imali kwaye watyhila kuphela ikamva le-3.6 yezigidi zeerandi ezaziphambukiselwe kwi-akhawunti eSwitzerland ngenkampani yakhe ethembekileyo yaseArgentina.
Uyizise njani imali eSpain
Umgcini-bhanki wayesebenzisa ubuchwephesha obufana kakhulu nale wayeyisebenzisa ukukhupha imali eSpain ngomhla wakhe kwaye oko kwamnika ithuba lokubuyisa ngaphezulu kweshumi lezigidi zeedola kwisithuba esingaphantsi kweminyaka emi-10 awayechithe imali ngeveki.
Ku UBanco Banesto, ubusela kunye nenkohliso kaMario Conde Yiyo eyenze ukuba ibhanki yaseSantander kwiminyaka kamva ifunxe iziko lonke, kuba ayikhwabanisi nje kuphela imali yebhanki, kodwa nabanini zabelo abaliqela.
Konke kubalwa kubanda
Iindaba zokuqala esinazo malunga neli tyala zixhomekeke kwindlela eyapasiswa ngayo imali kunye ne-tangle eyayilukiwe phakathi kweenkampani zaseSpain nezangaphandle. Ininzi yemali ebilawulwa ukuba ichithwe yenziwe ngeekhredithi ezingabuyanga kunye nemali ethunyelwe evela kwamanye amazwe. Oku, wakwazi ukukwenza UMario Conde ngoncedo lwabantwana bakhe ababekhonza njengamadoda angaphambili. Iofisi yomtshutshisi olwa urhwaphilizo ibikrokrela ixesha elide kwaye ndilinde ngomonde ndide ndibenazo zonke izigqibo ngemali ebihamba rhoqo kuzo zonke iinkampani zayo. Ngama-99% akholelwa ukuba le mali iyafana nokuba ebe kwiibhokisi zeBanesto, kuba uninzi lwemali ebuyiselwe kwilizwe labo ivela eSwitzerland.
Ukuvalelwa
Kude kube phezolo, uMario Conde wayesengumntu okhululekileyo. Uchithe iintsuku ezimbalwa eSeville ukuze onwabele ubulungisa buka-Epreli kwaye phezolo wabuyela eMadrid ukuya kuzimasa ishishini kwaye kulapho wamiswa khona. Kwakulo Lwesithathu, kuzakuthathwa ingxelo.
Ekubanjweni kwakhe kokugqibela, UMario Conde unezibonelelo ezininzi ezinciphise isigwebo sakhe nexesha awayesentolongweni ngalo wenza imbuyekezo; Nangona kunjalo, imali ayibuyileyo ikude kakhulu nemali awayeyibile, kuba kwizigidi ezili-12 awayefanele abuye, kwafunyanwa kuphela i-1.5 yezigidi, awayeyichitha ngelixa wayesentolongweni, nto leyo eyenza isigwebo sakhe hamba ukunciphisa. Nangona kunjalo, nje ukuba Owayesakuba yibhanki waphuma entolongweni Akazange anike ngaphezulu kwemali ayityalayo kwakhona.
Nangona kunjalo, U-Mario Conde wayesoloko esithi imali eyayilahlekile kwiiakhawunti zeBanesto kwaye yavela eSwitzerland yayingeyoyakhe kwaye akazange abenanto yakwenza nayo. Uthe yonke loo nto yayiyinkohliso kwaye wayemsulwa ngokupheleleyo kuzo zonke izityholo kwaye yayisisicwangciso sikarhulumente we-PSOE owayefuna ukumnqanda ngenxa yomsebenzi wakhe omkhulu kwezemali; nangona kunjalo, iminyaka engama-20 kamva, imali ibonakala kwiindawo zabo.
Inkampani encinci yezithambiso
Ngokwimithombo yamapolisa, isixa esikhulu semali sigqithisiwe kwizithambiso ezincinci nakwimizi-mveliso yempahla yasekhaya engazange ibonwe kwaphela eTorreón kwaye intombi yakhe yayiyi-CEO.
Amagosa olwaphulo-mthetho aphanda eli tyala ngoku Balandele yonke imali evela eSwitzerland Kangangeenyanga kwaye phantse yonke intshukumo ibakhokelele kulo mzi-mveliso, nangona ungakhange uqatshelwe, unemvume yokungenisa izithambiso kumazwe aphesheya, nto leyo eyenze ukuba kungene imali yamanye amazwe kweli.
Kutheni uConde ephandwa kwakhona?
Nangona lo msebenzi wawusele uqhubekile kwiinyanga ezininzi, bekungekho kwezi veki zidlulileyo apho yonke idatha eyimfuneko yokumisa umnini-bhanki iqinisekisiwe. Nangona kunjalo, Kuqinisekisiwe ukuba konke oku kubangelwe yincam kwi-hacienda apho waxelelwa ukuba imali ingena eSpain kwiinkampani zikaMario Conde, ezazisa ngokukhawuleza wonke umntu.