The suspicions about former Cajamadrid CEO Miguel Blesa are growing. After the Audiencia Nacional started its investigation on whether Blesa "downplayed, slowed or hid" his bank's decline, technocrats from the Ministry of Finance suspect, because of email that they uncovered, that the former CEO and his management put 50,0000 euros in expenses on their Visa cards that were linked to foreign accounts, which were likely connected to tax havens where this spending was not declared.
The Minister of Finance cannot sit still instead of investigating what happened. Not doing that would be an unforgiveable oversight that Montoro, with the Tax Agency under review, cannot allow.