Today begins the trial against nine people, one of them the manager of a bank in Alicante, for granting irregular and fraudulent loans.
They are accused of participating in several processes for granting irregular and fraudulent loans for the purchase of cars.
According to the Prosecutor’s Office, during the years 2007 and 2008 Three of the defendants, including the banker and some car dealership owners, dedicated themselves to capturing people who were in a precarious economic situation and who knew they were insolvent, to offer them a sum of money in exchange for use your personal data to request a credit that, supposedly, was aimed at buying a car.
For it, they presented false documentation in the bank, such as payroll or manipulated work life and the invoices of the alleged vehicles. However, when they obtained the money, they did not use it to buy a car and transferred it to the accounts of the defendants.
The public accusation asks for sentences that range between two and five years for several crimes of falsehood in commercial document and fraud.
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