The Disgraced Former Chief Of Banesto, Mario Conde, Was Charged Yesterday With Fraud, Unlawful Appropriation And The Use Of False Procedures, More Than Two Years After The.

Madrid (ap) — spanish police have arrested former top banker mario conde, who has already served time for embezzlement. A national court statement said conde, 67, his daughter and six others were arrested monday on suspicion of money laundering and tax fraud. Mario conde, chairman of former banco espano de credito sa, and 10 others are on trial in major embezzlement case that promises to reveal much about way modern spain.

Spanish Police Have Arrested Former Top Banker Mario Conde, Who Has Already Served Time For Embezzlement.

A spanish judge remanded former top banker mario conde in custody on wednesday after he was arrested on suspicion of money laundering 13 million euros ($14.66. Conde, a flamboyant entrepreneur in the 1980s,. A national court statement said conde, 67,.

His Arrest On Monday Comes As Several Banking.

Conde guilty of fraud and embezzlement in the $2. A madrid court on wednesday ordered that disgraced former top banker mario conde be held without bail pending investigations into alleged money laundering. A national court statement said conde, 67, his.

A National Court Statement Said Conde, 67, His Daughter And.

A madrid court on wednesday ordered that disgraced former top banker mario conde be held without bail pending investigations into alleged money laundering. But disgraced mario conde, formerly in prison for embezzlement, has now been rearrested on suspicion of secretly channelling misappropriated funds from the scandal that. Mario conde, the flamboyant spanish banker sacked as supremo of one of the country's oldest and grandest banks in 1993 over a black hole of pounds 3bn, has finally.

Conde Was Convicted On A Series Of Fraud And Embezzlement Charges And Served Two Separate Prison Sentences.