National Court investigates the CCM relationship with the Airport and Domingo Diaz de Mera Justice is taking steps leading the clarification of alleged irregular transactions within the former Caja Castilla La Mancha (CCM) in connection with loans to various businesses, most notably Domingo Diaz de Mera, one of the promoters of the airport of Ciudad Real. As reported by The Digital de Castilla-La Mancha quoting agency sources, the High Court has ordered CCM that any necessary documentation.
operations that will be investigated by Judge Pablo Ruz, they refer mostly to loans, guarantees and debt refinancing worth about 300 million euros, all performed during the presidency of Juan Pedro Hernandez Molto .
Among the businessmen linked to those operations with names like Luis Portillo and Domingo Diaz de Mera. In this sense, the sources said, the focus of the hearing are reports that supposedly backed the CCM input stake in Global Investment Securities (a company linked to Domingo Díaz de Mera) after injection of 21, 8 million euros. The same sources point out that MCC gave that company loans totaling 68 million euros.
addition, at the request of the Anti-Corruption Prosecutor, the Court will be interested in the risk reports that allowed the granting of credit and asset swap cancellation debt in the case of Ciudad Real Airport.