BBVA: Inquiry Into Spying Allegations Could Last Months
PYMNTS
MARCH 15, 2019
The matter involves Jose Manuel Villarejo, who was reportedly hired by the bank to spy on executives of a possible buyer as well as government officials in 2004, at which time Gonzalez was executive chairman of the Spanish bank. The report is a response to alleged finance-related crimes and high-profile money laundering cases in the region.
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