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Court: Bank must face trial in corporate spying case

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A judge at Spanish High Court has proposed that lender Banco Bilbao Vizcaya Argentaria, S.A. and Francisco Gonzalez, its former chairman, must face trial for alleged bribery and disclosure of company secrets following a probe into corporate spying, Reuters reported. Back in July 2019, the bank was placed under investigation for hiring a private investigation agency allegedly run by Jose Manuel Villarejo, former police commissioner. The case is part of a wider investigation dating back to 2004 into Villarejo, who has denied wrongdoing.

 

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