Petition No 0747/2019 by Francisco Cedres Perlado (Spanish) on suspicion on fraud and money laundering in Caixabank  
Petition data  

0747/2019

Summary title: Petition No 0747/2019 by Francisco Cedres Perlado (Spanish) on suspicion on fraud and money laundering in Caixabank

Petition number: 0747/2019

Topics: Financial Services

Country: Spain

Petitioner data  

Name: Francisco Cedres Perlado

Petition Summary  

The petition was declared inadmissible by the Committee on Petitions on 3 October 2019: Matters seemingly not coming within the Union’s fields of activity (List 3).