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SPYING

Spain shares phone data with US: Report

Spanish secret services regularly share large amounts of intercepted data with their US counterparts, including details of telephone calls, a newspaper reported on Thursday.

Spain shares phone data with US: Report
"Spain's secret intelligence service CNI regularly transmits to the US National Security Agency large quantities of personal metadata," says El País. Photo: Ludovic Bertron

The report by leading Spanish daily El Pais supported allegations by US spy chiefs and officials that European intelligence services collected information from telephone communications to hand to US services.

The allegations were a challenge to media reports that US intelligence agencies such as the National Security Agency (NSA) collected data from tens of millions of telephone calls in Spain and France. The reports have tested European relations with Washington.

Citing sources with knowledge of the spying practices, El Pais said that Spain's secret intelligence service CNI, "like most of the main European espionage services, regularly transmits to the US National Security Agency large quantities of personal metadata" for analysis.

The data include the origin, destination and duration of telephone calls, it said.

Prime Minister Mariano Rajoy has said the head of the CNI will address parliament next Wednesday over earlier reports of US telephone-spying in Europe.

Spain's foreign minister summoned the US ambassador in Madrid on Monday over the issue.

The United States' European allies protested after newspapers reported, based on leaks from fugitive former NSA analyst Edward Snowden, that Washington collected European telephone calls and online communications as part of anti-terror operations.

Rajoy said such spying, if true, is "inappropriate and unacceptable between partners and friends".

Spanish newspaper El Mundo on Monday published a document it said was supplied by Snowden that purportedly showed the agency had spied on more than 60 million telephone calls in Spain in a month.

That followed similar reports of spying in France, Germany and other European countries.

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CORRUPTION

Spain’s second biggest bank charged with corruption over corporate spying

Spain's second biggest bank BBVA has been charged with corruption for alleged corporate spying involving a disgraced former police chief.

Spain's second biggest bank charged with corruption over corporate spying
Photo: AFP

Spain's National Court, which handles major financial cases, charged the bank with “corruption and breach of confidence”, a spokeswoman for the court said.

The announcement comes five days after prosecutors asked that the bank be charged.   

Earlier this month, nine former or current managers at the bank were put under formal investigation in the same case.BBVA is suspected of having used Jose Manuel Villarejo, a now retired police superintendent, to illegally tap the phones of journalists, politicians and businesspeople to push back an unwanted shareholder, according to Spanish media.   

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In January, the bank admitted it had previously used the services of a business intelligence group called Cenyt and had launched an internal probe into the issue.

 

Cenyt was linked to Villarejo who is currently in jail, suspected of having done dirty work, such as blackmail or threats, on behalf of companies or rich individuals for decades.

For years, he also recorded conversations with the all-powerful and has been drip-leaking these from prison, striking fear among high-profile politicians, business leaders and even the monarchy.

Prosecutors had argued that employing Villarejo could be considered corruption “because of the incompatibility” of his position as a police officer and the type of work for BBVA on behalf of Cenyt.

They also accuse some BBVA executives of having received gifts from Cenyt in exchange for awarding contracts.

Among those probed in the BBVA case is Angel Cano, who as chief operating officer from 2009 to 2015 acted as deputy leader of the bank.   

“Our priority is to clarify the facts and collaborate with authorities and that will continue to be the case,” BBVA chairman Carlos Torres Vila said in a statement.

In January, BBVA said it had not “found any paperwork reflecting any monitoring or tapping of private communications” in its initial internal probe. 

But the case still forced Francisco Gonzalez, who as executive chairman of BBVA was its top leader, to resign from all his posts, including honorary ones, by March 2019.

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