Four AXA Directors arrested in Spain on fraud charges: "The Guardia Civil has arrested 13 people accused of document falsification as part of a 3.6 million € fraud. Four of those arrested are directors of the AXA insurance company, three in Sant Feliu de Llobregat and another in Madrid.
Reports indicate that they had created companies using family names to carry out the fraud. One of those arrested is Francesc Pardo, the previous director of the logistic centre in Sant Feliu de Llobregat who allegedly authorised the payment of false facturas which were then sent to AXA, according to Cadena Ser.
It was the company itself which denounced the case to the Civil Guard last October when serious accounting irregularities came to light in an internal audit."
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