Tag: Bankia
SPAIN BLACKLIST: Despicable Me actor and top athlete among tax dodgers owing Government €14 billion
The top offender is Isolux Corsan, an international construction firm, which owes Spain €315.9 million in unpaid taxes
Spain’s former IMF head to face fresh corruption charges as new crimes come to light
Deals were allegedly offered by senior Bankia figures to public relations firms in return for €2 million in suspected bribes
BUNCH OF BANKERS: Supreme Court rules in favour of lenders in ‘unprecedented’ mortgage tax fiasco
Shares in a number of Spanish banks, including Bankia and Sabadell, promptly tumbled at the prospect of massive retroactive legal claims
Spanish ex-IMF boss Rodrigo Rato given four and a half years over credit card scandal
Rato headed the International Monetary Fund from 2004 to 2007
Ex-head of Bank of Spain charged with fraud over Bankia flotation scandal
Miguel Ángel Fernández Ordóñez 'ignored' warning signs before €22 billion bailout
Ex-IMF chief Rodrigo Rato denies any wrongdoing at start of bank card trial in Spain
Prosecutors claim around €12 million was splashed on hotels, designer clothes, entertainment and travel
Spanish electricity company Iberdrola files lawsuit against state-owned Bankia
Iberdrola is seeking €12.4 million in compensation
Ex-IMF chief Rodrigo Rato outed in Panama Papers
Allegations have emerged that the ex-Bankia boss employed a Gibraltarian company Finsbury Trust and Corporate Services which instructed Mossack Fonseca to close two offshore companies for him
State-owned Spanish bank Bankia to repay investors €1.8 billion
The state-owned bank are giving the investors three months to claim back their original investment plus 1% interest
Spanish Supreme Court orders Bankia to pay out after ‘serious inaccuracies’
Two plaintiffs win case that could affect thousands of preferred share investors
No more chauffeurs for Spanish bank BBVA’s management team
But the move to strip board members of their cars has not gone down well
Ex-IMF chief Rodrigo Rato’s Rock secret
Disgraced Spanish politician has 26 secret links to Gibraltar businesses
Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK
Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies
Former Bankia and IMF boss Rodrigo Rato arrested for money laundering
Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday
Spain’s Bankia told to cough up €800 million
Several former executives will have to contribute to the bill after thousands of small investors lost money when investing in the bank
‘Forensic study’ claims €15 million wrongly handed to Caja Madrid top dogs
Irregular pay rises and bonuses emerge in damning new report
Bankia launches end-of-year housing sale
It has slashed the price of 6,000 homes by up to half price
Bankia produced rigged accounts to sell stocks to investors
The state-owned lender Bankia presented error-strewn accounts during its corruption probe
Bankia sells off unsecured loans
Two American firms have purchased millions of euros worth of unsecured loans
UPDATE: Former Bankia chief axed from his role within the PP
Rodrigo Rato has been suspended from his role within the country's ruling party following expenses scandal allegations
Bank chairmen ordered to pay millions of euros following ‘magic’ card expenses scandal
Former chairman of Caja Madrid and Bankia ordered to pay €19 million by today or face their assets being seized in the wake of Spain's expenses scandal
Greedy bankers
Bankers embroiled in the expenses scandal at Caja Madrid and Bankia should really come as no surprise
Spanish politicians and bankers targeted by expenses scandal investigations
Dozens of politicians, bankers and financial advisers embroiled in expenses scandal as Caja Madrid and Bankia come under investigation
Payback time after bank client’s unauthorised withdrawal
Bankia refunds client €120,000 for two life insurance policies he never asked for
LATEST NEWS FROM THE OLIVE PRESS
EXCLUSIVE: Disgraced Marrache brothers helped Rifaat Al-Assad launder millions through Gibraltar for over a decade, Spain court papers claim
It was a highly complex system built to hide the true owners of the companies which would acquire millions of euros worth of assets in Spain
