Sunday, October 20, 2019
Home Tags Bankia

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

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
20,934FansLike
546FollowersFollow
78FollowersFollow
2,984FollowersFollow
7,172FollowersFollow
322SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS