Tag: Caja Madrid
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
Spanish Supreme Court orders Bankia to pay out after ‘serious inaccuracies’
Two plaintiffs win case that could affect thousands of preferred share investors
‘Forensic study’ claims €15 million wrongly handed to Caja Madrid top dogs
Irregular pay rises and bonuses emerge in damning new report
Bankia produced rigged accounts to sell stocks to investors
The state-owned lender Bankia presented error-strewn accounts during its corruption probe
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