Tag: Kradonara
Disgraced ex-IMF chief Rodrigo Rato accused of money laundering
The tax authorities insist Rodrigo Rato, an ex-government minister, used a number of companies to move money around
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