Tag: Rodrigo Rato
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-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
Prosecutors demand Rodrigo Rato serve four and a half years in prison
Former Bankia heads Rato and Miguel Blesa told they should repay millions in damages
Ex-IMF chief Rodrigo Rato’s Rock secret
Disgraced Spanish politician has 26 secret links to Gibraltar businesses
PSOE denounces Interior Minister over Rodrigo Rato meeting
Rodrigo Rato is currently under investigation for money laundering
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
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
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
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
Bankia officials face fraud probe in Spain
Former chairman Rodrigo Rato among 33 executives accused of price-fixing and falsifying accounts
Spain nationalises fourth-largest bank
Government will convert €4.5 billion of Bankia loans into shares in group's parent company in effort to calm investor fears
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Drug dealer uses taxi to distribute narcotics around Spain’s Madrid amid coronavirus lockdown
A MAN has been arrested today for posing as a taxi driver to deal drugs around Madrid. The suspect allegedly hid narcotics in chewing gum...
