The former Spanish bank Bankia chairman Rodrigo Rato was arrested April 16 after scans at his residence and office in Madrid, and in a law firm in Sotogrande (Cadiz).
By The increases occurred a few days after it became known that the former Spanish Minister and Deputy Prime Minister Jose Maria Aznar took advantage of the Spanish tax amnesty in 2012. The amnesty guaranteed admittedly immunity from punishment for tax evasion, but Rodrigo Rato also suspected of fraud, embezzlement and money laundering, Marbella property.
After more than three hours of searches transferred the equally former President of the International Monetary Fund IMF to the police station for questioning, witnesses were more than 200 journalists, who watched outside Ratos home in the upscale Madrid neighborhood of Salamanca.
The raid was carried out by customs inspectors, on the orders of the state prosecutor in Madrid’s district court. Rodrigo Rato has long been suspected of fraud as chairman of Bankia, which he left after the bank intervenerats at a cost of 24 billion Euros. It was Spain Prime Minister Mariano Rajoy who personally put Rodrigo Rato on record.
The Minister Rafael Catala insists that the law is equal for everyone. Opposition leader Pedro Sánchez, however, requires fiscal Minister Cristobal Montoros departure, for his responsibility in the introduction of the tax amnesty.
The General Secretary of the party Izquierda Unida west does its part to the tax office publish the names of all who took advantage of an amnesty. This after it became known that there are no less than 705 persons who may be deemed “socially prominent”. Although no other name besides Rodrigo Rato yet leaked teaches it is politicians, mayors, judges and lawyers.
Spanish Bankia chairman Rodrigo Rato released but suspect
Rodrigo Rato was released on the night of 17 April, even if mist anchors on crimes against him continues.
The former Spanish bank Bankia Chairman and the Deputy Prime Minister, was arrested at 20 o’clock on Thursday, March 16, in conjunction with the scan of his residence. Later he was transferred to his nearby office, where Rodrigo Rato got to witness a further hour’s scans.
The campaign was carried out on the orders of the tax authorities. This after it had found evidence that Rodrigo Rato fortune does not match his declared assets.
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