Justice leaves Rodrigo Rato on the edge of the bench for money laundering, corruption and tax fraud

The court that has investigated for years the finances of rodrigo rat, Vice President of the Government with José María Aznar, has left the case ready for trial. According to the Superior Court of Justice of Madrid, the instructor has taken the case to the Provincial Court of Madrid, the one in charge of judging the author of the so-called 'Spanish economic miracle' together with 16 other people for money laundering, corruption between individuals and tax crimes.

They register the address in Madrid of Rodrigo Rato

Know more

This is a case in which the Anti-Corruption Prosecutor's Office He has asked for around 70 years in prison for a while. Meanwhile, the 31st court in the capital continues to investigate several separate pieces related to the civil liability of the former president of Bankia and director of the International Monetary Fund, finding out all the assets he has to face the bails claimed by the Justice.

The process, explains the TSJM, has lasted seven years and has served to accumulate more than 70,000 documents related to the management of the fortune of the former vice president of the Government of Spain. The Anti-Corruption Prosecutor's Office accuses him of having "patrimony hidden from the Spanish Treasury" through Irish, Panamanian and British companies with which he channeled investments with bank accounts in the Bahamas, Switzerland, Luxembourg, the United Kingdom and Monaco.

All this happened, according to the accusation, behind the back of the Treasury and at least since 1999. In other words, according to Anticorruption Rodrigo Rato managed his fortune abroad and without responding to public coffers while holding positions such as Vice President of the Government , Minister of Economy or director of the International Monetary Fund. His tax crimes, according to the indictment, extend from 2005 to 2015.

Source link