The Anticorruption Prosecutor’s Office asks Rodrigo Rato for more than 80 years in prison for defrauding more than 8.5 million euros


The Prosecutor’s Office has requested in its brief of provisional conclusions more than 80 years in prison for the former Minister of Economy Rodrigo Rato for allegedly defrauding more than 8.5 million euros, accusing him of crimes against the Public Treasury, money laundering and corruption in businesses, among others, within the framework of the case on the alleged illicit origin of their assets.

The judge investigates awards from Rajoy and the hard core of the Government of Aznar to a donor from box B of the PP

The judge investigates awards from Rajoy and the hard core of the Government of Aznar to a donor from box B of the PP

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The Public Ministry has accused Rato of eleven crimes against the Public Treasury, requesting penalties of between four and six years in prison for each one; one for money laundering, for which he claims six years; another of punishable insolvency, for which he asks for four years; another on corruption in business, with a request for a sentence of another four years; and of a crime of documentary falsification, which is coupled with another three years. In total, up to 83 years.

To this request, the Public Prosecutor’s Office has added the corresponding fines and accessory penalties and compensation to the tax administration for the amounts defrauded.

As reported by the State Attorney General’s Office (FGE) in a statement, unjustified equity increases have been identified between 2005 and 2015 for a total amount of 15,633,056.87 euros and the defrauded fees would amount to 8,586,121.67 euros.

According to the tax theses, Rato has maintained since 1999 a hidden patrimony to the Public Treasury through various companies with which it would have carried out continuous financial investment activities through a multitude of bank accounts opened in the Bahamas, Switzerland, Monaco, Luxembourg and the United Kingdom. United, among other places, in an operation unknown by the Spanish treasury and that would have constituted taxable events between 2005 and 2015.

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