Former Vice President of the Spanish government and former head of the International Monetary Fund (IMF), Rodrigo Rato, has a heritage that exceeded 26 million euros (28 million dollars), according to the latest estimates of the Treasury and published by the local newspaper El Mundo.
According to the newspaper, the investigation of the Inland Revenue, after three years of inspection, concluded that former Superminister Popular Party (PP) and former president of the financial institution Bankia, currently has assets of 26.6 million euros plus a share of 44 percent in Catalonia Hotel Berlin Mitte is a four star by charged, along with the other partners, a rent of 17 million euros (18 million 360 thousand US dollars).
THREAT. However, the case threatens the millionaire Bankia heritage and could be the reason of capital movement that forced the action of the Spanish justice.
According to local media, Bankia sent in late March after a Notary Public Rato, Francisco Verdú, José Manuel Fernández and José Luis Olivas Norniella to answer each one sixth of the deposit of $ 864 million imposed in the High Court by controversy IPO bank Bankia. So Rato Bankia requires 143 million dollars bail IPO, much more than the personal assets millionaire calculated by the Treasury.
SUSPECT. One of the elements that made the researchers suspect is that despite this millionaire heritage, performance declared by former Finance Minister Interest, dividends and life insurance in 2013 reached only 2000 884 euros (3000 $ 115 ), said El Mundo.
Research Sources point to “alleged despatrimonialización operations” in 2014 and 2015 before the foreseeable consequences that could have the Bankia case. Also movements of capital between companies.
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