The Office of Madrid denounced the former vice president of the Spanish Government and former director of IMF chief Rodrigo Rato, for defrauding Hacienda 2.4 million euros between 2011 and 2013 and for hiding assets transferring ownership to his three sons worth 2.6 million.
According to the digital edition of the newspaper “La Vanguardia”, the letter from the Office of Madrid that gave this research originated former head of the International Monetary Fund (IMF) is also directed against your tax advisor Sunday Number of seats .
The complaint, based on the report of the Agency tax, attributed to Rato, also president of the bank Bankia, a crime of concealment of assets to be transferred to his three children , “without any common ground, in this initial moment, that the same know and share the purpose of the defendant, “the ownership of assets by a figure of 2.6 million.
This in order to evade their civic responsibilities Bankia corruption case.
After that, Rato made new operations, capital increases essentially , to regain control of its assets, but from a company in Gibraltar.
The story of the prosecutor, by the same means, reveals the equity structure of Rato controlled from that territory through Vivaway society.
In addition to the hoisting The prosecutor attached to Rato and his adviser crimes against the Treasury for not declaring rental income totaling more than 6 million euros, which meant a fee defrauded 2.42 million euros , and another of money laundering.
The prosecution asked the judge several steps, from blocking goods and control of bank transactions at the entrance and recording in homes and offices, which occurred on April 16, but do not include the request for detention.
In statements to Efe, Rato said his lawyers credited criminal irrelevance of made after analysis “in depth” the summary of the case , whose secret has been lifted on Wednesday the examining magistrate of the court of Madrid.
Rato is being investigated for alleged commission of five tax offenses, laundering and concealment of assets .
That was also vice president of the Spanish Government (1996-2004) was arrested on April 16 for registration his residence and office in Madrid , following a complaint lodged by the prosecution denounced him for fraud, money laundering and concealment of assets.
Rodrigo Rato, who he was president of the intervened entity Bankia and alleged irregularities which is also being investigated , he has hired the firm Baker & amp; McKenzie to represent you in this case.
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