Rodrigo Rato, accused of fraud by five million euros – Informador.com.mx

Rato is also being investigated for alleged irregularities in the bank Bankia, during his time as president. EFE / FILE

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• Authorities attributed failure to report income of more than six MDE

The Office of Madrid complaint former head of the IMF to hide assets and defraud the Treasury

MADRID, SPAIN (27 / JUL / 2015) .- The Office of Madrid denounced the former vice Spanish government Former IMF Managing Director 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 rise to this research the former managing director of the International Monetary Fund (IMF) is also directed against their Sunday Number of seats tax advisor.

The complaint, based on the report of the Tax Agency, attributed to Rato, also former president of the bank Bankia, a crime of concealment of assets to be transferred to his three children, “without there is common ground, in this early stage, that they know and share the purpose of the defendant, “the ownership of assets by a figure of 2.6 million.

And that in order to evade their civic responsibilities in Bankia corruption case.

Thereafter, Rato made new operations, primarily capital increases, 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 from the territory controlled by society Vivaway.

In addition to hoisting, the prosecution attributed to Rato and his adviser crimes against the Treasury for not declaring rental income totaling more than six million euros, which meant a fee defrauded 2.42 million, and another of money laundering.

The prosecution asked the judge several steps, from the freezing of assets and control of bank movements, entering and searching in homes and offices, which occurred last April 16 but is not listed the request for detention.

In declaracione, Rato said his lawyers credited criminal irrelevance of the facts once discussed “in depth” the summary of the case, whose secret has risen up the investigating judge of a court in Madrid.

Rato is being investigated for allegedly committing five fiscal crimes, money laundering and concealment of assets.

That was also vice president of the Spanish Government (1996-2004) was arrested April 16 during the search of his residence and office in Madrid, following the complaint filed by the prosecution denounced him for fraud, money laundering and concealment of assets.

Rodrigo Rato, who was president of the intervened entity Bankia and whose alleged irregularities is also being investigated, has hired the firm Baker & amp; McKenzie to represent you in this cause