SPAIN: The judge lifted the secrecy of the investigation of & prime; case … – EntornoInteligente

<- AUGURE_NOTICIA_INICIO -> SPAIN: The judge lifted the secrecy of the investigation of the ‘case Rato’ / Expansion / The Madrid judge investigating the former vice president of the Government for five tax offenses, laundering and concealment of assets has lifted the gag order that weighed on the cause since April.

As reported by the Superior Tribunal of Justice of Madrid, the holder of the Court number 31 of Madrid, Antonio Serrano-Sertal still kept secret, however, the documentary separate piece that contains the documents seized during the records to his home and his office.

The magistrate has thus agreed to the request put to him by the former director IMF Managing that called for the lifting of secrecy that was decreed that day, when Rodrigo Rato was arrested by order of his fellow magistrate No. 35, Enrique de la Hoz, following a complaint lodged by the prosecution for fraud, money laundering and concealment of assets.

Last week, Serrano -Artal agreed to suspend the precautionary measures set you consistent in blocking their current accounts, deposits, mutual funds and pension funds, and other financial products it owns, plus the registered seat of their property, payment of a deposit of 18 million.

Rato had already to pay a civil bail of 3 million euros for the scandal of the ‘black’ cards Caja Madrid, but is waiting for if the judge Audiencia Nacional Fernando Andreu, are the reduction, as recently claimed him.

Also, you must face another by the ‘case Bankia’ of 34 million here in solidarity with BFA and Bankia and three of his exconsejeros.

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