The email is sent to the account Rodrigo Rato had in the Lazard Bank, one of the world’s great companies and in which he worked until 2010.
Apparently Bagerpleta society, where Rato has a 44% borrowed to Caixa amounting to 11.19 million euros to carry out this building project in Germany. This was granted in 2009.
The bank granted a loan of 70% of the value of the investment. Currently Rato was Minister of Criteria Caixa Corp and member of the advisory board of the organization, says the newspaper said.
Another credit guarantees was the transfer of the lease payment that Rodrigo Rato and his partner, Jose Manuel Sola Castel signed eight months before the Catalan society with United Hospitality (Husa), which was responsible for the operation of the hotel, now exploits Catalonia.
Research Section 23 of the Provincial Court of Madrid will study today, behind closed doors, whether it should be the National Court or the courts of Madrid to take the case investigating the economic exvicepresidente Rodrigo Rato five offenses against the Treasury, hoist and money laundering, have reported Legal sources. The ruling is expected to meet two or three days after this deliberation.
Research fell at first on the judge number 31 of Madrid, Antonio Serrano-Artal, who decided in favor of the magistrate inhibited Fernando Andreu of the National Audience, Rato already investigating two other cases: the alleged irregularities in the merger and IPO of Bankia and the use by management of this bank Caja Madrid and opaque credit cards to the Treasury .
However, the Anti-Corruption Prosecutor opposed the initiative Serrano-Artal and resorted to consider that if the case was sent to the Audiencia Nacional “an unwieldy procedure and lacking effectiveness” could be created.
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