17.04.2015 07:24
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Thursday, April 16, 2015
Former head of the IMF is suspected in the creation of offshore companies – a REGNUM
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At the police station in Madrid (Spain) for several hours kept ex- head of the IMF, Rodrigo Rato. He is suspected of fraud, money laundering and concealment of assets.
This is the sum of 12 million euros. While Rato was in the interrogation, the police conducted a search of his home and office. Now it is released under on his own recognizance. All transaction details are kept secret. We only know that the ex-head of the IMF is suspected in the creation of offshore companies in several countries. He recorded them in the name of ex-spouse, children, sister and niece.
As reported IA REGNUM , Rato served as head of the IMF in 2004-2007., Before he was Minister of Economy of Spain. After the departure of Bankia, he moved into the telecommunications company Telefónica, where he was appointed advisor for Europe and Latin America. In February 2015 the court ordered the Rato in Madrid and three other bankers to pay 800 million euros for fraud on the stock exchange.
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