De schweiziska myndigheterna har bekräftat att kontona tillhör den tidigare EU-parlamentarikern Jose María Ruiz Mateos, mer känd som ägare till bolagsimperiet Rumasa. I flera veckor hade det ryktats om att ägaren till kontona var en hög post inom Partido Popular, då det rör sig om samma bank där PP:s tidigare kassör Luís Bárcenas hade ett av sina uppmärksammade konton.
Familjen Ruiz Mateos misstänks för omfattande bedrägeri genom sitt återuppbyggda imperium Nueva Rumasa, som bland annat köpte upp livsmedelsföretag som Clesa och vinproducenter som Garvey.
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Finansmannen José María Ruiz Mateos lyckades 1989 bli invald i EU-parlamentet, men är nu misstänkt för omfattande bedrägeri. Foto: Wikimedia Commons
Dela:
Hemliga konton tillhörde Ruiz-Mateos
Publicerad 2014-07-03 08:00SPANIEN RIKS Företagaren José María Ruiz Mateos har haft sex hemliga konton på Dresdner Bank i Schweiz.
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