Den tidigare Bankia-ordföranden är föremål för en ingående granskning av skatteverket Agencia Tributaria, som i veckan genomsökte både hans hem, kontor och ett advokatkontor i Sotogrande. Rato misstänks ha använt ett nätverk av olika företag för bland annat penningtvätt. Det skulle exempelvis ha skett via Gibraltar.
Rato medger att han har en stor mängd konton i sitt namn, men uppger till tidningen El País att de flesta inte är i bruk. Den tidigare ordföranden i Internationella Valutafonden förnekar dessutom att han skulle ha tillgångar i skatteparadis samt att hans förmögenhet skulle vara så stor som 19 miljoner euro. Det senare antyds av tidningen El Mundo.
Regeringschefen Mariano Rajoy säger i en kommentar att utredningen kring Rato är ett svårt slag för Partido Popular. Rato var både finansminister och vice regeringschef med José María Aznar, under åren 1996-2004.
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Skatteverket uppges ha spårat 78 konton i 13 olika banker i Rodrigo Ratos namn. Foto: International Monetary Fund
Dela:
Rato har minst 78 konton i sitt namn
Publicerad 2015-04-20 07:00SPANIEN RIKS Rodrigo Rato tillskrivs hela 78 olika bankkonton i 13 olika banker och en förmögenhet på 19 miljoner euro.
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