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Tag: Rodrigo Rato

The judge prosecutes Rodrigo Rato for alleged corruption, money laundering and tax avoidance

The judge prosecutes Rodrigo Rato for alleged corruption, money laundering and tax avoidance

The magistrate has issued the order for transformation, which opens the deadline for the State Prosecutor’s Office and the Attorney General’s Office to present the indictment in which they specify what convictions are requested for Rato   The Madrid judge investigating Rodrigo Rato has closed the investigation phase and considers that the former vice president […]