Fost sef al FMI, anchetat pentru spalare de bani
Fostul sef al Fondului Monetar Internațional (FMI) Rodrigo Rato este anchetat pentru spalare de bani, au declarat surse guvernamentale pentru cotidianul El Pais
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.
Potrivit ziarului
spaniol, citat de Mediafax, fostul ministru al Finanțelor, din cadrul Partidului
Popular (PP), a solicitat in 2012 o amnistie fiscala. Solicitarea sa
era legala, dar publicația online Vozpopuli il acuza ca a „spalat”
bani „murdari” in afara Spaniei, inainte sa-i declare, si
anume in paradisuri fiscale din Gibraltar si Insulele Virgine.
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