Finante-Banci
Un fost presedinte al Bankia si fost director general al FMI este investigat pentru frauda
Curtea Suprema din Spania a
deschis o investigatie de frauda impotriva lui Rodrigo Rato (foto), fost presedinte
al bancii spaniole Bankia si fost director general al FMI in perioada
2004-2007.
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Investigatia impotriva lui
Rato si a altor 32 de alti directori ai Bankia, in prezent partial nationalizata,
este primul pas al unei anchete care ar putea implica personalitati politice si
de afaceri proeminente din Spania.
Tribunalul a anuntat ca a acceptat cererea unui partid politic pentru
stabilirea responsabilitatii avute de Rato si alti directori in falsificarea conturilor Bankia si inselarea investitorilor in timpul listarii la bursa a acesteia, inainte ca banca sa primeasca un ajutor de stat de 23,5 miliarde de euro din
cauza problemelor financiare, noteaza [url= http://www.mediafax.ro/economic/rodrigo-rato-fost-presedinte-al-bancii-bankia-si-fost-director-general-al-fmi-este-investigat-pentru-frauda-9814274]Mediafax[/url].
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