The Anticorruption Prosecutor's Office has presented an indictment in the case where the hidden assets of the former Vice President of the Government Rodrigo Rato abroad are being investigated.

The Public Ministry attributes to the former PP minister

11 crimes against the Public Treasury

, as well as a crime of money laundering, a crime of punishable insolvency, a crime of corruption in business and a continuous crime of falsification in official and commercial document .

The Prosecutor's Office requests for Rato prison

sentences of between four and six years

for each of the eleven crimes against the Public Treasury, six years for the crime of money laundering, four for the crime of punishable insolvency, another four for the crime of corruption in businesses, and, finally, three for the crime of document falsification, that is, penalties totaling more than 60 years in prison.

Anti-corruption maintains that the former leader of the PP has maintained since 1999

a hidden patrimony from the Spanish Treasury

, through various companies.

Using such entities, Rato would have carried out continuous financial investment activities through a multitude of bank accounts opened in the Bahamas, Switzerland, Luxembourg, the United Kingdom, Switzerland and Monaco, among other places, in an operation unknown to the Public Treasury and that would have constituted taxable events from 2005 to 2015.


According to the criteria of The Trust Project

Know more

  • Rodrigo Rato

  • Lottery

  • Swiss

  • UK

  • Bahamas

  • PP

  • Corruption

  • Tax crimes

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