Spanish ex-IMF boss Rodrigo Rato given four and a half years over credit card scandal Rato headed the International Monetary Fund from 2004 to 2007 24 Feb, 2017 @ 11:15 Business & Finance·Crime & Law·Lead·National News·Politics
Spanish Supreme Court orders Bankia to pay out after ‘serious inaccuracies’ Two plaintiffs win case that could affect thousands of preferred share investors 27 Jan, 2016 @ 16:53 Business & Finance·Lead
Spain’s savings banks turn to auctions to raise funds Going, going, gone 8 Jan, 2016 @ 08:58 Business & Finance
‘Forensic study’ claims €15 million wrongly handed to Caja Madrid top dogs Irregular pay rises and bonuses emerge in damning new report 31 Dec, 2014 @ 14:45 Lead·National News
Bankia produced rigged accounts to sell stocks to investors The state-owned lender Bankia presented error-strewn accounts during its corruption probe 6 Dec, 2014 @ 10:30 Lead·National News
UPDATE: Former Bankia chief axed from his role within the PP Rodrigo Rato has been suspended from his role within the country's ruling party following expenses scandal allegations 28 Oct, 2014 @ 10:58 Lead·National News
Bank chairmen ordered to pay millions of euros following ‘magic’ card expenses scandal Former chairman of Caja Madrid and Bankia ordered to pay €19 million by today or face their assets being seized in the wake of Spain's 22 Oct, 2014 @ 10:29 Business & Finance·Lead·National News
Greedy bankers Bankers embroiled in the expenses scandal at Caja Madrid and Bankia should really come as no surprise 20 Oct, 2014 @ 11:00 Opinion
Spanish politicians and bankers targeted by expenses scandal investigations Dozens of politicians, bankers and financial advisers embroiled in expenses scandal as Caja Madrid and Bankia come under investigation 13 Oct, 2014 @ 11:51 Business & Finance·Lead·National News