Disgraced ex-IMF chief Rodrigo Rato accused of money laundering The tax authorities insist Rodrigo Rato, an ex-government minister, used a number of companies to move money around 7 Aug, 2015 @ 14:06 Crime & Law·Lead·Politics
Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies 21 Apr, 2015 @ 11:10 Crime & Law·Gibraltar·Lead