Car import con as gang is arrested over €7 million tax scam in Spain
EIGHT people have been arrested over a second-hand car scam that defrauded Spanish tax authorities of €7.3 million over four years. A joint operation between
‘TAXING TIMES’ for ex-IMF boss and Spanish bank chairman Rodrigo Rato who faces 70 years in prison
A former head of the International Monetary Fund(IMF) and chairman of Spain’s Bankia, Rodrigo Rato, could be jailed for 70 years if he is convicted
Spanish government considers legal action against HSBC
Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC