Arrest Rodrigo Ratobyvshy the managing director of IMF, the ex-Minister of Economics of Spain and the ex-head of Bankia financial group Rodrigo Rateau (Rodrigo Rato), was detained by ispayesky police during carrying out searches in his house and office but after that it is released on freedom.
The search was held by National police together with the staff of Tax service of Spain. Rateau suspect of fraud, money laundering and property concealment.
The tax service carried out searches in his house and the Madrid office, and also in lawyer office in Sotogranda on Costa del Sol. All details of this operation are coded.
Rateau is suspected of money laundering after declared by the government in 2012 of tax amnesty — it is a question of the sum in 12 million euros.
Besides, according to given consequences, Rateau created the various organizations in the USA, Holland, Great Britain, Gibraltar, Dominican Republic and Swaziland which registered on names of the former spouse, three children, the sister and the niece.
Rateau disproves that it has any means on accounts in oshfor — in Gibraltar and on the Virgin Islands as it is suspected by Tax service.
Besides, Rateau passes in the case of falsification of data at Bankia initial public offering at stock exchange in 2011 on which in total pass 30 former high-ranking heads of bank.