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Se le atribuyen tres delitos contra la Hacienda Pública, blanqueo de capitales y corrupción entre particulares en el marco de la causa sobre el...
La cena se celebró en la sede de Bancaixa en València una noche de junio de 2010, días antes de hacerse oficial la “fusión fría” entre la entidad...
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Fue expulsado de la formación por la supuesta responsabilidad política en la gestión de las tarjetas opacas de Caja Madrid
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El exvicepresidente sigue sin obtener la “semilibertad” a pesar de haber cumplido más de un cuarto de su condena
Se gastaron 15 millones de euros de dinero público sin apenas control entre 2008 y 2015
El exvicepresidente y ex director gerente del FMI está en prisión por las tarjetas ‘black’ de Bankia
El directivo afirma que el banco perdió 50 millones con la compra de Bankia
Así lo ha dicho en calidad de testigo Pedro González, ex director de Inspección del regulador español
Aguirre benefició a Cerezo a través de los contratos en la cadena autonómica
Rato se olvida de que llegó a la presidencia de Caja Madrid tras una decisión política, también, del mismo Rajoy
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También ha citado para este mismo día Santiago Alarcó, que era su cuñado, por la presunta comisión de un delito de blanqueo
Cumplirá cuatro años y medio de condena por el caso de las “tarjetas black” de Bankia
Durante la gestión en Bankia del exvicepresidente se gastaron sin control unos tres millones de euros con las tarjetas
El exvicepresidente del Gobierno fue condenado a cuatro años y medio de cárcel
El expresidente de Bankia ha pedido no ser encarcelado hasta que el Tribunal Constitucional resuelva sobre su condena
Rodrigo Rato es el último condenado de los hombres de banca que han pasado por el banquillo
La condena de Rodrigo Rato por las tarjetas “black” de Caja Madrid pone punto y aparte a un capítulo de la historia de España, el del “milagro...
Por delito continuado de apropiación indebida en el caso de las ‘tarjetas black’ de Caja Madrid
La Sala ha prorrogado un mes la fecha para dar a conocer la resolución, que debe revisar la sentencia de la Audiencia Nacional que condenó al...
