Difference between revisions of "Rodrigo de Rato Figaredo"

From Wikispooks
Jump to navigation Jump to search
(localise jobs)
m (tidy references)
Line 49: Line 49:
 
He left the IMF on 31 October 2007, after the World Bank-IMF annual meetings. He was president of [[Bankia]] between 3 December 2010 and until its bankruptcy 7 May 2012.  
 
He left the IMF on 31 October 2007, after the World Bank-IMF annual meetings. He was president of [[Bankia]] between 3 December 2010 and until its bankruptcy 7 May 2012.  
  
−
Rato was arrested on 16 April 2015, and charged with [[fraud]], [[embezzlement]] and [[money laundering]].<ref>[http://www.rtve.es/noticias/20150416/registro-domicilio-rodrigo-rato/1131140.shtml «Rato, detenido en el registro de su vivienda en Madrid por supuestos delitos de fraude y blanqueo.»] [[RTVE]]. Retrieved 16 April 2015.</ref><ref name="BBC News 16 April 2015">{{cite web | title= Spanish police search home and off ex-IMF chief Rodrigo Rato |url=http://m.bbc.co.uk/news/world-europe-32335842| author=<!--Staff writer(s); no by-line.-->|date= 16 April 2015 | website= BBC News | accessdate= 16 April 2015}}</ref> His case was still awaiting trial a year later when his name appeared in the [[Panama Papers]].<ref>
+
Rato was arrested on 16 April 2015, and charged with [[fraud]], [[embezzlement]] and [[money laundering]].<ref>[http://www.rtve.es/noticias/20150416/registro-domicilio-rodrigo-rato/1131140.shtml «Rato, detenido en el registro de su vivienda en Madrid por supuestos delitos de fraude y blanqueo.»] [[RTVE]]. Retrieved 16 April 2015.</ref><ref name="BBC News 16 April 2015">http://m.bbc.co.uk/news/world-europe-32335842</ref> His case was still awaiting trial a year later when his name appeared in the [[Panama Papers]].<ref>http://www.europapress.es/videos/video-rodrigo-rato-tambien-papeles-panama-20160418104035.html</ref> Despite his prior assurances that he did not own companies in tax havens,<ref>http://politica.elpais.com/politica/2015/04/17/actualidad/1429274743_373299.html</ref> apparently he used two offshore companies to avoid taxes on millions of euros kept overseas.<ref>http://www.diariodenavarra.es/noticias/actualidad/nacional/2016/04/18/rato_tambien_los_papeles_panama_mas_millones_dos_offshore_448764_1031.html</ref> It has been reported that he owes taxes to both the Spanish and Panamanian governments.<ref>http://www.elmundo.es/espana/2016/04/18/5714087ee2704ed7068b4632.html</ref>
−
{{cite web
 
−
|url=http://www.europapress.es/videos/video-rodrigo-rato-tambien-papeles-panama-20160418104035.html
 
−
|title=Rodrigo Rato, también en los 'Papeles de Panamá'
 
−
|author=Europa Press
 
−
|date=18 April 2016
 
−
|work=europapress.es
 
−
}}</ref> Despite his prior assurances that he did not own companies in tax havens,<ref>
 
−
{{cite web
 
−
|url=http://politica.elpais.com/politica/2015/04/17/actualidad/1429274743_373299.html
 
−
|title=Rodrigo Rato: "No tengo sociedades en paraísos fiscales ni fuera de la UE"
 
−
|author=Íñigo de Barrón
 
−
|date=17 April 2015
 
−
|work=EL PAÍS
 
−
}}</ref> apparently he used two offshore companies to avoid taxes on millions of euros kept overseas.<ref>
 
−
{{cite web
 
−
|url=http://www.diariodenavarra.es/noticias/actualidad/nacional/2016/04/18/rato_tambien_los_papeles_panama_mas_millones_dos_offshore_448764_1031.html
 
−
|title=Nacional - Rodrigo Rato: Más de 3,6 millones de euros en dos offshore|author=EUROPA PRESS. MADRID
 
−
|date=18 April 2016|work=diariodenavarra.es
 
−
}}</ref> It has been reported that he owes taxes to both the Spanish and Panamanian governments.<ref>{{Cite web|url=http://www.elmundo.es/espana/2016/04/18/5714087ee2704ed7068b4632.html|title=Rodrigo Rato dejó a deber dinero incluso a la Hacienda de Panamá|website=ELMUNDO|access-date=2016-04-18}}</ref>
 
  
 
==Embezzlement==
 
==Embezzlement==
−
On 23 February 2017, Rato was found guilty of [[embezzlement]] and sentenced to 4½ years' imprisonment.<ref>{{cite news|last1=Jones|first1=Sam|title=Former IMF chief gets four years in jail for embezzlement in Spain|url=https://www.theguardian.com/world/2017/feb/23/former-imf-chief-gets-four-years-jail-after-corruption-trial-in-spain|accessdate=24 February 2017|work=The Guardian|date=23 January 2017}}</ref>
+
On 23 February 2017, Rato was found guilty of [[embezzlement]] and sentenced to 4½ years' imprisonment.<ref>https://www.theguardian.com/world/2017/feb/23/former-imf-chief-gets-four-years-jail-after-corruption-trial-in-spain</ref>
  
 
{{SMWDocs}}
 
{{SMWDocs}}
 
==References==
 
==References==
 
{{reflist}}
 
{{reflist}}

Revision as of 01:35, 3 June 2021

Person.png Rodrigo de Rato Figaredo  Rdf-entity.pngRdf-icon.png
(politician)
Rodrigo de Rato Figaredo.jpg
BornRodrigo de Rato y Figaredo
1949-03-18
Madrid, Spain
NationalitySpanish
Alma materComplutense University of Madrid, University of California, Berkeley
Criminal charge
embezzlement
Criminal penalty
4½ years' imprisonment
Parents • Ramón Rato
• Aurora Figaredo
Children3
SpouseGela Alarco
PartyPeople's Party, (temporarily resigned membership)
Bilderberg 1992 and 1994, embezzler, money laundering, IMF managing director, Panama Papers

Employment.png Bankia/President

In office
3 December 2010 - 7 May 2012
Until its bankruptcy

Employment.png First Deputy Prime Minister of Spain

In office
3 September 2003 - 17 April 2004
Succeeded byPedro Solbes Mira

Employment.png Second Deputy Prime Minister of Spain

In office
6 May 1996 - 4 September 2003

Rodrigo de Rato y Figaredo is a Spanish politician who was Spanish Ministry of Economy from 1996 to 2004; a member of the conservative People's Party (PP), he was also First Deputy Prime Minister from 2003 to 2004. Subsequently he became Managing Director of the International Monetary Fund (IMF) and served from 2004 to 2007. Later he was convicted of embezzlement.[1] He was awaiting trial a year later when his name appeared in the Panama Papers.

Career

He left the IMF on 31 October 2007, after the World Bank-IMF annual meetings. He was president of Bankia between 3 December 2010 and until its bankruptcy 7 May 2012.

Rato was arrested on 16 April 2015, and charged with fraud, embezzlement and money laundering.[2][3] His case was still awaiting trial a year later when his name appeared in the Panama Papers.[4] Despite his prior assurances that he did not own companies in tax havens,[5] apparently he used two offshore companies to avoid taxes on millions of euros kept overseas.[6] It has been reported that he owes taxes to both the Spanish and Panamanian governments.[7]

Embezzlement

On 23 February 2017, Rato was found guilty of embezzlement and sentenced to 4½ years' imprisonment.[8]


 

Events Participated in

EventStartEndLocation(s)Description
Bilderberg/199221 May 199224 May 1992France
Royal Club Evian
Evian-les-Bains		The 40th Bilderberg. It had 121 participants.
Bilderberg/19942 June 19945 June 1994Finland
Helsinki		The 42nd Bilderberg, in Helsinki.
Bilderberg/200731 May 20073 June 2007Turkey
Istanbul		The 55th Bilderberg meeting, held in Turkey
Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References

  1. ↑ https://www.theguardian.com/world/2017/feb/23/former-imf-chief-gets-four-years-jail-after-corruption-trial-in-spain
  2. ↑ «Rato, detenido en el registro de su vivienda en Madrid por supuestos delitos de fraude y blanqueo.» RTVE. Retrieved 16 April 2015.
  3. ↑ http://m.bbc.co.uk/news/world-europe-32335842
  4. ↑ http://www.europapress.es/videos/video-rodrigo-rato-tambien-papeles-panama-20160418104035.html
  5. ↑ http://politica.elpais.com/politica/2015/04/17/actualidad/1429274743_373299.html
  6. ↑ http://www.diariodenavarra.es/noticias/actualidad/nacional/2016/04/18/rato_tambien_los_papeles_panama_mas_millones_dos_offshore_448764_1031.html
  7. ↑ http://www.elmundo.es/espana/2016/04/18/5714087ee2704ed7068b4632.html
  8. ↑ https://www.theguardian.com/world/2017/feb/23/former-imf-chief-gets-four-years-jail-after-corruption-trial-in-spain
Retrieved from "https://wikispooks.com/w/index.php?title=Rodrigo_de_Rato_Figaredo&oldid=211922"