Difference between revisions of "Rodrigo de Rato Figaredo"
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|wikipedia=https://en.wikipedia.org/wiki/Rodrigo_Rato | |wikipedia=https://en.wikipedia.org/wiki/Rodrigo_Rato | ||
|amazon= | |amazon= | ||
| − | |image= | + | |image=Rodrigo de Rato Figaredo.jpg |
| − | |description=Bilderberg embezzler | + | |description=Bilderberg embezzler, money laundering, IMF managing director, Panama Papers |
|nationality=Spanish | |nationality=Spanish | ||
| − | |criminal_charge=embezzlement | + | |criminal_charge=embezzlement, financial fraud, money laundering |
|birth_date=1949-03-18 | |birth_date=1949-03-18 | ||
|birth_place=Madrid, Spain | |birth_place=Madrid, Spain | ||
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|parents=Ramón Rato, Aurora Figaredo | |parents=Ramón Rato, Aurora Figaredo | ||
|employment={{job | |employment={{job | ||
| + | |title=Bankia/President | ||
| + | |start=3 December 2010 | ||
| + | |end=7 May 2012 | ||
| + | |description= Until its bankruptcy}}{{job | ||
|title=Managing Director of the International Monetary Fund | |title=Managing Director of the International Monetary Fund | ||
|start=7 June 2004 | |start=7 June 2004 | ||
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|title=Minister of Economy and Finance | |title=Minister of Economy and Finance | ||
|start=5 May 1996 | |start=5 May 1996 | ||
| − | |end=27 April 2000 | + | |end=27 April 2000}} |
| − | }} | ||
}} | }} | ||
| + | '''Rodrigo de Rato y Figaredo''' is a [[Spanish]] [[politician]] who served in the government of Spain as [[Ministry of Economy and Finance (Spain)|Minister of the Economy]] from 1996 to 2004; a member of the conservative [[People's Party (Spain)|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. | ||
| − | + | ==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]].<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> | |
| − | |||
{{cite web | {{cite web | ||
|url=http://www.europapress.es/videos/video-rodrigo-rato-tambien-papeles-panama-20160418104035.html | |url=http://www.europapress.es/videos/video-rodrigo-rato-tambien-papeles-panama-20160418104035.html | ||
| Line 65: | Line 69: | ||
|date=18 April 2016|work=diariodenavarra.es | |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> | }}</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== | ||
Revision as of 02:55, 10 December 2019
 Rodrigo de Rato Figaredo    (politician) | |||||||||||||||||||||||||
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| Born | Rodrigo de Rato y Figaredo 1949-03-18 Madrid, Spain | ||||||||||||||||||||||||
| Nationality | Spanish | ||||||||||||||||||||||||
| Alma mater | Complutense University of Madrid, University of California, Berkeley | ||||||||||||||||||||||||
Criminal charge | embezzlement | ||||||||||||||||||||||||
Criminal penalty | 4½ years' imprisonment | ||||||||||||||||||||||||
| Parents | • Ramón Rato • Aurora Figaredo | ||||||||||||||||||||||||
| Children | 3 | ||||||||||||||||||||||||
| Spouse | Gela Alarco | ||||||||||||||||||||||||
| Party | People's Party, (temporarily resigned membership) | ||||||||||||||||||||||||
Bilderberg embezzler, money laundering, IMF managing director, Panama Papers
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Rodrigo de Rato y Figaredo is a Spanish politician who served in the government of Spain as Minister of the 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.
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.[1][2] His case was still awaiting trial a year later when his name appeared in the Panama Papers.[3] Despite his prior assurances that he did not own companies in tax havens,[4] apparently he used two offshore companies to avoid taxes on millions of euros kept overseas.[5] It has been reported that he owes taxes to both the Spanish and Panamanian governments.[6]
Embezzlement
On 23 February 2017, Rato was found guilty of embezzlement and sentenced to 4½ years' imprisonment.[7]
Events Participated in
| Event | Start | End | Location(s) | Description |
|---|---|---|---|---|
| Bilderberg/1992 | 21 May 1992 | 24 May 1992 | France Royal Club Evian Evian-les-Bains | The 40th Bilderberg. It had 121 participants. |
| Bilderberg/1994 | 2 June 1994 | 5 June 1994 | Finland Helsinki | The 42nd Bilderberg, in Helsinki. |
| Bilderberg/2007 | 31 May 2007 | 3 June 2007 | Turkey Istanbul | The 55th Bilderberg meeting, held in Turkey |
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References
- ↑ «Rato, detenido en el registro de su vivienda en Madrid por supuestos delitos de fraude y blanqueo.» RTVE. Retrieved 16 April 2015.
- ↑ "Spanish police search home and off ex-IMF chief Rodrigo Rato". BBC News. 16 April 2015. Retrieved 16 April 2015.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ Europa Press (18 April 2016). "Rodrigo Rato, también en los 'Papeles de Panamá'". europapress.es.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ Íñigo de Barrón (17 April 2015). "Rodrigo Rato: "No tengo sociedades en paraísos fiscales ni fuera de la UE"". EL PAÍS.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ EUROPA PRESS. MADRID (18 April 2016). "Nacional - Rodrigo Rato: Más de 3,6 millones de euros en dos offshore". diariodenavarra.es.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑ "Rodrigo Rato dejó a deber dinero incluso a la Hacienda de Panamá". ELMUNDO. Retrieved 2016-04-18.Page Module:Citation/CS1/styles.css must have content model "Sanitized CSS" for TemplateStyles (current model is "Scribunto").
- ↑
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