After hours of questioning, more humiliation for Spain’s Rodrigo Rato.
The former economy minister’s bank accounts have all been frozen as part of a money laundering investigation.
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Spain’s former IMF chief Rodrigo Rato arrested over fraud claims
Tagged with: austerity, bail out, Banca Privada d’Andorra, bank, Bankia, banking crime, banking fraud, bankster, BPA group, campaign fund, Catalan, Catalan independence, current event, debt, Debt Crisis, debt default, economy, european union, finance, fraud, government bonds, government debt, imf, institutional crime, international monetary fund, international monetary system, investigation, Mariano Rajoy, money, money laundering, money masters, news, Nicolas Maduro, Pablo Iglesias, Podemos, political party, politics, Rodrigo Rato, secession, spain, Venezuela, White House
Posted in Freedom-Expressed
Posted in Freedom-Expressed
Entire board of Spanish bank resigns amid money laundering probe
“The Treasury Department said BPA managers helped launder money, including US $2 billion US dollars allegedly siphoned from Venezuelan state oil company Petroleos de Venezuela SA.”
Tagged with: accident, all wars are banker's wars, Banca Privada d’Andorra, banco, Banco de Madrid, BPA, BPA group, commerce, commercial banking, conspiracy, conspiracy research, crime, crude oil, deadly, dinero, dollar, drug cartel, Estados Unidos, federal reserve, Federal Reserve System, foreign-exchange trading, geopolitics, international monetary system, Madrid, money, money cartel, money laundering, money laundering bank, money mafia, organized crime, petro dollar, spain, suicide, target, trade, Treasury Department, Treasury Secretary Jack Lew, U.S. Dollar, Venezuela, wall street, war
Posted in Freedom-Expressed
Posted in Freedom-Expressed
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