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.
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.
“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.”