El comisario y exministro Miguel Arias Cañete detalló en 2016 a Jean-Claude Juncker cómo el banco, epicentro de otro escándalo, "ayudó" a crear una estructura para operar en Suiza
Dos exmilitares del círculo próximo a Chávez, residentes en España y pendientes de extradición, fueron investigados en Seychelles y ahora en Venezuela por "operaciones sospechosas" de blanqueo
Si se pregunta por él, en el sector muy pocos lo conocen. Los que sí, destacan su discreción. Los que no, levantan las cejas cuando se refieren a sus locales
Podemos, en Bruselas, y Ciudadanos, en Madrid, han planteado varias preguntas a los ejecutivos sobre las medidas a tomar con los paraísos fiscales
José Luis Cotoner, marqués de Bélgida e hijo del mentor de Juan Carlos I, administró desde 2005 una empresa en el Índico. La Fiscalía acusa a tres hermanos Cotoner de delito fiscal
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