El exministro afronta acusaciones por uso indebido de la Agencia Tributaria, en un contexto de degradación política y dudas sobre la imparcialidad institucional, según expertos en Derecho Constitucional
El tribunal de la Sección número 7 de esta audiencia, en una sentencia de más de 1.100 páginas de la que ha sido ponente la propia presidenta Ángela Acevedo, aprecia dilaciones
El exministro está acusado de 11 delitos contra la Hacienda Pública, blanqueo de capitales y corrupción en los negocios, por los que Anticorrupción pide una pena de 70 años de cárcel
El mundo del dinero encierra claves de poder y de intereses que explican el sentido de muchas operaciones y movimientos. Ibex Insider ofrece pistas para entender a sus protagonistas
La defensa del expresidente de Bankia denuncia que el registro de su vivienda "vulneró los derechos" de su representado. La Fiscalía aporta dos nuevas periciales en su contra
La cantidad exigida corresponde a la estimación de los "daños y perjuicios patrimoniales y morales" que Rato habría sufrido como consecuencia del caso Bankia, en el que resultó absuelto
La Sección Tercera de la Sala de lo Penal de la Audiencia Nacional rechaza el recurso del Ministerio Público contra la decisión del instructor de inhibirse a favor de los juzgados de Madrid
Se juzga la pieza separada del caso que lleva su nombre, en la que se investigó el presunto origen ilícito de su riqueza
La asociación de supervisores salen en defensa de los cinco inspectores que declararon en el juicio de Bankia: Sánchez Nogueras, Pérez, Casaus, Busquets y Delgado
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