Spain
José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)[60]
Rodrigo Rato, former Vice President of the Government of Spain, and former president of Bankia and IMF.[61]
Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.[62]
Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular).[63]
María del Carmen Luis Heras, former member of Senate of Spain (PP).[64]
Antonio García Pagán, former socialist member of Congress of Deputies.[65]
Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).[66]
Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.[67]
José Luis Juste, deputy in Aragonese Corts (C's).[68]
Elisabeth Rodríguez, city councillor of El Vendrell (PP).[69]
Alberto Ruiz Thiery, consul at Zambia.[70]
Y hay muchos mas...
José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)[60]
Rodrigo Rato, former Vice President of the Government of Spain, and former president of Bankia and IMF.[61]
Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.[62]
Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular).[63]
María del Carmen Luis Heras, former member of Senate of Spain (PP).[64]
Antonio García Pagán, former socialist member of Congress of Deputies.[65]
Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).[66]
Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.[67]
José Luis Juste, deputy in Aragonese Corts (C's).[68]
Elisabeth Rodríguez, city councillor of El Vendrell (PP).[69]
Alberto Ruiz Thiery, consul at Zambia.[70]
Y hay muchos mas...