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| Related Keyword：西班牙 , 欺詐 , ＢＡＮＫＩＡ銀 , ＡＮＫＩＡ銀行 , 調查 , 法院 , 高層 , 查ＢＡＮＫＩＡ , 涉造假 |
| Related Concept：調查ＢＡＮＫＩＡ銀行３３名 , 西班牙１間法院 |
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| 房地產不良貸款引發大調查 ＢＡＮＫＩＡ銀行管理層被清盤 ＠ 2012-07-06T13: |
| 前國際貨幣基金組織總裁、西班牙資產規模第三大的銀行ＢＡＮＫＩＡ前董事長羅德里格-拉托（ＲＯＤＲＩＧＯ ＲＡＴＯ）被西班牙國家法庭列為嫌疑人。 消息稱，北京時間７月５日，西班牙國家法庭已對ＢＡＮＫＩＡ銀行啟動了刑事調查程序。此前西班牙小型政黨ＵＮＩＯＮ， ＰＲＯＧＲＥＳＯ Ｙ ＤＥＭＯＣＲＡＣＩＡ（下 |
| Keyword：西班牙 欺詐 ＢＡＮＫＩＡ銀 ＡＮＫＩＡ銀行 調查 法院 高層 查ＢＡＮＫＩＡ 涉造假 |
| Concept：調查ＢＡＮＫＩＡ銀行３３名 , 西班牙１間法院 |
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