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credit card

Judge names 78 bank execs in fraud probe

A Spanish judge on Wednesday formally named as suspects 78 executives at two major banks accused of using "phantom" credit cards to make personal purchases which were never declared to the tax office.

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Bank chauffeurs had 'black' Visa cards: report

A dozen chauffeurs working for two major Spanish banks were issued company credit cards so that drivers could make luxury purchases on the behalf of top executives, a Spanish newspaper reported on Monday, part of a scandal which has rocked Spain.

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Ex-IMF boss hit with €3-million bail bill

A Spanish judge on Thursday ordered ex-Caja Madrid head Rodrigo Rato to pay a €3-million ($3.8-million) bond as a court probes allegations that former bank bosses spent millions on nightclubs, safaris and other treats using company credit cards.

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Madrid set to cash in on gay pride event

Madrid's gay pride event, known as 'MADO', kicks off on Wednesday and shops and bars located in the festival area can expect to make heftier than usual profits as a result.