Esperanza Aguirre, president of the Community of Madrid between 2003 and 2012, defended this Tuesday at the National Court the Justice Campus project promoted by her Government and which ended up being scrapped after the Community spent 355 million euros. “Everyone agreed, it was not an idea by Esperanza Aguirre as they say. It would … Read more
Everyone knows David Herrera Lobato. A burly man of about 50 years old who lives with his mother and who currently has 18 companies in Arahal, a Sevillian municipality of 20,000 residents, where the majority live in white one- and two-story houses, about 40 minutes by car from the Andalusian capital. Here, Herrera has had … Read more
More information “There is no invoice scheme, there are no shell companies,” the regional president said this Wednesday during a very tough appearance in which she accused the President of the Government, Pedro Sánchez, of having orchestrated an investigation without any basis to cover up the Koldo case and the approval of the amnesty law, … Read more
More information The connection with FCS was key to the sudden good progress of Maxwell’s business, the company owned by Díaz Ayuso’s partner. Between 2019 and 2020, the company increased sales six-fold while the world fought the coronavirus. Thus, Maxwell Cremona went from earning 357,773 euros in 2019 to making sales of 2.3 million in … Read more
Corruption has returned to the agenda and the political dispute these days with the Koldo case and one of the instruments planned to combat it, the law approved just a year ago to regulate the protection of people who report these types of infractions and the creation of a state office with independent authority to … Read more
Koldo García learned to move like a fish in water at the Ministry of Transportation. For this 54-year-old former escort, born in Barakaldo (Bizkaia), on the Left Bank of the Nervión estuary, the bowels of the Government became a new terrain in which to test his skills. He landed in the department at the hands … Read more
February 20 was an especially intense day for the Central Operational Unit (UCO) of the Civil Guard, which is carrying out the investigations into the Koldo case who directs the Anti-Corruption Prosecutor’s Office. After almost two years of secret investigation, Judge Ismael Moreno, instructor of the National Court, gave them the green light to carry … Read more
The investigation of Koldo case add a new piece. Magistrate Ismael Moreno, instructor of the National Court, has charged a commander of the Civil Guard, RV, for his alleged involvement in the plot of illegal commissions with the purchase of masks in the worst of the pandemic, and which affects, among others, to Koldo García, … Read more