The Riyadh authorities found large sums of money and proof of payment at the home of those arrested. hawalathe system of transferring funds between individuals based on trust that is sometimes used by terrorist groups, according to researchers. The three Spaniards involved were captured by the Saudi Terrorism Investigation Department (GID) and accused of jihadist … 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
The nerves of the plot of the ‘Koldo case’ in the face of the claim of the Balearic Government: “It is to put one for prevarication” | Spain | THE COUNTRY _ _ _ The conversations intervened between Juan Carlos Cueto and Koldo García show their concern about the initiative of the regional Executive to … Read more
The nerves of the plot of the ‘Koldo case’ in the face of the claim of the Balearic Government: “It is to put one for prevarication” | Spain | THE COUNTRY _ _ _ The conversations intervened between Juan Carlos Cueto and Koldo García show their concern about the initiative of the regional Executive to … Read more
On February 5, the Central Operational Unit (UCO) of the Civil Guard delivered a report to the judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption. He was by no means the first. The agents had already been investigating for almost two years those involved in a plot that had … Read more
Juan Carlos Cueto, one of the businessmen involved in the Koldo case —which investigates alleged corruption in the purchase of masks by the Ministry of Transport and other organizations, at the beginning of the 2020 pandemic— appeared this Wednesday before Judge Ismael Moreno, instructor of the National Court. Cueto, whom the Anti-Corruption Prosecutor’s Office places … Read more
José Luis Ábalos, former Secretary of Organization of the PSOE, a lifelong party man, chose the slowest and most painful way to break with his formation and challenge his leader, Pedro Sánchez, and his entire team: he extended the deadline that They had been given 24 hours to leave their minutes, he kept the socialists … Read more
The European Commission wants to know if in the Koldo case European funds are involved, which is why it has sent information and “details” about the corruption plot for the purchase of masks that affected the Ministry of Transport during the mandate of José Luis Ábalos to the European Anti-Fraud Office (OLAF, for its acronym … Read more