crimes

The Prosecutor’s Office requests six years in prison for Fernando Roig for two tax frauds in the construction of the Villarreal CF stadium | News from the Valencian Community

The president of Villarreal, Fernando Roig, sat in court this Monday accused of two crimes of tax fraud and another two of falsehood for which the Prosecutor’s Office is asking for six years in prison and the payment of a fine of one million euros. The State Attorney’s Office, which is acting as private prosecutor … Read more

The businesses of Ayuso’s family and those around the president of Madrid in the health sector | Madrid News

In July 2011, while she was preparing to debut as a deputy in the Madrid Assembly, Isabel Díaz Ayuso was waiting for the email. A company owned by his father, a businessman with a long history in the health sector, specialized, among other things, in the sale of instruments and machinery, was not in a … Read more

A councilor, dismissed after denouncing irregular payments to the son of the secretary of the mayor of Pozoblanco | News from Andalusia

The Pozoblanco City Council. When Gerardo Arévalo was called by the PP to become part of the municipal lists for the Pozoblanco City Council (Córdoba, 17,102 inhabitants), he, who had not yet joined the party, set two conditions: that if he found any case of corruption was not going to silence him and let him … Read more

11-M was just the beginning | Spain

11-M was just the beginning | Spain | THE COUNTRY _ _ _ The terrorists had plans and explosives for the campaign of attacks of about two months that they had prepared with targets in several Spanish provinces, which thwarted the suicide of the commando in Leganés The videos of vindication of 11-M n “}},”video_agency”:false,”alt_image”:”The … Read more

Koldo García’s long hand in the Ministry of Transportation: “He was very insistent” | Spain

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

The sheriff of Hinojal confesses that he killed Vicente, the resident of the town of Cáceres who won the lottery | Spain

This Friday, the Civil Guard of Cáceres located the lifeless body of a man very close to the municipality of Hinojal, a town of just over 400 residents where Vicente Jiménez, 79, who everyone calls, disappeared in January. Tete. The operation, developed by the Organic Unit of the Judicial Police (UOPJ) of the Cáceres Command, … Read more

Koldo case: In ‘K’s’ lair: 23 cell phones, 500 bills, cryptocurrencies and weapons in Koldo García’s house | Spain

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

A Civil Guard commander charged with alleged bribery in the ‘Koldo case’ | Spain

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