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
Koldo García, former advisor to former socialist minister José Luis Ábalos, leaving the National Court, last February.SERGIO PEREZ (EFE) The documentation seized during the arrests of Koldo case sheds more news on the operation of the plot and delves into the accusation of Álvaro Sánchez Manzanares, general secretary of the public body Puertos del Estado … 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
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
The Madrid Provincial Prosecutor’s Office requests four years and nine months in prison for Carlo Ancelotti, coach of Real Madrid, for having defrauded the treasury of 1,062,079 euros in the fiscal years of 2014 (386,361 euros) and 2015 (675,718 euros). The representative of the public ministry charges him with two crimes against the Treasury, since, … Read more
The National Court has begun this Monday the trial against Alfredo Prada, former vice president of the Community of Madrid and Minister of Justice with Esperanza Aguirre (PP), for his alleged involvement in the irregularities detected in the contracts for the concession and construction, from 2006, of the Justice Campus, a mammoth complex that was … Read more
The dimension of this case reinforces the fears of anti-terrorism experts, who have seen in recent months how the number of radicalized young people captured has increased and how the risk has increased. In fact, since November, security forces have announced the arrest of six minors for crimes of jihadism. The last one was recorded … Read more