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
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 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 second phase of the operation that investigates the purchase of votes in Melilla in the municipal and regional elections of May 28, and for which the leader of the Coalition for Melilla (CpM), Mustafa Aberchán and other leaders of This local formation has already accumulated 33 detainees, as reported this Friday by the Superior … 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 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