The National Court is looking for the brain of the Koldo case. Judge Ismael Moreno has summoned Juan Carlos Cueto to testify this Wednesday, one of the businessmen involved in the network dedicated to the alleged payment of irregular commissions to obtain mask contracts in the worst of the coronavirus pandemic. The complaint from the … Read more
Juan Carlos Cueto, with a hat and sunglasses, this Wednesday upon his arrival at the National Court.Samuel Sanchez Judge Ismael Moreno details that the main people involved in the Koldo case —which is investigating alleged corruption in the purchase of masks by the Ministry of Transportation and other organizations, at the beginning of the 2020 … 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
After refusing to testify before the judge, businessman Víctor de Aldama left the National Court at a brisk pace last Thursday, February 22, trying to hide his face from the television cameras. With his head bowed and covered by the hood of a black sweatshirt, the president of the Zamora Football Club had been released … Read more
The Anti-Corruption Prosecutor’s Office maintains that the former advisor of former socialist minister José Luis Ábalos, Koldo García, “diverted” money to accounts of people around him and “invested” in the purchase of properties that he put in the name of his closest circle. His objective is to try to “hide” and “whitewash” the alleged bribes … Read more
Bolsonarism displays pride, muscle and support for the leader on the streets after a year of low profile. The former president of Brazil, Jair Messias Bolsonaro, 68, achieved this Sunday in São Paulo the massive event that he was looking for in response to the accusation that he plotted a coup d’état along with several … Read more
The Anti-Corruption Prosecutor’s Office maintains that the former advisor of former socialist minister José Luis Ábalos, Koldo García, “diverted” money to accounts of people around him and “invested” in the purchase of properties that he put in the name of his closest circle. His objective is to try to “hide” and “whitewash” the alleged bribes … Read more
The Italian financier Andrea Zanon, linked to Nimbus and former CEO of the company, according to the company itself, in an archive image. The affected groups celebrated the capture of the director, a former advisor to the World Bank (an entity that confirmed to this newspaper that he worked for her) who adds to his … Read more