Koldo García, leaving the National Court, on February 22.SERGIO PEREZ (EFE) “As evidenced in the previous notarial protocols, as a result of the increase in assets attributable to Koldo García and his family environment, they proceed to formalize a single-person will, the true purpose of such practice being unknown, apparently being police, which could be … 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 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
He youtuber Rubén Doblas, popularly known as The Rubius, was the one who sparked the controversy. In January 2021, when the pandemic was still very present in homes across half the planet, El Rubius announced in a broadcast of Twitch who was leaving Spain and moving to Andorra. He streamer He justified his decision by … Read more
2023-11-28 01:55:51 Fears of Binance founder escaping Zhao, who resigned as CEO of Binance as part of a plea deal, theoretically faces up to 10 years in prison, but is expected to get no more than 18 months in prison. He also agreed to pay a fine of $50 million. Cryptocurrency trading volumes on the … Read more
2023-11-02 01:47:09 The investigation against Martin Insaurralde y Sofia Cléricitargeted for illicit enrichment and money laundering, added a new chapter in the last hours after Justice order the examination of their cell phones and computersaccording to what was reported by judicial sources. Specifically, it will be analyzed a computer and a tablet that were found … Read more
2023-10-17 19:06:28 The Centre on Tuesday notified an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, further tightening the record keeping in case of international transactions above ₹50,000 to prevent terror financing. Every international transaction above ₹50,000 will be subject to closer scrutiny and a reporting entity will have to identify clients, … Read more
2023-10-09 16:06:56 This Monday, Georgina Barbarossa unloaded on her program and spoke behind the scenes of the interview she did with Jésica Cirio. The driver of The rock of morfi He opened up about the talk he had with his colleague and said that he was left with a thousand questions to ask him. Yesterday, … Read more