The Government defends that the investigation into Ayuso’s partner followed the usual path of tax fraud cases | Spain

The vice president of the Government and Minister of Finance, María Jesús Montero (PSOE), defended this Wednesday that the tax inspection of the Tax Agency against the partner of Isabel Díaz Ayuso, president of the Community of Madrid, has followed the usual procedures of this type of processes. Sources from the Prosecutor’s Office insist on … Read more

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

FAES: The PP comes out in defense of Aznar for 11-M: “It is not the day for them to dedicate themselves to attacking those who were in the Government” | Spain

The current leadership of the PP came out this Monday in defense of the Government of José María Aznar in the face of the “attacks” that it claims it receives for its controversial management of the attacks of March 11, 2004, exactly two decades ago today. “20 years have passed since a very hard day … Read more

Learnings from 11-M: “We victims learned that some like it and others don’t” | Spain

The multiple attack of March 11, 2004 in Madrid, which is now 20 years old, marked a before and after in everyone’s memory, and a great rupture in the lives of the victims (193 dead and nearly 2,000 injured ) and their families. But it also marked a turning point in the fight against terrorism … Read more

The Government rushes out to pressure Ayuso for her partner’s alleged fraud: “More explanations and less fruit” | Spain

Three weeks after the explosion Koldo case, the Government is trying to completely turn the pressure against the PP, especially now that the Prosecutor’s Office has denounced Alberto González Amador, partner of the president of the Community of Madrid, for alleged tax fraud and an alleged crime of falsifying a commercial document. , Isabel Díaz … 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

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

The Fiscal Council defends the prosecutor who ruled out terrorism in the ‘Tsunami case’ against attacks by a journalist | Spain

The Fiscal Council agreed this Wednesday to grant the protection that prosecutor Álvaro Redondo had requested after feeling attacked by an article published in The world. In that article he was accused of being “complicit in a corrupt exchange” and of putting on an “obscene spectacle” for signing the report in which he opposed the … Read more