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
The Black Pearl It is Captain Jack Sparrow’s ship in the film saga Pirates of the Caribbean and, in a territory far from the sea like Castilla y León, it is the name of an administrative building that has been the protagonist of one of the most notorious urban corruption plots in the autonomy, where … 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 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
At 08:00 sharp on February 20, a lawyer from the Administration of Justice and two agents from the Civil Guard broke into one of the apartments that Koldo García supposedly bought on the coast of Benidorm (Alicante) with the bites that charged for facilitating access to administration contracts for the supply of masks during the … Read more
Manuel Ruiz de Lara, in an image of the Illustrious College of Lawyers of Madrid. This Wednesday, the General Council of the Judiciary (CGPJ) corrected its disciplinary authority, Ricardo Conde, and ordered him to open a file against Judge Manuel Ruiz de Lara for having called the President of the Government, Pedro Sánchez, a “psychopath … Read more
The months after the outbreak of the pandemic were hectic for the alleged members of the Koldo case. Investigators have intercepted a multitude of emails that reflect the intense communications that the suspects maintained to execute contracts for the supply of medical supplies, which they had allegedly obtained thanks to the payment of irregular commissions. … Read more
Former Red Army Faction (RAF) terrorist Daniela Klette was detained in an apartment in Berlin without resisting after more than 30 years in hiding. During the operation the police seized magazines and ammunition for a revolver, although there was no weapon. In addition to Klette, who was alone in the apartment at the time of … Read more