The noise muddies the info of the ‘Begoña Gómez case’: the investigation finds no crimes | Spain

Politics is entangled in every day dialectical brawls as a consequence of a loud prison case towards Begoña Gómez, spouse of the president, Pedro Sánchez. The case was born with little basis judging by the identified info. Its origin is a grievance from a far-right group, Clear Fingers, based mostly on many press clippings and … Read more

Guanxi Operation: A torn bill as a signal to move millions of euros in black money | Spain

The individual leaves a warehouse at the Cobo Calleja industrial estate, in Fuenlabrada (Madrid), with a plastic bag in his hand. He walks to a gray car parked next to her, opens the door, and places her in the driver’s seat. Next to the vehicle there is a second man who appears to be looking … 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 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 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 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 four episodes of the ‘Koldo case’ that affect Ábalos | Spain

On February 5, the Central Operational Unit (UCO) of the Civil Guard delivered a report to the judge of the National Court Ismael Moreno, instructor of the Koldo case of corruption. He was by no means the first. The agents had already been investigating for almost two years those involved in a plot that had … Read more

The judge authorized installing spy software on the phones of five people involved in the ‘Koldo case’ | Spain

The judge of the National Court Ismael Moreno, instructor of the Koldo case in which the alleged collection of illegal commissions in the purchase of masks in the worst of the pandemic is investigated, authorized the Central Operational Unit (UCO) of the Civil Guard in November to infiltrate a computer program spy on the phones … Read more

José María Corbín: The Civil Guard detects income of more than 300,000 euros in cash in the accounts of Rita Barberá’s brother-in-law | News from the Valencian Community

The Central Operational Unit (UCO) of the Civil Guard has detected cash income of more than 300,000 euros in the personal and professional accounts of the lawyer José María Corbín, brother-in-law of the former mayor of Valencia, the now deceased Rita Barberá. The report, sent to the head of the court investigating the Azud case, … Read more