Etiket: Anti-Corruption Prosecutor’s Office
Two commission agents and the nebula of King Juan Carlos
On February 25, 2021, the prosecutor louis shepherd Send to Saudi Arabia a rogatory commission (request for international judicial cooperation) to identify the payment of two commissions (120 and 100…
Investigations for the purchase of masks against covid already exceed ten
The most advanced is the one related to the millionaire commissions paid by the Madrid City Council for the purchase of material Two prosecutors, Anticorruption and the European, have open…
Russia-Ukraine War | Putin commissions a prosecutor linked to the mafia in Spain to investigate the crimes in Ukraine
The Government of Vladimir Putin has wanted to respond to the criticism from the rest of the world for the crimes committed in the Ukrainian territories of Bucha and Kramatorsk,…
The ‘front’ Enrique López and Dolores Delgado against the European prosecutor Concha Sabadell
From two different shooting ranges, the investigation in the EU of the contracts for the purchase of masks in Madrid and other communities during the pandemic is fired on the…
Andorra uses the case against Gao Ping to accuse former BPA executives of money laundering
Anti-corruption sends the fiscal accusation for the Emperor operation to its Andorran counterparts through a rogatory commission The Anti-Corruption Prosecutor’s Office has sent the indictment against the alleged leader of…