Etiket: anticorruption
Anti-corruption sent contracts of the ‘Koldo plot’ with the Canary Islands and the Balearic Islands to the European Prosecutor’s Office
Con el tiempo se suelen hacer las cosas de manera diferente y mientras que con el contrato firmado por la Comunidad de Madrid con el hermano de su presidenta, Isabel Díaz Ayuso, también para…
The Treasury delivered to the judge of the office that Montoro founded a report on the emails vetoed by Anticorruption
Barcelona, Madrid 11/12/2023 at 07:38 CET The magistrate has on his table a voluminous dossier in which the content of the messages that Alejandro Luzón does not want to investigate…
Anti-corruption requests that Kitchen’s trial opening order be annulled due to an error by Judge García Castellón
Madrid 10/31/2023 at 17:18 CET Reiterates that the WhatsApp conversations of Francisco Martínez that were separated for compromising national security be compared The Anticorruption Prosecutor’s Office alert in a writing…
Anti-corruption archives the complaints against the award of the burial contract for the A5 of the Government of Almeida
06/12/2023 at 20:16 CEST The Prosecutor’s Office requested the files of the contract for the award of a project to the company in which the brother of the Mobility Delegate…
Anti-corruption withdraws the mitigation of confession to the money junkie and asks him for 12 years in prison
03/03/2023 at 21:38 TEC The Prosecutor’s Office lowers the requests for penalties for the allegedly zombie workers who conformed The Anti-Corruption Prosecutor’s Office He has withdrawn the extenuating confession of…
Anti-corruption requests 15 years in prison for Fernández Díaz for spying on Bárcenas
The Anti-Corruption Prosecutor’s Office has claimed 15 years in prison for former Interior Minister Jorge Fernández Díazfor his then ‘number two’ Francisco Martínez and for the operational director of the…
Verhofstadt on board of new anti-corruption foundation founded by Russian dissident Navalny | Abroad
Incarcerated Russian opposition leader Alexei Navalny has set up an international foundation to fight corruption. He reported this today on Telegram. The board of directors includes Member of the European…
Check from the judge to Anticorruption. What do we do with the ‘Kitchen case’?
Is it inconceivable that the Anti-Corruption Prosecutor opposes the reopening of the ‘Kitchen case’ in light of the new evidence that the latest audios, known until now, of conversations between…
After antitrust, Ant Group targeted by Chinese anti-corruption
In China, the investigation aimed at unraveling the influence of Jack Ma’s company, Ant Group, now includes an additional entity. In addition to the antitrust body, and the one responsible…
Belgium again receives insufficient from European anti-corruption watchdog
Of the 22 recommendations made to Belgium by the Council of Europe’s anti-corruption watchdog, GRECO, at the end of 2019 on the prevention of corruption in political circles and in…