Etiket: illicit
The ringleader of the ‘Koldo plot’ used the mask company to carry out “illicit transfers” in Angola
La urgencia para adquirir mascarillas durante la pandemia con el objetivo de conseguirlas con la máxima celeridad llevó a la Administración a quitar cualquier filtro de seguridad a la hora…
Former Vice President of the Government | The Madrid Court will begin the trial against Rato on December 12 for the alleged illicit origin of his assets
Madrid 09/20/2023 Act. at 18:37 CEST In its provisional conclusions, the Anti-Corruption Prosecutor’s Office requested 70 years in prison for the former president of Bankia for defrauding more than 8.5…
The Police investigates if there were illicit payments in the elections of the Madrid Tennis Federation
Tono Calleja / Roberto Becares 05/24/2022 at 04:15 EST Agents of the National Police Corps (CNP) investigate the origin of an email in which “a payment” was claimed and that…