Etiket: Monederos
Treasury technicians see it as “irregular” that Montoro’s chief of staff had access to Monedero’s fiscal data
Madrid 11/07/2023 at 07:39 CET “Whoever provided this information from the Tax Agency has committed an irregularity, if not a crime,” maintains the president of the Treasury technicians, Carlos Cruzado.…
The UDEF is suspicious of Monedero’s documents and insists that it made “a false invoice” to Neurona
03/16/2022 at 12:57 CET The UDEF is suspicious of the documentation you provided Juan Carlos Purse to justify the collection of 26,200 euros from the Mexican consulting firm Neurona Consulting.…