Businessman Javier Hidalgo denies that Globalia paid commissions for bringing masks
Neither Judge Ismael Moreno, instructor of the Koldo casenor did the Anti-Corruption Prosecutor's Office consider it necessary to take a ...
Tag: Anti-Corruption Prosecutor’s Office
Judge investigating NGO for diverting funds for unaccompanied minors sends case to European Public Prosecutor’s Office
The judge of the Court of Instruction of Las Palmas de Gran Canaria who is investigating the Siglo XXI Foundation ...
Video: Kike Valles responds like a man to Corral
Chihuahua, Chih.- Enrique Valles, businessman and former municipal official, sent a message to former governor Javier Corral, asking him to ...
Businessman from Gijón arrested on charges of paying bribes to senior Obiang officials
The Government of Equatorial Guinea is once again involved in a judicial investigation in Spain. The National Police have arrested ...