The head of laundering of the National Police in Madrid is arrested with more than 15 million euros hidden in his house
Agents from the Internal Affairs Unit of the National Police have arrested the chief inspector who heads the Money Laundering ...
Tag: crimes
“The first president with serious crimes”: this is how the international press is recounting Trump’s victory
It is already a fact: Donald Trump has won the elections in the United States, and will become the next ...
Russia has committed crimes against humanity with its use of torture in Ukraine, according to a UN commission
Generalized, systematic and with common patterns. The use of torture by the Russian authorities is the result of a coordinated ...
Judge Peinado charges Begoña Gómez with new crimes for alleged appropriation of free Complutense software
Judge Juan Carlos Peinado has accepted for processing the complaint filed by the ultra organization Hazte Oír against Begoña Gómez ...
The Government creates two new prosecutor’s offices to prosecute corruption crimes
He Council of Ministers approved this Tuesday a royal decree by which the Government creates two new prosecutor's offices room ...
The judge summons Ayuso’s partner to agree on a sentence for tax crimes
The judge investigating the criminal case against Alberto González Amador, partner of Isabel Díaz Ayuso, has once again summoned him ...
The Supreme Court endorses that neighborhood communities install cameras in common areas to prevent crimes
The Supreme Court has issued a ruling that gives the green light to communities of owners to install security cameras ...
Judge Peinado accuses Begoña Gómez of new crimes for the Complutense software and summons her to testify again
The investigating judge of the Begoña case, Juan Carlos Peinadohas accused the wife of the President of the Government of ...
The crimes of Ayuso’s couple that the Madrid president tries to silence with political and judicial tricks
The maneuvers policies and in the courts around the Madrid president, Isabel Diaz Ayusoso that the media does not talk ...
Ana Messuti, lawyer of the ‘Argentine complaint’ against Franco’s crimes, dies
Ana Messuti, one of the lawyers of the so-called 'Argentine complaint', the only case in the world that investigates the ...
