Two finance inspectors certify the judge the alleged fictional expenses detected to Ayuso’s boyfriend
03/21/2025 Updated at 4:27 p.m. Two inspectors of the Tax Agency have certified before the Immaculate Judge Iglesias the assumptions ...
Tag: fictitious
“False” bills and a “fictitious” company to hunt subsidies: the judge’s signs against Ximo Puig’s brother
«False invoices, instrumental societies, fictitious homes, activities lacking patently of any type of relationship with the subsidy that was effectively ...
Fictitious rent for the matriarch and illegal deductions: judicial blow to one of the richest families in Spain
Judicial blow to one of the richest families in Spain, the Isidro Rincón, whom the jurist Vicente Guilarte advised for ...
A network of fictitious registrations dismantled in Algeciras: there are three detainees
National Police Agents Three people have been arrested in Algeciras (Cádiz)and they are investigating a fourth. These would be the ...
The Generalitat clarifies the suppression of the Valencian Emergency Unit: “It was a fictitious organization with zero firefighters”
The autonomous government of Mazón defends the elimination of the UVE, created by its predecessor without means and rejected by ...
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