The Civil Guard arrests more than 30 people in a macro international food fraud operation
The Civil Guard has arrested or investigated around 50 people for alleged crimes against industrial property, fraud, food fraud, document ...
Tag: Fraud
International macro-operation against food fraud: 50 arrested and investigated in Spain and 22,000 tons of illicit products
The Civil Guard has arrested 32 people and is investigating another 21 as allegedly responsible for crimes against industrial property, ...
The judge will investigate whether Quirón was a “necessary collaborator” in the fraud of Ayuso’s partner
The decision of the judge in the case against Alberto González Amador to open a separate piece in which to ...
The National Court investigates Alvise for fraud and possible illegal financing
The judge of the National Court José Luis Calama has agreed to investigate a complaint against the MEP Luis Pérez, ...
The Labor Inspection launches a new campaign on 40,000 companies for temporary and discontinuous permanent contracts in fraud
New campaign against temporary and discontinuous permanent hiring in fraud. The Labor Inspection has sent almost 40,000 letters to companies ...
Aldama’s partner who paid Ábalos for the chalet in Cádiz defrauded the Treasury of 45 million
The Civil Guard places Claudio Rivas as the leader of a fraud with VAT on hydrocarbons The businessman investigated in ...
The husband of a PP senator from La Rioja, convicted of fraud
This Monday, in the courts of Logroño (La Rioja), a trial was held against two former directors of Bodegas Altanza ...
Ukraine’s prosecutor general resigns over fraud scandal involving disability certificates to collect aid
The attorney general of Ukraine, Andri Kostinhas presented his resignation this Monday after learning that dozens of Ukrainian prosecutors have ...
Ukraine’s prosecutor general resigns over disability certificate fraud scandal
The Prosecutor General of Ukraine, Andrí Kostin, submitted his resignation this Monday after learning that dozens of Ukrainian prosecutors paid ...
The documentation provided by Ayuso’s partner served the Treasury to confirm his double tax fraud
The businessman Alberto González Amadorcouple of Isabel Diaz Ayuso, accused of a double crime of tax fraud and document falsificationsent ...
