Asobal sues its former general director for fraudulent management
The criminal complaint filed by the Asobal League against its former general director Miguel Ángel Martín Gutiérrez for fraudulent management ...
Tag: fraudulent
Consumer Affairs investigates the large managers of tourist apartments for possible fraudulent practices
The Ministry of Consumer Affairs has opened an investigation into the large managers of tourist apartments for “possible deceptive practices” ...
The Labor Inspection launches a campaign against 124,300 companies for fraudulent part-time contracts
Labor Inspection campaign against fraudulent part-time contracts. The public body has sent 124,300 letters to companies when detecting alleged abuses ...
This is how they try to sneak it in with false olive oil promotions in fraudulent online stores
He olive oileven more so if it is extra virgin, it is a product whose price usually gives something to ...
The Police arrest in Ceuta five people responsible for a network of fraudulent contracts for foreign footballers
The National Police have arrested five people in Ceuta, including a woman, for, allegedly, make fraudulent contracts to foreign footballers ...
Jaime Galván, the Mexican ‘Aldama’ who sponsored Zamora CF, Checo Pérez and included Luis Miguel in his dinners with “fraudulent” politicians
Víctor de Aldama, the commission agent of the 'Koldo Case', and who was arrested in relation to the investigation of ...
The number of complaints against Klover rises to 7
Chihuahua.- The number of criminal charges against the company Klover Sport Trading, which allegedly committed fraudulent investment schemes such as ...
