The National Court releases businessman Víctor de Aldama after his statement before the judge of the ‘Koldo case’
The judge of the National Court Santiago Pedraz has released the alleged corruptor of the Koldo case, the businessman Víctor ...
Tag: koldo
Aldama declares before the judge that Sánchez asked to meet him and thanked him for what “he was doing”
The businessman Víctor Aldama, epicenter of the Koldo case corruption case, declared this Thursday before the judge that the photo ...
The judge urgently summons the key businessman in the Koldo case after he asked to testify voluntarily
The judge of the Koldo case, Ismael Moreno, has summoned businessman Víctor Aldama for next Thursday, whom the investigations of ...
The commission investigating the ‘Koldo case’ in the Senate summons Montero, Puente, Torres and a Moncloa advisor
The commission of inquiry of the Koldo case in the Senate has summoned this Tuesday so that appear next week ...
Aldama asks to testify voluntarily and the judge in the Koldo case summons him on Thursday
The head of the Central Court of Instruction number 2 of the National Court, Ismael Moreno, summoned on Thursday the ...
The judge of the ‘Koldo case’ requests a report from the Treasury that corroborates the possible fraud committed by De Aldama in 2020
The judge of the National Court that instructs the Koldo case has requested that all data Management Solutionsa company linked ...
Ábalos requests the Supreme Court to appear in the case opened against him for the Koldo case
The legal representation of the deputy and former Minister of Transport José Luis Ábalos has requested the Supreme Court (TS) ...
The Senate summons Javier Hidalgo through the BOE for the Koldo case after not locating him
The Senate still cannot locate the former CEO of Globalia Javier Hidalgo, already summoned on two occasions to appear in ...
The prosecutor opposes summoning Sánchez and Calviño in the Koldo case: “What were they going to say, that they met with Ábalos?”
The Anti-Corruption Prosecutor's Office has challenged the appeal presented by HazteOír against the refusal of the judge of the National ...
Minister Torres awarded almost 9.8 million to the company in the Koldo case in 2020
The Audit of Accounts of the Canary Islands confirms irregularities in the purchase of masks in the Canary Islands in ...