Judge investigating NGO for diverting funds for unaccompanied minors sends case to European Public Prosecutor’s Office
The judge of the Court of Instruction of Las Palmas de Gran Canaria who is investigating the Siglo XXI Foundation ...
Tag: Misappropriation of funds
Unknowns facing Puigdemont upon returning to Spain: arrest and provisional imprisonment
The return to Spain of Carles Puigdemont, former president of Catalonia, has opened a scenario surrounded by unknowns. Junts and ...
The Public Prosecutor’s Office is asking for the leader of the PSOE of Murcia to be prosecuted for prevarication and embezzlement
The Public Prosecutor's Office of the Region of Murcia has requested the opening of an oral trial against the current ...
The embezzlement of the ERE that is about to be judged: 134 pending cases after the resolution of the political piece
The Constitutional Court has redefined the scope of responsibilities in the political part of the ERE case by totally or ...