Ábalos denies in an interview having “money or assets” abroad
The former Minister of Transport José Luis Ábaloscharged in the Supreme Court by the Koldo case, denies having "money, assets, ...
Tag: money
This is the new FIFA Club World Cup: 32 teams, 8 groups, a lot of money and an even more saturated calendar
A new competition has just been born: the FIFA Club World Cupa tournament sponsored by the body that governs world ...
Lanzarote rally driver arrested for drug trafficking and money laundering
He did not carry out any work activity, however, a well-known rally driver from Lanzarote He led a high lifestyle ...
A PP councilor and three police officers arrested in Barcelona for facilitating the regularization of migrants for money
The National Police has detained in Santa Susanna (Barcelona) to a PP councilor, to two local police officers and to ...
Yolanda, don’t look like an ‘old money’ schoolgirl, who doesn’t play
STITCHES WITH THREAD You have gone too far with this look, you should be aware of your position. That you ...
The European Commission offers to collaborate in the investigation against Reynders for money laundering
Belgian National Lottery confirms that it reported dubious activities Didier Reynders efe 12/04/2024 Updated 12/05/2024 at 02:26h. The complaint that ...
Mazón advances 42 million more for DANA aid after exhausting the money for 2024 due to the flood of requests
He flood of requests for damage caused by DANA in Valencia to the autonomous Government has made the 60 million ...
Belgian police search homes and interrogate former commissioner Didier Reynders for alleged money laundering
The Belgian police This Tuesday, two homes of former European Justice Commissioner Didier Reynders were searched and interrogated in the ...
Belgian Police search two homes of former Justice Commissioner Didier Reynders for alleged money laundering
Former EU Justice Commissioner Didier Reynders has been questioned as part of an investigation into money laundering through the purchase ...
Belgian justice investigates the commissioner who mediated to unblock the Judiciary for money laundering
New political scandal in Brussels. Belgian authorities are investigating former Justice Commissioner Didier Reynders for money laundering. As reported by ...
