embezzlement

Vox diverted €11m of public money to a foundation and private company, claims former high-ranking member of Spain’s far-right party

A FORMER high-ranking politician from Vox has claimed that the far-right party has diverted as much as €11 million of public money to a foundation

27 Oct, 2023 @ 13:09

Lead·Politics

Sedition charges dropped by Spain’s Supreme Court against ex-Catalunya president Carles Puigdemont

SPAIN’S Supreme Court has dropped a sedition charge against the exiled former Catalunya president Carles Puigdemont, but a new move will be made to extradite

12 Jan, 2023 @ 16:30

Catalunya·Crime & Law·Lead·National News

Scandal of Spain paying 60 times the market value for Chinese PPE gowns during Covid pandemic European Pr

Legal probe into Spain grossly overpaying for Chinese PPE gowns during Covid-19 pandemic

THE European Public Prosecutor’s Office will investigate whether Spain’s Health Ministry grossly overpaid for Chinese disposable PPE gowns during the early stages of the Covid-19

24 Aug, 2022 @ 16:55

Crime & Law·Lead·National News

Tax Advisor Who Faked Death After €600,000 Embezzlement Claim, Surrenders To Police In Spain's Murcia

Tax advisor who faked death after €600,000 disappears, surrenders to police in Spain’s Murcia region

A Murcia tax advisor who faked his own death after €600,000 disappeared from his business, has surrendered to the Policia Nacional. Jose Luis Galiana’s car

10 Aug, 2022 @ 14:27

Costa Blanca·Crime & Law·Lead·Murcia

Jose Luis Moreno has had a colourful career on and off stage and planned a UK or USA move

Showbiz entrepreneur arrested for fraud in Spain planned to leave country with up to €900 million

A ventriloquist turned entertainment producer and promoter could have saved up as much as €900 million with plans to flee Spain to either the UK

5 Aug, 2021 @ 14:15

Crime & Law·Lead

‘JUST THE JOB’ as Orihuela mayor is accused of taking €200,000 for work he never did on Spain’s Costa Blanca

ORIHUELA mayor, Emilio Bascuñana, will go to court to answer a charge that he embezzled over €200,000 of public money over a non-existent job. The

2 Apr, 2021 @ 17:45

Costa Blanca·Lead·Politics

Former city mayor to be tried for embezzling over 70,000 euros of public funds on Spain’s Costa Blanca

BIGASTRO will see it’s former mayor, Jose Joaquin Moya, brought before a public jury next week for two crimes of embezzling public funds. His alleged

12 Dec, 2020 @ 10:30

Costa Blanca·Lead

Alicante Sucesos Detenido En La Marina Alta Un Exdiputado De La Duma Estatal Rusa Buscado Por Malversaci N

Guardia Civil arrest a former Russian Government official on Spain’s Costa Blanca for embezzlement and fraud

THE Guardia Civil has arrested a former Russian Government official on the Costa Blanca for embezzlement and fraud.

1 May, 2020 @ 16:14

Costa Blanca·Crime & Law·Lead

Spanish king’s brother-in-law jailed for embezzlement

Inaki Urdangarin, the Spanish king’s brother-in-law has been jailed after the Supreme Court rejected his appeal. He was sentenced to five years and 10 months

18 Jun, 2018 @ 15:34

Crime & Law·Lead·Mallorca

Disgraced Marbella Mayor could face further eight years in jail in upcoming corruption case

The prosecution has requested the prison sentence for former Marbella chief Julián Muñoz and his planning advisor Juan Antonio Roca, who are both due in

11 Jan, 2017 @ 13:42

Crime & Law·Lead·Malaga

High ranking Andalucia politican finally locked up for fraud after four years on the run

Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison

9 Jan, 2017 @ 11:24

Cadiz·Crime & Law·Lead·Sevilla

SAN PEDRO BOULEVARD MARBELLA TOWN HALL e

Marbella embezzlement scandal surrounds San Pedro bridge

The stunning overpass has been denounced by political party Costa del Sol Si Puede over claims of embezzlement and funding irregularities

23 Nov, 2015 @ 14:27

Featured·Malaga·Politics

Princess Cristina to stand trial for tax fraud

The Infanta is to be tried in relation the her husband's charity scandal

23 Dec, 2014 @ 15:28

Lead·National News

UPDATE: Operation Edu arrests nine in massive scandal

The arrests – five in Malaga and four in Granada – were made by the Central Economic and Fiscal Crime Unit (UDEF)

8 Jul, 2014 @ 15:55

Granada·Lead·Malaga

Former Noos Institute accountant admits to crimes and names Urdangarin

Further implications of the Infanta Cristina in the case have risen

4 Jul, 2014 @ 18:00

Lead·National News

Spain’s Princess Cristina to face charges

The major development comes as a huge embarrassment to the new King Felipe

25 Jun, 2014 @ 11:52

Crime & Law·Lead·National News

Spanish government officials face prison for corruption

Officials face up to 12 years in prison for embezzlement

27 Sep, 2013 @ 10:15

Lead

Own goal for Sevilla FC President

Jose Maria Del Nido jailed for perverting the course of justice

20 Dec, 2011 @ 16:54

Sevilla

Spanish lawyer bailed over fraud of dozens of British clients

EXCLUSIVE Jose Luis Garcia Maseda (right, with alleged victim Colin Penfold) allegedly took 1.8million euros from at least 45 clients. By Jon Clarke in Torremolinos

5 May, 2011 @ 19:38

Crime & Law