Sunday, December 8, 2019
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Tag: embezzlement

Inaki Urdangarin
Crime & Law

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

Staff Reporter -
0
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...
munozroca e
Crime & Law

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

Chloe Glover (Reporter) -
0
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 court again from January 30
rodriguez
Crime & Law

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

Chloe Glover (Reporter) -
1
Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison
SAN PEDRO BOULEVARD MARBELLA TOWN HALL e
Politics

Marbella embezzlement scandal surrounds San Pedro bridge

Rob Horgan -
2
The stunning overpass has been denounced by political party Costa del Sol Si Puede over claims of embezzlement and funding irregularities
infanta
Lead

Princess Cristina to stand trial for tax fraud

Jacqueline Fanchini (Reporter) -
0
The Infanta is to be tried in relation the her husband's charity scandal
spanish unemployme b e
Andalucia

UPDATE: Operation Edu arrests nine in massive scandal

Carey Camel -
1
The arrests – five in Malaga and four in Granada – were made by the Central Economic and Fiscal Crime Unit (UDEF)
cristina and urdangarin
Lead

Former Noos Institute accountant admits to crimes and names Urdangarin

Carey Camel -
0
Further implications of the Infanta Cristina in the case have risen
image e
Crime & Law

Spain’s Princess Cristina to face charges

Imogen Calderwood -
3
The major development comes as a huge embarrassment to the new King Felipe
embezzlement
Andalucia

Spanish government officials face prison for corruption

Alex Iszatt (Reporter) -
4
Officials face up to 12 years in prison for embezzlement
Andalucia

Own goal for Sevilla FC President

Wendy Williams -
0
Jose Maria Del Nido jailed for perverting the course of justice
Andalucia

Spanish lawyer bailed over fraud of dozens of British clients

Wendy Williams -
2
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
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