Home Tags Embezzlement
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...
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.
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...
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
Manuel Rodríguez de Castro, a high ranking ex Partido Popular official in José María Aznar’s government, has been incarcerated in a Madrid prison
The stunning overpass has been denounced by political party Costa del Sol Si Puede over claims of embezzlement and funding irregularities
The arrests – five in Malaga and four in Granada – were made by the Central Economic and Fiscal Crime Unit (UDEF)
Further implications of the Infanta Cristina in the case have risen
Officials face up to 12 years in prison for embezzlement
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