Tag: embezzlement
Vox diverted €11m of public money to a foundation and private company, claims former high-ranking member of Spain’s far-right...
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...
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...
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...
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...
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...
‘JUST THE JOB’ as Orihuela mayor is accused of taking €200,000 for work he never did on Spain’s Costa...
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...
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.
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...
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 court again from January 30
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
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
Princess Cristina to stand trial for tax fraud
The Infanta is to be tried in relation the her husband's charity scandal
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)
Former Noos Institute accountant admits to crimes and names Urdangarin
Further implications of the Infanta Cristina in the case have risen
Spain’s Princess Cristina to face charges
The major development comes as a huge embarrassment to the new King Felipe
Spanish government officials face prison for corruption
Officials face up to 12 years in prison for embezzlement
Own goal for Sevilla FC President
Jose Maria Del Nido jailed for perverting the course of justice
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
LATEST NEWS FROM THE OLIVE PRESS
Supermarket strike is announced in Spain over the crucial Christmas period
SUPERMARKET and grocery shop workers in the Madrid area are set to strike over Christmas over wage rise demands.
The UGT trade union has announced...
