forgery - Olive Press News Spain

Businessmen face trial for excess profiteering on Madrid Covid-19 mask and glove deal which funded luxury cars and a yacht in Spain

Businessmen to face court over controversial Madrid Covid-19 PPE deal which paid for luxury cars and a yacht in Spain

A Madrid court will pursue a corruption case involving two businessmen over a €14.2 million PPE contract with Madrid City Council. The deal was struck at the start of the Covid-19 pandemic

7 Apr, 2022 @ 18:25

Coronavirus·Crime & Law·Lead·Madrid

Council Official On Spain's Costa Blanca Stole €40,000 From Clubs And Charities And Took Bungs Over Awarding Of Contracts

Council official on Spain’s Costa Blanca stole €40,000 from clubs and charities and took bungs for contracts

A 52-year-old Santa Pola council official has been charged with 19 crimes of bribery committed over the last decade. The woman took bungs from two businessmen to approve the hiring of their

26 Jan, 2022 @ 15:45

Costa Blanca·Crime & Law·Lead

People are buying FAKE and convincing negative COVID-19 test results to enter Spain and other countries as one forger arrested

POLICIA Nacional have arrested a woman for allegedly selling fake coronavirus test results. Investigators are also hunting down buyers of the forged negative results, which could allow COVID-19 carriers to enter the

14 Dec, 2020 @ 20:00

Coronavirus·Crime & Law·National News

WATCH: New €100 and €200 notes legal in Spain from today are vegan friendly, shorter and more secure

THE new €100 and €200 notes have landed in Spain and the 19 other countries which have adopted the currency. This freshly minted legal tender is the latest in the ‘Europa’ series

28 May, 2019 @ 19:08

Business & Finance·Lead·National News

Worker at rotten meat company alleges she kept quiet due to ‘fear’

AN employee from a company accused of selling rotten and out-of-date quality meat has said she did not report illegal practices out of ‘fear’. The staff member, whose job was to distribute

28 Apr, 2018 @ 16:00

Crime & Law·Food & Drink·Lead·Mallorca

Spanish brothers scammed when attempted Goya art con backfires

Incredibly they took 1.7 million Swiss francs in photocopied bills

26 Feb, 2015 @ 12:05

La Cultura·Lead

Three people arrested in art forgery investigation

Fake works by Pablo Picasso, Joan Miro and Henri Matisse were discovered

15 Jan, 2015 @ 12:04

Crime & Law·La Cultura·National News

Ex-Andalucian tax boss arrested in €2 billion corruption scandal

Angel Ojeda charged in Spain's 'biggest ever fraud case'

14 Aug, 2014 @ 16:37

Lead

Former director of Spanish golf course accused of forgery

Businessman denounced for forging documents so he could claim €300,000

26 Jun, 2012 @ 09:15

Crime & Law·Huelva

Scam alert

With the existence of an actual ‘fraud school’ dedicated to teaching people how to scam others, the odds really are against us

19 Jun, 2012 @ 16:26

Opinion

Spanish forgery gang get canned

Police made 25 arrests after discovering a gang printing fake 50-euro notes in a building disguised as a canned food depot

7 Jan, 2012 @ 09:15

Crime & Law