The judge of the National Court will analyze whether BBVA's internal control worked in the Villa Villarejo case ’| Economy
The judge of the National Court Manuel García-Castellón He accused BBVA on Monday as a legal entity at Villarejo case....
corruption
The judge accuses BBVA for revealing secrets, bribery and corruption in the Villa Villarejo case ’| Economy
The judge of the National Court Manuel García-Castellón has decided to charge BBVA, as a legal entity, in the Villarejo...
Exprimara lady of malaysia pleads innocent in a new case of corruption
The former Malaysian lady Rosmah Mansor today declared innocent in a new case of corruption for allegedly receiving a bribe...
Peru investigates the death of an adviser of a congressman investigated for corruption
The Prosecutor's Office of Peru opened an investigation on Wednesday into the death of an adviser to Congressman Hector Becerril,...
Malaysia sells for $ 126 million the 1MDB corruption plot yacht
The Malaysian government announced today the sale of 126 million dollars (112 million euros) of the yacht Equanimity, confiscated from...
Former First Lady of El Salvador faces preliminary hearing for corruption
The former first lady of El Salvador Ana Ligia de Saca, accused of corruption crimes by a million dollar embezzlement,...
Julio Tejedor Bielsa: "Laws help to improve management but do not end corruption"
"The current legislation was processed in a toxic environment because everything is looked at and seen with suspicion," says the...
A corruption investigation uncovers lack of security in Galician ambulances | Society
The millionaire contest organized by the Xunta in 2014 to select the concessionaires that manage emergency ambulances in Galicia it...
Interior fails to submit to "special monitoring" the 15 prisoners of the 'black' cards | Economy
The Ministry of the Interior has taken out the 15 prisoners of the cards black -Between those who are Rodrigo...
'Champions' snatches the throne to 'The Kingdom' in a Goya with message and without political leaders in the audience
The writers of the 33rd edition of the Goyas promised that Silvia Abril and Andreu Buenafuente they were going to...
'The kingdom', mirror of corruption | Culture
An image of 'The kingdom' in which its protagonists enjoy a sunny day on a yacht. In video, the trailer...
A medical chief denounces corruption in the privatization of resonances in Valencia | Society
The head of service of Radiology of the General University Hospital of Castellón, José García Vila, denounced on Monday an...
The scandals close to Techint | Economy
Last year had several bitter drinks the largest Argentine multinational, the steel and oil group Techint. In August it was...
Corruption and drug trafficking propitiated the multimillionaire looting of Pemex
The theft of fuel from Petróleos Mexicanos (Pemex), which has caused the first major crisis of Mexican President Andrés Manuel...
Interior includes the 15 black prisoners in a file of "special tracking" prisoners | Economy
The Ministry of the Interior has included the 15 condemned by the black cards They had to be incarcerated in...
