Dutch prosecutor investigates UBS CEO for money laundering case at ING
A Dutch court has ordered an investigation into the role in monitoring compliance with anti-money laundering regulations on Ralph Hamers...
A Dutch court has ordered an investigation into the role in monitoring compliance with anti-money laundering regulations on Ralph Hamers...
Argentine flag with the image of Maradona. Reuters The Attorney General of the City of Buenos Aires Together with the...
The legal representation of Podemos has asked the Madrid judge who is investigating his contract with the Neurona consultancy to...
The Anticorruption Prosecutor's Office is investigating the expenses of several credit cards used by King Juan Carlos de Borbón, Queen...
Knowing how climate change and noise affect the marine ecosystem of the Canary Islands and its species in order to...
The coalition government supports its second vice president, Pablo Iglesias, after the judge of the National Court Manuel García Castellón...
Javier González NavarroFOLLOWMadrid Updated:07/10/2020 11: 15h save The CNMC (National Commission of Markets and Competition) is investigating a possible anti-competitive...
A spectator watches a Roland Garros match Reuters The French Police investigate possible crimes of organized fraud and sports corruption...
The head of the Court of Instruction 39 of Madrid, Belén Sánchez, has summoned Fernando Valdés Verelst, Secretary of State...
The chief inspector who has investigated Gürtel and box B of the PP for more than a decade assures in...
The judge of the Villarejo case, Manuel García Castellón, has accepted that Vox is a popular accusation in the Dina...
The Prosecutor's Office of the Court of Accounts will request the ordinary Justice to investigate the accounting of Podemos in...
The Labor and Social Security inspectorate has started investigations into more than 1,600 cases of possible irregularities in agricultural holdings...
One of the alleged money laundering operations involving the King Emeritus and his ex-Corinna Larsen and investigated by the Swiss...
The deputy of Junts per Catalunya (JxCat) Laura Borrás has accepted this Wednesday her right not to testify before the...