The judge cites as a witness the lawyer fired from Podemos who described the ‘Dina case’ as a “hoax”
The judge of the National Court Manuel García Castellón, who is instructing the Villarejo case, has summoned for next September...
National audience
The judge reproaches “bad faith” to the complainants of the filling of Tous’ jewels and imposes the payment of the costs | Economy
The judge of the National Court Santiago Pedraz has imposed on the association that denounced an alleged scam with the...
The judge abronca to the association that denounced Tous
The judge of the National Court Santiago Pedraz has ratified the case file against the Tous jewelry firm because the...
The judge drives the case for the alleged hiring of Villarejo by the construction company San José | Economy
Manuel García-Castellón, judge of the National Court, has given a boost to the research of the Villarejo case where investigates...
Sentence: The permission by birth of the agreement must be added to that of general paternity | Economy
The Social Court of the National Court has just cleared one of the doubts that arise in numerous companies when...
The Hearing will interrogate the denouncer of Messi on 17-M to boost the investigation of his Foundation
New impulse to the investigation of course tax fraud to the Messi Foundation. The judge of the National Court María...
The hearing sends to prison for risk of escape to the former director of Pemex investigated for corruption
The judge of the National Court Ismael Moreno has agreed to the provisional detention, due to the risk of escape,...
The judge reactivates the investigation to Iberdrola for manipulating the price of light | Economy
The Villarejo case It is not the only criminal procedure that Iberdrola has in vilo. The National Court investigates since...
Hacienda enters the investigation to the Messi Foundation
The State Advocate is involved in the procedure before the possible existence of tax and money laundering offenses The State...
“I received issues of more than 50 million”
The former president of BBVA Francisco González assured the judge of the National Court Manuel García Castellón - who investigates...
The judge imputes Abengoa and Deloitte for possible scam to investors | Economy
A report that reflects the "systematic concealment of substantial losses" and the "notable alteration of the real appearance of the...
The Court will also investigate Abengoa and Deloitte for a possible scam to investors
The judge of the National Court Ismael Moreno will also investigate the possible commission of a crime of investor scam...
The National Court files the investigation against Tous by ruling out fraud on his jewels
The judge of the National audience Santiago Pedraz has agreed to file the investigation against the Tous firm at rule...
Tous admits that he fills his jewels to give them “stability”
The National audience keeps the spotlight on the bear's mark. In the appointment agreed for today before the Justice, the...
The judge steps on the accelerator in the investigation of the diversion of funds in the RFEF: 24 interrogations in 40 days
The National Court steps on the accelerator in the investigation of the "Soule case", the alleged plot of diversion of...