Anti-money laundering refuses to deliver the report to the Madrid City Council to the judge in the mask case
The Money Laundering Prevention Service (Sepblac) of the Bank of Spain refuses to deliver to the judge the report that...
town hall
The Prosecutor's Office refuses to deliver the Anti-Money Laundering report that points to the Madrid City Council in the case of masks
The Anti-Corruption Prosecutor's Office refuses to deliver the report of the Money Laundering Prevention Service of the Bank of Spain...
Villacís rules out that Ayuso was spied on with funds from the City Council but does not know if it was done by other means
The deputy mayor of Madrid, Begoña Villacís, stated this Friday before the investigation commission on the alleged espionage of the...
The Madrid City Council was left with "defective" material from the commission agents for 4 million
When it's been a month since elDiario.es An Anti-Corruption investigation into million-dollar commissions on purchases of medical supplies by the...
The judge rejects Luis Medina's request to expel the Madrid City Council from the mask case
The judge in the mask case, Adolfo Carretero, has rejected the request of Luis Medina's defense to expel him from...
Darias wins integers to be the option of the PSOE to the Capital City Mayor's Office
The mayor of Las Palmas de Gran Canaria, Augusto Hidalgo, and the minister Carolina Darias. / COVERThe Minister of Health...
Almeida says that the Madrid City Council will use "all the means" to recover the money if the Justice proves that there was a fraud
The mayor of Madrid, José Luis Martínez-Almeida, has assured that the City Council will use "all the means" to recover...
The intermediary who defrauded the Madrid City Council from the United States used a false identity
The complaint from the Madrid City Council for the deception in the purchase of a million masks through an American...
"It never crossed my mind"
The former mayor of Madrid, Manuela Carmena, has denied the statements made by her former deputy mayor and current spokesperson...
"They complain about something they considered valid"
The representation of Luis Medina Abascal has asked the judge to expel the Madrid City Council from the case Masks,...
One of the commission agents asked the Madrid City Council for a medal for his efforts: "We were the fastest"
Businessman Alberto Lucenoinvestigated by the Anticorruption Prosecutor for taking five million euros of public money in commissions for his management...
The Madrid City Council agreed with a commission agent that part of the masks be sent to his wife's hospital
"I continue to work with all the resources I can, which are not few, to serve as soon as possible,...
A judge opens an investigation into the millionaire commissions of the contracts of the Madrid City Council
Court 47 of Madrid has decided to open an investigation into the sale of medical supplies to two businessmen who...
One of the commission agents acknowledges that he charged a million for the contracts with the City Council but says that it is "legal"
Luis Medina, one of the businessmen against whom Anticorruption has been sued to collect millionaire commissions from several contracts for...
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