Tag: Embezzlement

Dani Mateo makes a cobra to Wyoming in ‘The intermission’: "I am the ‘Chenoa’ of this relationship"
News

Dani Mateo makes a cobra to Wyoming in ‘The intermission’: "I am the ‘Chenoa’ of this relationship"

One of the news that they dealt with this Wednesday in The intermediate was the imputation of María Dolores de Cospedal and her husband, Ignacio López del Hierro, for listening to Luis Bárcenas, in addition to bribery, embezzlement and influence peddling.Sandra Sabatés presented some images that could be seen by the former secretary general of the Popular Party, very indignant in Congress upon learning right there, as he told the press present, that his statement had been postponed. Wyoming, in 'The Intermission'.ATRESMEDIA"What a day Cospedal has been wearing," Wyoming said after seeing the video, and pointed out: "What else can happen to this poor woman? Without a doubt Dani Mateo must al...
Cospedal’s anger with a reporter from ‘Everything is a lie’: "Do you think I’m stupid?"
News

Cospedal’s anger with a reporter from ‘Everything is a lie’: "Do you think I’m stupid?"

Former Minister María Dolores de Cospedal appeared in Congress this Wednesday to appear before the investigation commission of the Kitchen operation, having not been notified in time that the appointment had been suspended after knowing that she has been summoned by the investigating judge as being investigated. This turn of events has bothered him a lot, something that has been reflected in his blunt way of responding to a reporter from Everything is a lie.The former PP minister, who is accused of bribery, embezzlement and influence peddling, has appeared in the Congress of Deputies visibly disconcerted. "I am very glad that you have found out, but I am the one called and nobody has told me ...
A judge asks to inquire if the deputy Francesc de Dalmases lives "purely and exclusively from grants"
News

A judge asks to inquire if the deputy Francesc de Dalmases lives "purely and exclusively from grants"

The judge who has brought the JxCat deputy Francesc de Dalmases to the Superior Court of Justice of Catalonia (TSJC) for embezzlement, he calls his behavior "offensive" and wonders if he lives "purely and exclusively on public subsidies" obtained irregularly. This is stated by the head of the court of instruction number 1 of Barcelona, ​​Joaquín Aguirre, in the reasoned statement that he has sent to the TSJC to investigate if the deputy made a profit with 224,000 euros of public subsidies for cooperation granted by the Generalitat, the Provincial Council and the Barcelona City Council to entities related to the CDC.The investigation against Dalmases stems from the cause for allege...
"Unacceptable", "there is no regret": the 10 forceful phrases of the Supreme Court to justify his refusal to pardon
News

"Unacceptable", "there is no regret": the 10 forceful phrases of the Supreme Court to justify his refusal to pardon

The same room of the Supreme court who judged the cause of the 'procés' has reported this Wednesday negatively to the granting of any form of pardon - total or partial - to the 12 convicted of crimes of sedition, embezzlement of public funds and disobedience, to the not appreciating reasons of justice, equity and public utility that justify the granting of the measure of grace.The Supreme Court report is mandatory but not bindinge with a view to granting a pardon to the twelve Catalan prisoners. The Executive has said that it will study this report, like that of the Prosecutor's Office, also contrary to the grace measure, in order to make a decision in the Council of Ministers. Next, we revie...
DOCUMENT |  Read the reasons given by the Supreme Court for denying pardon to the 1-0 prisoners
News

DOCUMENT | Read the reasons given by the Supreme Court for denying pardon to the 1-0 prisoners

The Supreme Court has negatively informed the granting of any pardon - total or partial - to the 12 convicted of crimes of sedition, embezzlement of public funds and disobedience by not appreciating reasons of justice, equity and public utility that would justify the granting of the measure of grace. The court highlights that the convicted have not contributed to justify the reasons of justice, equity or public utility that would legitimize the exercise of the right of grace and that you cannot state in your report "The slightest proof or the faintest hint of repentance."This is the car issued by the Supreme . Disclaimer: If you need to update/edit/remove this news or articl...
They are investigating ex-minister Romeva and nine high-ranking officials for diverting funds to "internationalize" the ‘process’
News

They are investigating ex-minister Romeva and nine high-ranking officials for diverting funds to "internationalize" the ‘process’

A judge investigates the former minister Raül Romeva, the former secretary of the Diplocat Albert Royo and the secretary of the Government, Victor Culell, along with seven other positions of the Generalitat, for embezzle almost a million euros to "internationalize" the process through arbitrary and finger contracts.The investigation stems from a complaint that the Prosecutor's Office filed in the courts of Barcelona as a result of a 2019 report from the Court of Accounts, for the crimes of prevarication, embezzlement and falsification of official documents, and focuses on eleven contracts and grants awarded between 2012 and 2017 for a value of 972,228 euros, according to the newspaper Ara.In a ...
The CIS denies having committed "no illegality" when doing a survey in Madrid
News

The CIS denies having committed "no illegality" when doing a survey in Madrid

The Sociological Research Center (CIS) has defended this Sunday the "transparency" of its management team, which "At no time" has he committed "any illegality, nor information concealment "with his poll of voting intention in Madrid that, he remembers, the law allows to do but not to publish.He has done so in a statement issued a day after the leader of the PP, Pablo Casado, announced a complaint against the president of the CIS, José Félix Tezanos, for misuse of public funds and irregular financing for continuing to conduct surveys "illegally" when they can no longer be published.The CIS explains that all the surveys it conducts are transmitted to the parties through parliament through the Sec...
The PP will denounce Tezanos for conducting electoral surveys of the CIS of "illegal way"
News

The PP will denounce Tezanos for conducting electoral surveys of the CIS of "illegal way"

The leader of the PP, Pablo Casado, announced this Saturday that his party going to report to the president of the Center for Sociological Research (CIS), Jose Felix Tezanos, for misuse of public funds and irregular financing for continuing to conduct surveys "illegally" when they can no longer be published."It's good that we pay with our taxes the failed campaign of Pedro Sánchez and Ángel Gabilondo ", the president of the popular has censored in an act in Majadahonda (Madrid) together with the Madrid candidate for reelection on May 4, Isabel Díaz Ayuso.Last Thursday, the PP already raised to the Electoral Board of Madrid that the Sociological Research Center was conducting an electoral poll o...
20 days of employment and salary for a policeman who protested Tweety’s food
News

20 days of employment and salary for a policeman who protested Tweety’s food

It was fall 2019. The Government decided to undertake the Operation Icarus, as the transfer to Catalonia of thousands of National Police officers was called, especially riot police from the Police Intervention Units (UIP). They had to avoid the riots that could occur when the Supreme Court made public the sentence to the leaders of the 'procés', who ended up being sentenced to prison terms of between 13 and 9 years for sedition and embezzlement.However, the police did not have the best working conditions in Barcelona and they did so to the union officials. One of them, CA, shared on his Twitter account some images of the food served to his colleagues. For example, open bananas or expired mu...
The Government appeals the investigation of the Plus Ultra case: "There are no objective elements to suspect"
News

The Government appeals the investigation of the Plus Ultra case: "There are no objective elements to suspect"

The Provincial Court of Madrid will review the decision of the Court of Instruction number 15 to initiate an investigation into the rescue of Plus Ultra Lineas Aereas with a aid of 53 million euros from the fund to support the solvency of strategic companies. "No objective element allows to found a suspicion" of embezzlement of public funds, affirms the State Attorney in a forceful appeal known by EL ESPAÑOL. The defender of the legal interests of the Government has not walked around the bush: she has appealed directly to the higher body to Judge Esperanza Collazo, without previously resorting to reform before the instructor herself. The appeal has been filed on behalf of Bartolomé Lora, vice president of the State Society of Industrial Participations and who served as acting president o...