Tag: Prosecutor’s office

Why is the father of the children of the Godella crime sentenced to 50 years … and the mother has another sentence?
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Why is the father of the children of the Godella crime sentenced to 50 years … and the mother has another sentence?

After being convicted last week, this Wednesday the Provincial Court of Valencia has sentenced 50 years in prison for the father of the children murdered in Godella. However, Gabriel, the father of Amiel and Ixchel, he will have a different and more severe penalty than Mary, his wife and mother of his children. What are the reasons that determine that Gabriel will serve 50 years in prison —25 for each murder— and 25 years of medical internment for Maria?For the criminal lawyer Clara Romero, this different treatment is due to the mental condition of the children's mother: "When she carried out the crime, she suffered a psychotic break and was hospitalized", says the lawyer, so tha...
The prosecutor asks Switzerland for data to find out if Juan Carlos I used his cousin’s foundation as a ‘screen’
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The prosecutor asks Switzerland for data to find out if Juan Carlos I used his cousin’s foundation as a ‘screen’

The Prosecutor's Office has made the Zagatka Foundation the center of its latest investigations into the hidden assets of Juan Carlos I. The Supreme Court Prosecutor, Juan Ignacio Campos, has sent a new letter rogatory to Switzerland to provide information on the foundation belonging to Álvaro de Orleans-Borbón, cousin of the king emeritus. Campos has asked the Swiss prosecutor Yves Bertossa to send him the movements of the current accounts of Zagatka and all the documentation related to the payment of private trips to Juan Carlos I, among other information. This is the second letter rogatory addressed to the Geneva Prosecutor's Office, which since 2018 has opened an investigation into the Lucum Foundation, created in 2008 by order of Juan Carlos I to hide 100 million dollars (65 million ...
Nicaraguan Prosecutor’s Office cites two journalists for alleged money laundering in case against opposition candidate
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Nicaraguan Prosecutor’s Office cites two journalists for alleged money laundering in case against opposition candidate

The Public Ministry of Nicaragua cited radio businessman Fabio Gadea Mantilla, 89, and journalist Verónica Chávez, from the 100% Noticias portal, for a case of alleged laundering of money, property and assets to the detriment of the Nicaraguan State for which the applicant is being investigated opposition to the Christian Presidency Chamorro Barrios.SIGHT: Colombian Minister of Defense supports before Congress the actions of the police in the protestsThe summons, urgently and separately, was issued and delivered this Monday to Gadea Mantilla and Chávez in their capacity as co-owner of the radio station Radio Corporación -one of the oldest and most listened to in Nicaragua-, and as co-executive director of 100% Noticias , respectively, according to the Public Ministry document.US: woman rec...
They convict gas station assailants in Antón
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They convict gas station assailants in Antón

Police units carrying out a round noticed the irregular situation and managed to thwart the armed robbery to the detriment of the gas station. The Section from Decision Y Early Litigation from Coclé Prosecutor's Office achievement guilty verdict in order to two people for him crime of aggravated robbery, happened on last tuesday in a gas station in the district of Antón, province of Coclé.READ ALSO: Billetero assures that he sold Gordito's winning ticket to a man Police units who performed a ronda I know they noticed from irregular situation and I will achieven frustrate the robo a armed hand on damage from fuel station.There was a exchange from shots between the uniformed and the assailants, one of its was injured in the thigh Y transferred al center from Health from Anton to receive ...
Anticorruption Prosecutor’s Office conducts diligence at Lottery headquarters
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Anticorruption Prosecutor’s Office conducts diligence at Lottery headquarters

The Billeteros Union, members of civil society and politicians have stated that it is necessary for the current director of the LNB, Gloria Del Río, to be removed from office following complaints about alleged mismanagement at the institution. The Superior Anti-Corruption Prosecutor's Office made a diligence at the headquarters of the National Charity Lottery, for the purpose of collect information related to investigation for the alleged commission from crimes from peculation, authority abuse Y corruption from fpublic unary.The investigation from job started from March 17, 2021, of course irregularities in the returns y illegal charges from banknotes of the raffles regular Y of the Fatty of the Zodiac. ALSO READ: Billeteros Union requests resignation of Lottery directorFor his part, ...
The Tax Agency opens an inspection to the Emeritus to verify if he has complied with the Treasury
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The Tax Agency opens an inspection to the Emeritus to verify if he has complied with the Treasury

The State Tax Administration Agency has notified Juan Carlos I of the start of inspection actions to verify compliance with his tax obligations, as EL ESPAÑOL has learned. The opening of the inspection supposes a qualitative leap Regarding the verifications that the Treasury had been carrying out, until now circumscribed to the fiscal regularization that the former head of state voluntarily submitted last February. On that date, the emeritus king satisfied a tax debt with the State of 4.4 million euros for the income derived from the payment by the Zagatka Foundation of certain expenses incurred between June 2014 -when Juan Carlos I abdicated in Felipe VI- and 2018. The Zagatka Foundation belongs to Álvaro de Orleans-Borbón, Juan Carlos I's cousin. But both the Prosecutor's Office, whi...
Francisco, Isa’s ex-partner, tetraplegic when throwing herself off a balcony, sentenced to 8 years
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Francisco, Isa’s ex-partner, tetraplegic when throwing herself off a balcony, sentenced to 8 years

A Maria Isabel Ruiz Tears were coming to his eyes this Monday morning at the residence in which he is living. Manuel Novella, your lawyer, communicated that his former partner, Francisco M., had been sentenced to eight years in prison for the crime of attempted murder. In the same way, the ruling also estimated the request for a restraining order for the next 15 years and he will have to compensate her with 700,000 euros. The pronouncement of the eighth section of the Provincial Court of Malaga it has satisfied all parties. According to the proven facts, to avoid being beaten to death, Isa jumped into the void from the second floor on the morning of November 2, 2018. She was 46 years old at that time, was cleaning the house and in a panic to flee from the aggressor. a le...
39 gang members have been convicted so far this year
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39 gang members have been convicted so far this year

These subjects were apprehended in 60 search procedures carried out by the Public Ministry in conjunction with the National Police in the national territory. During the first four months of the year 2021 the Public ministry,, through the Specialized Prosecutor for Crimes of Illicit Association, in charge of fiscal superior Nahaniel Murgas, Has made imputations to 67 people, where has been achieved convict 39 of them for him gang crime.The penalties range between 63 Y 108 months in prison. That's it total convictions are derived in order to members of 5 gangs (Time to Kill or TTK, Euros, Mukys, Nobody's Friend and The Millionaires or Patio LimosO), 2 of these of the province of Colón and the rest on Panama, Chiriquí and Coclé. ALSO READ: Three detainees implicated in latest homicides i...