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The court investigates a fraud of 5.8 million against the husband of the EU funds director Sánchez

Summary by OKDIARIO

La Audiencia Nacional ha abierto una investigación por un presunto delito de estafa de 5,8 millones de euros a Ángel Sánchez Arenas, marido de la directora general de fondos UE del Ministerio de Hacienda, Esperanza Teba Samblás Quintana. El Juzgado Central de Instrucción número dos ha incoado diligencias previas a raíz de una querella interpuesta por el empresario Andrés Lietor por los presuntos delitos de falsedad documental, uso de documento f…

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The court investigates a fraud of 5.8 million against the husband of the EU funds director Sánchez

10 months ago

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OKDIARIO broke the news in 10 months ago on Monday, June 24, 2024.

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The court investigates a fraud of 5.8 million against the husband of the EU funds director Sánchez

1 Articles

1 Articles

The court investigates a fraud of 5.8 million against the husband of the EU funds director Sánchez

Coverage Details

Bias Distribution

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