US EditionThe Judge Leaves Aside the Uco’s Thesis and Goes After the “Incoherent” Payments in the ‘Montoro Case’
5 Articles
5 Articles
The judge of Tarragona who investigates the former Minister of Finance Cristóbal Montoro has found himself on the table of his court two reports that collide with each other. On the one hand, that of the Central Operating Unit (UCO) of the Civil Guard who assured that the payments received to the members of the office Economic Team were for the “tax advice” to the gas companies who wanted a legislative change. They charged, according to the arme…
The money trail has become central to the investigation into Cristóbal Montoro. A judge in Tarragona has authorized the Mossos d'Esquadra (Catalan police) to access bank accounts linked to the former minister and his partners at the Equipo Económico law firm after detecting suspicious transactions. The decision comes after the head of the Court of Instruction Number 2 observed "inconsistencies" in several payments, as part of a case investigatin…
A judge has authorized the Mossos d’Esquadra to access the bank accounts linked to former minister Cristóbal Montoro and his associates in the firm Equipo Económico, seeing "incoherent" payments in the framework that investigates whether it promoted legislative changes to favor gas operators, according to EFE. In a car, the head of the court of inquiry number 2 of Tarragona, which keeps Montoro charged in the case, authorizes the Central Anti-Co…
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deia.eusA judge authorized the Mossos d'Esquadra to access the bank accounts linked to former minister Cristóbal Montoro and his partners in the firm Equipo Económico, seeing "incoherent" payments, in the context of the case in which he investigates whether it prompted legislative changes to favor gas operators.
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