US EditionThe Judge Asks for Data of 20 Years of Bank Accounts of Montoro and Cites the Gas Operators as Imputed
9 Articles
9 Articles
The Mossos d'Esquadra met this Thursday at the headquarters of Messer Ibérica de Gases, the company that gave origin to the Montoro case, to locate two workers of the company. Their objective is to give them a summons to come next Monday to testify in police offices and without the presence of the parties in the proceedings. But the company does not agree that these witnesses are practiced before the agents and without the presence of the judge …
The judge who investigates whether from the Ministry of Finance in the time of Cristóbal Montoro legislative reforms were carried out 'ad hoc' seeks the money. After the Tax Agency has found that certain banking entities have delivered incomplete information, the instructor has launched a new order to know the details of all the banking movements of those investigated over the past twenty years.Continue reading...
The head of the Examining Court No. 2 of Tarragona, Rubén Rus Vela, has issued an order authorizing the tracing of the bank movements of the former Minister of Finance with the PP Cristóbal Montoro and of six other persons in his environment in a total of 24 banking entities over the last 20 years. The judge seeks indications of a possible crime of money laundering by requesting that all these accounts be investigated from 1 January 2006 to the …
The judge in the 'Montoro case' has taken a further step in the investigation. In a ruling issued this Friday, the Tarragona magistrate is demanding full details of six bank accounts belonging to former Finance Minister Cristóbal Montoro from 2006 to the present, based on what he considers suspicions of transactions consistent with money laundering. This decision by the magistrate comes in response to a request from the Anti-Corruption Prosecuto…
lacronicabadajoz.com
informacion.esThe judge of Tarragona who investigates the Montoro case, Rubén Rus Vela, has cited between 30 April and 12 May the first eight investigated in the case after the lifting of the secret last July. This is reflected in an order of 21 April, to which this newspaper has had access, in which the judge does not include the former minister Cristóbal Montoro or the rest of those responsible for the company Equipo Económico.
The instructor of Tarragona demands from the banks data on six deposits of the former holder of Hacienda, collaborators and of the office that founded and quotes the first i
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
