US EditionThe Former President of Cepsa Al Qubaisi, in Search and Capture for the Sale of Foster Tower
18 Articles
18 Articles
The judge describes how Cepsa's former president agreed to resell to Amancio Ortega the Foster Tower he was going to buy from the rescued Bankia with Bankinter support and mockery of Hacienda Read
The former president of Cepsa is accused of being part of a network in which he would have obtained an illicit profit of around 100 million euros.
Judge José Luis Calama asks the Attorney General's Office to file an autonomous confiscation claim so that the Spanish State will be the final recipient of the more than 34 million blocked to Muscari companies, linked to Al Qubaisi, as well as a series of properties in Marbella, Estepona and Madrid and of paintings seized by the court.
The judge of the National High Court José Luis Calama has issued a search and capture order for the former president of Cepsa - now Moeve- Khadem Abdulla Butti Al Qubaisi, investigated for money laundering and crimes against Treasury in the sale of Foster Tower, known as Cepsa Tower for hosting the company's headquarters. In a letter dated Monday, the magistrate explains that the sale process, which in 2016 reported to Al Qubaisi a profit of 100…
The judge of the Audiencia Nacional José Luis Calama has decreed the national search and capture of the former president of Cepsa Khadem Abdulla Butti Al Qubaisi, investigated for money-laundering offences and against the Public Treasury in connection with the sale of the 'Torre Foster' of Madrid, also known as Torre Cepsa.In an order, the judge asks the Prosecutor's Office to file an autonomous confiscation suit so that the Spanish State is the…
The Federal Court of Appeals on Tuesday confirmed the pretrial detention of Lucas Alexis Torales Cordeiro, the piquetero accused of leading an organization dedicated to embezzling and laundering provincial public funds between 2019 and 2023. The court rejected the appeal filed by defense attorneys Rocío de Jesús Ramírez and Armando Nicolás Boniardi Cabra, who also unsuccessfully requested the defendant's release. In addition, the procedural stat…
Coverage Details
Bias Distribution
- 40% of the sources lean Left, 40% of the sources lean Right
To view factuality data please Upgrade to Premium
