US EditionThe National High Court Agrees to Investigate the Cash Payments of the...
29 Articles
29 Articles
Justice Ismael Moreno receives the documentation sent by the Supreme to evaluate the investigation into the cash fertilizers of the former minister and Koldo García
The judge of the National High Court (AN) who investigates the 'Koldo case', Ismael Moreno, has decided to open a...
Judge Ismael Moreno opens a separate piece on the proposal of the High Court judge who questioned two persons responsible for the cash payments to José Luis Ábalos at the headquarters of Ferraz Read
Eldiario.es
ExpansiónJudge Ismael Moreno agrees to open a separate piece after receiving the Supreme Court's investigator's order that the former minister and his advisor should use the expenses that passed to the party to “soften” commissionsThe Supreme Court judge raises the hypothesis that Ábalos and Koldo would use the expenses of the PSOE to “soften” commissions The judge of the National High Court Ismael Moreno, who investigates an alleged criminal organizatio…
The High Court confirmed that, during her term of office, the former Secretary if she granted payments to an IPS with false supports, which led to the detriment of the patrimoni...
The Supreme appreciated that the lack of control by the party could favor the clearing of money from alleged criminal activities
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