US EditionThe UCO Calls on the Supreme to Trace Santos Cerdán's Accounts After He Is No Longer in Charge.
7 Articles
7 Articles
The Central Operational Unit (UCO) of the Civil Guard has requested on Wednesday the Supreme Court instructor, Leopoldo Puente, to ask the Tax Agency and...
The Central Operating Unit (UCO) of the Civil Guard has requested authorization from Judge Leopoldo Puente to trace the personal bank accounts and tax information of the former Secretary of Organization of the PSOE Santos Cerdán of the last ten years, but not those of the party.In a trade, to which EFE has had access, the armed institute argues that it requests these actions once it has verified the delivery of the act of deputy and its loss of …
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Diario de JerezThe Civil Guard asks Judge Leopoldo Puente for authorization to trace bank and tax information of the former socialist leader after losing his strength The Junta responds to Sánchez: "They are a band of bulls; we are very tired of that want
On Wednesday, the Central Operational Unit (UCO) of the Civil Guard asked the Supreme Court judge in charge of the 'Koldo case' to ask the Tax Agency for a report analysing the bank accounts, assets abroad and all the trust movements of Santos Cerdán between 2014 and 2024.
The Civil Guard demands that the judge enter all accounts and deposits of which he has been the holder, except those in the name of the PSOE and the Pablo Iglesias Foundation
The Central Operational Unit (UCO) of the Civil Guard has just asked the judge of the Supreme Court Leopoldo Puente to allow him to trace the estate of the former secretary of organization of the PSOE Santos Cerdán after a first analysis of what was requisitioned in the home of his predecessor José Luis Ábalos and of several businessmen, for the alleged rigos of contracts in exchange for awards.Continue reading...
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