The UCO Asks Pedraz for the Banking Movements of the PSOE Between 2024 and 2025
17 Articles
17 Articles
The petition from the UCO, which also calls for a comprehensive tax report from the Socialist Party and the PSC and for several companies to refer “trade relations” with both
The UCO requests that the banks submit "how much information, movements and balances work on their bases" regarding the party's accounts.
The Central Operational Unit (UCO) of the Civil Guard has requested the judge of the National High Court to investigate the 'Leire Díez case' that requires...
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informacion.esIt intends to amp up information after an invoice has been provided to it that it has been paid to the plot by inflating the advertising price of the European Elections in 2024 in a digital medium
The Central Operational Unit (UCO) of the Civil Guard has asked the judge of the National High Court to investigate the alleged sewers of the PSOE that requires the party to carry out the banking movements carried out in 2024 and 2025, period in which allegedly the plot led by Leire Díez and the former socialist leader Santos Cerdán would have been deployed. In a trade, addressed to Judge Santiago Pedraz , the Armed Institute places the focus on…
The Civil Guard calls on Pedraz for full financial tracking of both parties and detailed tax data from the Treasury in the Leire case
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