Spain: De Miguel case

It is an alleged corruption plot in Alava, related to collecting kickbacks splashing former leaders of the PNV in Alava. There are around 30 people accused.

Corruption Problem: 
Bribery
Embezzlement
False Accounting
Trafficking of Influence
Money Laundering
Sector: 
Political Parties
Countries: 
Spain
2 articles
in Case »Spain: De Miguel case«
De Miguel pide anular todala investigación de su caso
The former leader of the PNV of Alava and main accused of the alleged corruption plot that investigates a court in Vitoria, Alfredo de Miguel, has requested...
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Corruption Problem:
#Bribery, #Embezzlement, #FalseAccounting, #MoneyLaundering, #TraffickingOfInfluence
Sector:
#PoliticalParties
Countries:
#Spain
in Case »Spain: De Miguel case«
El abogado del matrimonio Telleria no ve pruebas que les incriminen
The lawyer exburukide of Araba Buru Batzar (ABB) PNV, Aitor Telleria, one of 26 defendants in the 'case of Miguel' with his wife, Araceli Bass, have...
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Corruption Problem:
#Bribery, #Embezzlement, #FalseAccounting, #TraffickingOfInfluence
Sector:
#PoliticalParties
Countries:
#Spain