Bribery

Cirugía narrativa para entender la gran familia de Jordi Pujol

Jordi Pujol's confession of July marked the fall of the main public political leader posfranquista Catalonia, many years before friends and relatives participated in the construction of the character.
Corruption Problem: 
Bribery
Embezzlement
Money Laundering
Sector: 
Political Parties

La juez dice que la fortuna de Pujol puede venir de “abusos” del cargo

The judge of Barcelona investigating where the fortune of Jordi Pujol comes from tries to convince the authorities of Andorra to help him to unrevel the mystery.
Corruption Problem: 
Bribery
Embezzlement
Trafficking of Influence
Sector: 
Political Parties

Milagrosa Martínez sostiene que el TSJ viola sus derechos en Gürtel

The former president of the Valencian Parliament, excounselor and mayor of Novelda, Milagrosa Martinez , believes that the Valencia High Court of Justice (TSJ) violates her fundamental rights and causes helplessness.
Corruption Problem: 
Bribery
Embezzlement
Money Laundering
Trafficking of Influence
Sector: 
Political Parties

El juez investiga si están infladas las facturas de Madrid con la ‘Púnica’

The judge of the National Audience Eloy Velasco investigates why the government in Madrid, which has dozens of journalists payroll, went to the accused of the Punic plot, Alejandro Pedro Llorca, that it might monitor internet related news with some of his senior officials (including the President Ignacio Gonzalez).
Corruption Problem: 
Bribery
Trafficking of Influence
Sector: 
Political Parties

Punica case

Punic operation is the name given to the police operation carried out by the Central Operational Unit (UCO) of teh Civil Guards. It is a plot of municipal and regional corruption infiltrated in several municipalitiesi and autonomous regions, mainly in the province and autonomous regions of Madrid, Murcia, Leon and Valencia. In October 2014, the Guardia Civil arrested 51 politicians, councilors, officials and businessmen for allegedly being involved in a corruption scheme that awarded public services worth 250 million euros over two years in exchange for payments and kickbacks.

Corruption Problem: 
Bribery
Kickback
Trafficking of Influence
Sector: 
Political Parties
Countries: 
Spain

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

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 asked the dismissal of the case with regard to the latter, considering that "there is no proof of technical or legal basis' for processing, according to Europa Press Legal sources.
Corruption Problem: 
Bribery
Embezzlement
False Accounting
Trafficking of Influence
Sector: 
Political Parties

El mayor empresario gallego del transporte, detenido por blanqueo

Ten people related to Monbus, the main transports company in Galicia, have been arrested as an order from the incumbent of the Instruction Court number 1 of Lugo, Pilar de Lara.
Corruption Problem: 
Bribery
Money Laundering
Trafficking of Influence
Sector: 
Banking and Finance 

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