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HEMEROTECA

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16 resultados para 'fraudulent'

NOTICIAS 16 noticias encontradas

12:44

Opinion

Common cases

MARK NAYLER

...a four-and-a-half year prison sentence at the end of 2018, after being found guilty of fraudulent practices while chairman of Bankia, including liberal use of so-called "black credit cards". This month, this once untouchable politician was granted

11:10

Opinion

Smokescreen

Mark Nayler the euro zone

...vote against his predecessor Mariano Rajoy over the Gürtel kickbacks-for-contracts scandal. This sprawling case saw the PP fined for benefiting from fraudulent practice, the party's former treasurer, Luis Bárcenas, sentenced to 33 years in prison and

15:40

National

Government claws back 15 billion in unpaid or fraudulent tax in 2018

EDURNE MARTÍNEZ

The central government's tax collection service, the Agencia Tributaria, has said that it managed to get hold of an extra 15.1 billion euros in 2018 in its efforts to prevent and to counter tax fraud. This is up on 14.8 billion extra collected in 2

13:18

National

Kids' cancer fundraising scam causes outrage as police arrest five

FERNANDO TORRES

Vélez-Málaga, Sierra de Yeguas, Mijas and Malaga city told SUR that they had collaborated with Linceci and taken part in its supposedly fraudulent campaigns. Julián Sesmero, chairman of the parents' association at Clara Campoamor school in Alhaurín de la

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