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363 resultados para 'judges'

NOTICIAS 363 noticias encontradas

16:46

Sport

Judge dismisses Al-Thani's request to have Shaheen reinstated at Malaga

Antonio GÓNGORA

Former club chief executive Richard Shaheen will not be returning to Malaga, as requested by the Al-Thani family and the public prosecutor's office, after the judge investigating the case, María de los Ángeles Ruiz González, dismissed the notion on ... sole charge and has already submitted his first report on the state of the club to the judge.

16:41

Sport

Police investigations raise questions over Al-Thani family's wages and shares

ANTONIO GÓNGORA

...allocated to Nayef Al-Thani (9,210.52 a month). A provisional report requested by the judge overseeing the case brought forward by the club's Association of Minority Shareholders (APA) has been presented, showing the findings of the searches carried out at ... the club's offices at La Rosaleda at the end of January. Judge dismisses sheikh's request to have Richard Shaheen brought back in The first series of findings regard details of the family's personal takings in terms of wages and other earnings.

18:22

Sport

Who will be in charge of Malaga CF once the judicial administrator leaves?

ANTONIO GÓNGORA

judge Ramón Jiménez León has asked the Superior Sports Council to transfer the ownership of Malaga's shares from NAS Football to NAS Spain 2000. This change should also appear in the register of shareholders of Malaga CF itself. In a statement, BlueBay ... He, with the approval of the judge investigating the case brought forward by the Association of Minority Shareholders (APA), will also have to facilitate any handover and pertinent changes in the boards of directors both in NAS Spain 2000 and in Malaga

16:47

Sport

Judge tells Al-Thanis they face arrest if they don't attend April court date

ANTONIO GÓNGORA / BORJA GUTIÉRREZ

...all on the board) attended, instead sending then chief executive, Richard Shaheen, in their place. Sheikh's roundabout to be renamed However, they have now been warned by judge María de los Ángeles Ruiz González, who is leading the investigation ... out at the offices at La Rosaleda revealed evidence of potential money laundering, The judge has already removed the family (as well as Shaheen) from the management of the club and placed a judicial administrator, José María Muñoz, in charge while

12:44

Opinion

Common cases

MARK NAYLER

judges ruled that the PP had run secret accounts parallel to the official ones "at least since 1989" and questioned the credibility of the testimony given by Rajoy, who claimed to have had no knowledge of nefarious goings-on during the relevant period. ... That same month, the judges sentenced Luis Bárcenas, the PP's former treasurer, to 33 years in prison for money laundering, tax offences and personal enrichment. Although Rajoy wasn't accused of any wrongdoing himself, the Gurtel case effectively ended

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