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15 resultados para 'fraudulent'

NOTICIAS 15 noticias encontradas

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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

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

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

14:49

National

Masters investigation mostly shelved

SUR.

The investigation into supposed fraudulent masters degrees given to politicians, mainly from the PP party, has been shelved. The scandal had been at the top of the political agenda for weeks but the decision comes after the Supreme Court said it

14:38

National

Former minister and banker Rato set for jail

SUR.

The Supreme Court has upheld an earlier ruling in the case of the fraudulent credit cards used by directors at Caja Madrid, now Bankia. It means that an ex PP minister and the bank's former head, Rodrigo Rato will be among the 63 given prison

13:06

Local

Ex-mayor of Torremolinos says he won't stand again and quits PP

Ivan Gelibter

...he questioned Del Cid's financial affairs, including "fraudulent" separation of assets with her husband and debt in family business affairs. He claimed that regional PP head, Elías Bendodo, hadn't allowed a free vote of party members to decide Del

16:24

National

UK announces new curbs on bogus holiday sickness claims

SUR

...specialists to hunt out cases of food poisoning, some of which have been proven to be fraudulent in recent high-profile court rulings. From now on defence costs will be fixed and predictable, making it cheaper for tour operators to challenge what they feel