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19 resultados para 'fraudulent'

NOTICIAS 19 noticias encontradas

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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

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

10:41

LifeStyle

"Malaga needs twice as many physios"

Ángel Escalera

...resources" "It's ridiculous that a neurological patient has to wait three months for physiotherapy" "It is fraudulent to make people think they are fully trained after a six-month course at an academy" How many physiotherapists are there in

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

14:11

Opinion

A step to the right

Mark Nayler

...the new PP leader obtained a Master's degree without going to class or taking exams; a judge is currently investigating whether his claims to the qualification are fraudulent. Hardly what you want of a politician tasked with updating and cleansing a

11:57

National

Briton tells Palma judge she wasn't involved in holiday-sickness scam

EUROPA PRESS

A British business woman, who is under investigation over allegedly helping to make fraudulent compensation claims by holidaymakers for food poisoning in Mallorca, told a judge this week that her company only collected people's details and that she

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