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447 resultados para 'investigation'

NOTICIAS 447 noticias encontradas

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11:56

Local

Man in coma after being shot in the face

J. CANO / Á. FRÍAS.

A man in his twenties was in a coma this week after being shot in the face in a Malaga neighbourhood last Saturday night. Sources close to the investigation said that two shotguns, a pistol and a machete were carried by those involved in the

14:44

Local

Former Manilva mayor among 13 arrested over money laundering claims

FERNANDO TORRES / CHARO MÁRQUEZ

...has faced numerous accusations over the years, from misconduct to money launderingAmong those arrested was the former mayor of Manilva, Antonia Muñoz, who is under investigation for bribery and influence peddling. Muñoz was released by the police on ... Wednesday with charges. The case also involves tax offences and money laundering through real estate investment, according to Europa Press. Investigation into the former mayor started as a result of a tip-off from the Italian authorities that one of ... their compatriots was investing in property on the Costa del Sol as a means of laundering money. The trail ultimately led to Muñoz. This is not the first time Muñoz has been under investigation. During her time as mayor she was involved in a scandal

16:47

Sport

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

ANTONIO GÓNGORA / BORJA GUTIÉRREZ

The investigation into the Al-Thani family's management of Malaga CF is progressing quickly, with a second court date set for 15 April. At the first, neither club president Sheikh Abdullah Al-Thani, nor his three sons (Nasser, Rakan and Nayef , ... 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

15:44

Local

British drugs trafficking war was behind Mijas Costa murder

JUAN CANO / áLVARO fRÍAS

...inside his car outside his house in Calle Orfebre, Riviera del Sol. A joint investigation between the British andSpanish authorities identified the two suspects, both UK nationals who, the Guardia Civil believe, were sent to the Costa del Sol by a drug

11:20

Local

Brits arrested after baby intoxicated by cannabis

Héctor Barbotta

...without them noticing. During a later search of their home, police seized more than 200 grammes of cannabis and materials used for growing marijuana plants. An investigation into possible public health offences and neglect is under way.

11:46

Local

Plaza Mayor falls victim to cybercrime in 120,000-euro internet transfer fraud

JUAN CANO / ÁLVARO FRÍAS

...the one provided by the criminals. Plaza Mayor representatives reported the case to the National Police and the cybercrime unit opened an investigation. Four members of the gang, the owner of the bank account that received the transfers from the ... centre and three accomplices, were identified and arrested in Valencia. They are now under investigation for fraud, money laundering and belonging to a criminal organisation. A parallel investigation to identify the perpetrators of the online fraud

16:15

Sport

Al-Thani family's court appearance postponed due to the pandemic

ANTONIO GÓNGORA

The coronavirus pandemic has seen a large part of the judicial investigation into the club come to a standstill, barring urgent and essential matters. As a result, the hearing to which Sheikh Abdullah Al-Thani and his sons Nayef, Nasser and Rakan

12:19

Local

Teenager recovers in hospital after Campillos school scissors stabbing

F. T. / Á. F. / J. C.

...surgery, before being transferred to Malaga. The public prosecution department has called for the alleged attacker, also 15, to be admitted to a youth reform centre. The Guardia Civil investigation into a possible case of attempted homicide revealed no

11:59

Local

At least 930 people will be investigated for spreading the Víctor Sánchez del Amo video

SUR

The investigation into the posting of an explicit video of Malaga coach Víctor Sánchez del Amo on social media will look into around 930 people who retweeted it. The court will be investigating each case individually and will focus on those who were ... for an investigation to be carried out into all the people and media who had shared the video. The cybercriminals behind the 'sextortion' of Víctor Sánchez del Amo tried to clone his identity on Twitter and pressure him into paying 20,000 euros to

11:54

Local

French gang dismantled following failed drugs theft in Marbella

fernando torres

...injured, were arrested as they tried to leave a Puerto Banís residential area the following day. According to a National Police spokesperson on Sunday, the investigation showed that this group, now completely dismantled, used "sophisticated means of

10:43

Local

DNA tests show bones found during search are not Dana's

E. C. / A. F.

Meanwhile, a number of people gave witness statements last week during the investigation of Sergio Ruiz; Leonte's partner and only suspect in her murder. Ruiz's former partner and mother of his first child said he was a "violent and aggressive person" whom

12:44

Opinion

Common cases

MARK NAYLER

This week, Spain's former economy minister Luis de Guindos was called to testify as a witness in the investigation into the near-collapse of Banco Popular in 2017. The National Court has also called Ana Botín, chairwoman of Santander, the banking ... testifying in the so-called "Gurtel" affair - an investigation into a cash-for-contracts scheme allegedly used by Popular Party (PP) ministers during the early 2000s, when he was the party's vice-secretary-general. In May 2018, two of Gurtel's investigating