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HEMEROTECA

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416 resultados para 'investigation'

NOTICIAS 416 noticias encontradas

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14:02

National

Court to investigate emeritus king over commissions

Mateo Balín

Anti-corruption Prosecutors working for the Spanish Supreme Court have taken over the investigation into the country's emeritus king Juan Carlos I and the possible receipt of commissions for helping win a contract for Spain to build high speed ... of his son, Felipe VI. The investigation has to be carried out in the Supreme Court due to the king's protected status and the investigation will only cover activity from June 2014 onwards, as before that date the former monarch had immunity. The ... suspicion started to fall on Juan Carlos after a former lover, Corinna Larsen, was secretly recorded saying that the king had received commissions. As well as the investigation in Spain, Swiss authorities have been investigating possible money laundering

12:00

Gibraltar

People traffickers arrested in joint operation between Gib and Spanish police

Debbie Bartlett

Gibraltar. The organised crime group are believed to have made over one million euros from the scheme, after charging each migrant between 7,000 and 8,000 euros. The investigation began in November when Gibraltar police noticed a significant increase in ... destinations. The investigation, which was coordinated by Europol, culminated in two searches at residential properties in La Línea and Gibraltar, which resulted in the seizure of approximately 19,000 euros in cash, 12 mobile devices, five vehicles and a

17:02

Local

'Franco Lives' graffiti appears on Nerja walls

Eugenio Cabezas

...death. The same message has been painted onto buildings in the town in recent weeks, but not as many as those which appeared on Wednesday morning. Town hall workers immediately started to clean the graffiti and police have opened up an investigation

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 ... saw no real offence by PP leader Pablo Casado in his degree, a ruling that caused the rest of the investigation to fold. The case is still open against officials who allegedly faked part of the degree of the ex-president of the Madrid regional

10:32

Local

Forensics team asks for more information in Julen investigation

Á. FRÍAS / J. CANO

...of the work carried out at Totalán. He wasn't the only person to make a statement in court this week. Two Guardia Civil officers, who were first on the scene, also answered questions. The investigation continues.