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503 resultados para 'investigation'

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14:00

Local

Eighty-two arrested as part of insurance fraud car accident scam

Juan CANO / Álvaro FRÍAS

An investigation has led to the arrest of 82 people, a dozen of them minors, accused of being part of a wide-reaching scam to gain money from insurance companies. National Police investigated 21 suspicious vehicle collisions between 2015 and 2018, ... many of which involved buses and taxis in Malaga city. The idea, according to the investigation, was for the scammers to provoke a crash involving as many people as possible, in order to claim compensation. SUR sources believe that the fraud raised

13:17

Local

Body pulled from sea metres from Balcón

Eugenio Cabezas

The famous balcony was cordoned off for the police investigation on Monday and an area was set up for forensic tests to be carried out.

12:11

National

Arrests of stand-ins at driving test exams

SUR.

Seven people have been arrested over allegedly standing in for other people in written driving test exams. Two of those held also have a previous police record for the same crime. According to the investigation, those held, aged between 19 and 39

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

12:57

Local

640,000 euros seized over false contract fraud

SUR.

...in on payments for unemployment, pensions and other subsidies. This was part of an investigation into Social Security fraud which has led to 21 arrests.

11:55

National

Scandal continues to dog the Alhambra

J.R. VILLALBA.

The ex-chief of the Alhambra Palace in Granada was arrested this week as part of the ongoing investigation into irregularities in the awarding of contracts to suppliers at the world-famous monument. Mar Villafranca was held along with 23 other ... people, among them small business owners and retirees. The investigation began in 2015 over alleged corruption involving the company that supplied the audio guides at the Alhambra.