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372 resultados para 'investigation'

NOTICIAS 372 noticias encontradas

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12:12

LifeStyle

10 March 2005: 41 arrested on Costa del Sol linked to Ballena Blanca case

Jennie Rhodes What happened today

...falsification. However, six months later he was released after paying 600,000 euros in bail money. The three notaries were not given prison sentences having paid 50,000 euros in bail. In total the investigation took six years to complete, due to its complexity

23:46

Local

The search is on for missing Brit last seen in Estepona

leandro pavón

The National Police have launched an investigation after Ian Thompson, a British national, 64, was reported missing on Saturday. Thompson, who has lived in Estepona since last October, was last seen by his daughters. "He was in bed at 1.30am [on

16:36

National

King's sister acquitted in Nóos case

MELCHOR SÁIZ-PARDO

February 2006, when the Socialist MP Antoni Diéguez denounced in the Balearic parliament the high cost of the commissions granted directly to the Instituto Nóos by the regional government led then by Jaume Matas. This sparked an investigation that ended

11:16

Local

Legal proceedings started over Marbella FC's new sports complex

Héctor Barbotta Marbella

...being carried out on protected land around the Río Verde. The judge took on the case and on 20 December started legal proceedings with the public prosecutor, requesting the town hall pass on its files to help with the investigation. The town hall, in

11:08

Gibraltar

Major police operation almost brings Gibraltar to a standstill

Debbie Bartlett

...subject of an ongoing criminal investigation in Britain, although some local media have claimed that he was being investigated for possible sexual offences which may have taken place in Gibraltar. There are claims that the Ministry of Defence tried to

13:09

Local

Criminal gang arrested over 17-million-euro timeshare scam

juan cano

...has been a “very complicated” eight-month investigation, adding that the alleged head of the group and at least ten others were supposedly involved in another, similar, scam that came to light in 2015 and named at the time “Operation Tormenta”. The

13:37

Local

Nerja illegal rubbish dump probe reveals further malpractice

Eugenio Cabezas NERJA

The dump was being used until September 2016, when it was closed by the Guardia Civil’s environment protection unit, Seprona. Since then an investigation has been under way in a court in Torrox, and 40 people, including former mayor of Nerja Armijo,

12:43

National

Spanish companies hit by Friday's cyber-attack left in limbo

sur

...to be affected in an attack which is now considered a national security problem. While the government refused to release the names of the companies affected on Monday, for fear of another attack against them, sources close to the investigation

11:09

What to do

Alvarado: an artistic obsession with refugees

antonio javier lópez malaga

...have always expressed social concerns in my work, but it is also an investigation into expressive resources. There is a greater emphasis on the pictorial and a greater capacity to abstract, to interpret,” he says. “In principle, it is an emotional