Local
Álavaro FRÍAS / Juan CANO
...committed 39 crimes in Malaga and Cordoba, 15 of which were burglaries. The investigation began after the Guardia Civil in Nerja identified a vehicle carrying solar-powered batteries and tools that had been reported stolen.
National
SUR
Of the many cases of political corruption in Spanish courts at the moment, the Caso Gürtel was probably the highest profile. After ten years of investigation and deliberation the damning verdict on the case, which has cast a long shadow over the
Local
SUR
investigation first started after a number of complaints were made by people who had made deposits of between 5,000 and 10,000 euros to the false company then all contact with the supposed agents was lost. Those accused allegedly contacted the real sellers of
Local
Juan CANO / Fernando TORRES
...horses here. That's why I needed to know if there was water," he added, accompanied by his lawyer, Antonio Flores Vila of Lawbird Legal Services. Flores explained that his client was not the subject of any investigation and that any responsibility for
National
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
Local
J. CANO / Á. FRÍAS
...and was treated for her injuries. According to sources close to the investigation, in the account given by the woman, the couple had been kidnapped the day before and that both she and her husband had been tortured. Her husband died from the beatings
Local
JULIO RODRÍGUEZ
...the organisation, were released days previously after paying similar sums. Kuznetsov's defence lawyer Francisco Carvajal had called for his client's release, arguing that there was no evidence against him and referred to "errors" in the investigation ... committed," said the lawyer in his appeal for bail. He maintained that his client was on holiday in Marbella and telephone calls did not infer his participation in the events under investigation. Alexander Grinberg also said that his nationality should not ... laundered in in Spain is more than 30 million euros, according to the Guardia Civil investigation.
Local
EFE
...of exactly how many bodies would have been buried at the site. An archaeological investigation will take place at the site over the coming weeks to determine the age of the bones and whether they hail from modern times, the middle ages or are even
Local
As well as the likely surprise return to being mayor of Marbella after losing control of the council in 2015, there was more good news for the PP’s Ángeles Muñoz this week. It has been announced that an investigation into the town hall for allegedly ... doctoring the master town plan when she was in power last time was being shelved. Muñoz had been reported as part of the case but never formally investigated. The investigation centred on allegations that officials had slipped in some modifications to a
Local
J. CANO / H. BARBOTTA
...admitted to the hospital and are investigating what happened. Sources close to the investigation say that the victim has not so far cooperated but they have been able to discover that he had only arrived in Marbella two hours before the attack, which