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418 resultados para 'investigation'

NOTICIAS 418 noticias encontradas

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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

19:35

Opinion

Setting an example

Mark Nayler

Fernández Ordóñez and Fernando Restoy - respectively former Governor and Deputy Governor of the Bank of Spain - and Julio Segura, ex-chief of the securities regulator CNMV, are under investigation in connection with Bankia's disastrous share sale in 2011.

11:08

Opinion

Trying times

Mark Nayler

...things appear very murky indeed: this Tuesday, El País revealed that a report by the National Fraud Investigation Office it has had access to indicates that Rato evaded taxes worth 6.8 million euros between 2004 and 2015. Rato is said to have evaded these