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HEMEROTECA

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    505 resultados para 'investigation'

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    10:47

    Local

    ERE trial gets under way with two former regional presidents and 20 ex-officials among the accused

    MARÍA DOLORES TORTOSA

    ...decade between 2001 and 2010. The case broke into the headlines in 2013 when several arrests were made in connection with an investigation into irregularities concerning the granting of subsidies to help struggling businesses. False redundancies ... de empleo') used in cases of mass redundancies. The investigation revealed years of apparent abuse of the system: numerous names that appeared on the lists of employees to be paid off belonged to people who had never worked for the firms applying for the

    18:26

    National

    ISIS cell broken up in Mallorca

    Melchor Saiz-Pardo

    ...let so easily into the country two years ago and was leading a normal life. According to Spanish Interior Ministry sources, Chadlioui is believed to have travelled to Mallorca to set up the cell there. The investigation started in 2015 when on a

    11:42

    Local

    Former Marbella council bosses quizzed over planning vote

    Héctor Barbotta marbella

    ...signed off the document. These included a change whereby a piece of land classified as in Marbella was moved to being part of neighbouring Benahavís. Marbella mayor at the time, Ángeles Muñoz, had property on that land. Under investigation are the

    12:50

    Local

    Five arrested for the fraudulent sale of luxury homes worth four million euros

    JUAN CANO

    The police have thwarted a fraudulent scheme to sell luxury homes on the Golden Mile in Marbella worth four million euros. The investigation is continuing, but so far five people, including two estate agents and a lawyer, have been arrested. The ... investigation by the National Police's UDEV team (Specialised Crime and Violence Unit) in Marbella began on 11 September, after the owner of several properties in the Casablanca area reported that somebody else had tried to sell them. The owner said the

    18:05

    Local

    "The cruel sacrifice of animals shouldn't carry the same sentence as petty theft"

    Alberto Gómez

    ...jail for falsifying documents and ill-treating animals. The Chief Environmental Prosecutor, Fernando Benítez, admits that this case particularly affected him, and he has nothing but praise for the “effective and intelligent” investigation which was ... donations made by people who took animals to the shelter was absent from the investigation. They weren't large amounts of money. Most people donated 50 or 60 euros, but altogether they came to quite a sum and that could have been fraud. I would have liked to ... you think of Seprona's investigation? I think it was exemplary; firstly because it brought an end to this terrible situation, and secondly because it meant the case could come to trial. They carried out an investigation on the ground which was