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460 resultados para 'investigation'

NOTICIAS 460 noticias encontradas

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13:14

Opinion

Headstrong

Peter Edgerton

...news for my head) and was, consequently, fairly light, so damage was minimal. What did prove to be a bit discombobulating on further investigation though, was the size of the four humungous screws protruding from each corner. It might be going

14:35

Sport

“I may quit Spain” says Ronaldo as he settles tax bill to try to avoid possible jail

sur madrid

Ronaldo has never had a tax problem, contrary to what the Spanish prosecutors are saying”. Also under investigation is former Real Madrid manager, José Mourinho for a similar alleged offence. The current manager of Manchester United is also represented ... of Kooper Services S.A. is a trust, based in New Zealand, set up by Mourinho with him and his family as beneficiaries and investigators claim that a further 3.3 million is now due. The investigation comes after Barcelona’s, Lionel Messi recently had

12:12

National

Hacienda received 12,500 tip-offs about tax evasion last year

J.M. CAMARERO MADRID

...years. This is completely legal, and it enables Hacienda to carry out a formal investigation into alleged suspicious activity. During that period, the tax authority took action to recover about 500 million euros, although it did not succeed in recovering

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