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531 resultados para 'investigation'

NOTICIAS 531 noticias encontradas

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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

11:06

Local

Well water causes 150,000 euros of damage to town’s boilers

Eugenio Cabezas vélez-Málaga

...residents in the Fortaleza and El Romeral neighbourhoods have been worst hit as 50 per cent of their supply comes from the well, according to the town’s Izquierda Unida spokesperson, Miguel Ángel Sánchez. An investigation is currently under way as to the

16:45

Local

Owner of Marbella FC, arrested in an operation against Russian mafia groups

J. CANO / H. BARBOTTA

...has close links to another criminal leader, Semion Mogilevich, who features on the FBI and Interpol's 'Ten Most Wanted Criminals' list and is said to have defrauded 150 million euros. Officers also searched a bank.J-L This latest investigation ... money-laundering investigation.

14:07

Gibraltar

The Garden of Serenity, in memory of pregnancy losses and stillbirths

Debbie Bartlett

...those who suffer miscarriage or pregnancy loss. A designated private area within the maternity unit has been refurbished to allow women in this situation to receive appropriate investigation, care and holistic support during that difficult time. GHA

12:49

Local

Two men die in 24 hours after accidents at work

CHARO MÁRQUEZ

...later died. It took a large effort from firefighters to retrieve the body which was hard to access. A homicide team have launched an investigation to determine the exact cause of the death and to confirm whether it occurred due to a work-related