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347 resultados para 'judges'

NOTICIAS 347 noticias encontradas

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10:28

Local

Hacienda inspector arrested over alleged fees for tax avoidance advice

JUAN CANO / ÁLVARO FRÍAS MALAGA

...this week, the undercover police operation reached its climax when plainclothes officers and the investigating judge discreetly entered Malaga's main Hacienda office, on Avenida Andalucía next to El Corte Inglés, to arrest the employee. Seven raids

14:21

Local

Tax inspector who 'gave advice' is held in jail

J.C./A.F. malaga

A Malaga judge has ordered the sub-inspector of taxes, who is accused of giving tax avoidance advice in return for money, to be held in prison. Seven other people including a lawyer, who were also arrested in last week's police operation, have been

16:30

Local

Junta urgently takes back control of Marbella's La Bajadilla port

Héctor Barbotta MARBELLA

...awaiting a judge's final ruling after it was appealed. In the meantime, the Junta has decided it cannot wait any longer and has informed the court that it has "had to step in" to guarantee the basic maintenance and operation of La Bajadilla. The move was

19:47

What to do

Music, charity and culture

Denise Bush

Charity events Animal shelter visit Benalmádena. Benalmádena Animal Rescue Shelter. First Sunday of every month, 12pm-3pm. The animal rescue centre will host visitors to see the shelter. Includes a visit by a dog trainer and vet to answer que

12:38

Local

Rifaat al-Assad, the Syrian president’s uncle, under investigation in Puerto Banús

Héctor Barbotta / Juan Cano Marbella / Malaga

...present leader Bashar al-Assad. Rifaat al-Assad is at the centre of an investigation into money laundering by a criminal organisation. The investigation, called ‘Operation Scar’, is being led by judge José de la Mata and information has been obtained ... from French judge Renaud Van Ruymbeke, who is investigating Al-Assad’s wealth in that country. From the Hama massacre to a Puerto Banús hideaway De la Mata authorised 15 raids to be carried out on Wednesday, most of them in Puerto Banús, ... premises. According to judge De La Mata, Rifaat al-Assad used seven of his children, two wives and two daughters-in-law to hide his businesses and 503 properties in Spain, which are valued at 690 million euros and were acquired through 34 companies

14:38

Opinion

Making a meal of it

Mik Woolley Brexit View

...commercial contracts under EU law; pending European court cases; UK’s Cyprus base, Gibraltar and Northern Ireland; Britain’s EU officials, MEPs and court judges; and regulatory bodies, which alone provide much for the UK to digest. As advertised, the first

10:50

Local

A year under the shadow of suspicion

Mónica Pérez MARBELLA

...a judicial investigation still under way, it’s best not to enter into a debate. “When all this is over, that will be the time to say a lot of things,” said sources connected with the association, which is still waiting for the judge to reach a

11:31

Local

Man gets mortgage reduced from 1,000 euros to 45 euros a month

NURIA TRIGUERO marbella

A lawyer from Marbella could be about to see his monthly mortgage payments come down from 1,000 euros to 45 euros after a court ruling. It follows a complaint he brought before Marbella judges about abusive clauses in the mortgage contract with

13:34

Opinion

Flied breakfast

Peter Edgerton

Man, they’re annoying. Just when you think you’ve seen the last of them, they appear again from nowhere, imposing themselves on our lives with a pompous arrogance rarely seen outside the world of professional football. No, I’m not talking about polit