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388 resultados para 'judges'

NOTICIAS 388 noticias encontradas

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12:12

LifeStyle

10 March 2005: 41 arrested on Costa del Sol linked to Ballena Blanca case

Jennie Rhodes What happened today

...properties, two aircraft, 42 high-end cars, a yacht and 410,000 euros in cash. Investigating judge Miguel Ángel Torres led the case and the following Tuesday Del Valle was sent to Alhaurín de la Torre prison charged with money laundering, tax fraud and ... six years in prison and ordered to pay a 2.6 million euro fine. Others sentenced or fined included a French drug dealer and a Finn. Media reaction at the time to the sentences was critical and questioned the decisions of the judge Federico Morales

10:40

Local

Provincial Court order bouncer to be put on trial in missing girl case

JUAN CANO MALAGA

...ensuring it remained so as Klavina attempted to open it. The investigating judge added that this footage shows that he was "following instructions from Capper". The news comes after the Provincial Court considered the appeal from the woman's family, who ... after Klavina's disappearance. However, the judges have deemed that to be "a hazy piece of evidence" and will therefore not be following up on his link in the case.

14:02

What to do

Carnival drag queen gala

Tony Bryant Torremolinos

...gala has been organised by the ACOGAT, gay business owners association of Torremolinos, and the cultural department of the town hall. Lacquered wigs, brazen make-up and dazzling designs of all shapes and sizes will be on parade, and the judges will be

11:54

Local

Scam warning over fake 'floor clause' telephone calls from banks

SUR Malaga

...individually by phone or by email to say they may be due a refund. Court invalidates more mortgage clauses but for different reasons Fears of court overload Judges in Malaga have asked for additional capacity to deal with legal complaints if too many

19:30

National

'Mrs Clegg' objects

IÑIGO GURRUCHAGA LONDON

...and described it as "ironic". A similar situation arose in Parliament recently, when prime minister Theresa May referred to the Shadow Foreign Minister Emily Thornberry, who is married to judge Lord Nugee, as 'Lady Nugee'. Thornberry was quick to

11:00

National

MPs call for parliamentary investigation after Bankia case widens

SUR MADRID

The wave of allegations of malpractice by ex-bosses at Bankia took a new turn this week. Officials at the Banco de España and the CNMV, the body that oversees the running of the Spanish stock market, have been called for questioning by judges

19:46

What to do

What to do: music and events

Denise Bush

Jilly Griffin is Vice Chairman of her local area of NAFAS, Sussex. An area demonstrator, judge and speaker, Jilly is also the Chief Steward in the Floral Design Studio at the RHS Chelsea Flower Show. Visitors 10€. 23 January 11am: Jilly Griffin