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672 resultados para 'money'

NOTICIAS 672 noticias encontradas

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14:44

Local

Former Manilva mayor among 13 arrested over money laundering claims

FERNANDO TORRES / CHARO MÁRQUEZ

The National Police arrested 13 people on the Costa del Sol on Tuesday for their alleged role in a money laundering operation. Searches were carried out in 19 different premises, including a law firm. Muñoz, who was first elected mayor in 1999, ... has faced numerous accusations over the years, from misconduct to money launderingAmong those arrested was the former mayor of Manilva, Antonia Muñoz, who is under investigation for bribery and influence peddling. Muñoz was released by the police on ... Wednesday with charges. The case also involves tax offences and money laundering through real estate investment, according to Europa Press. Investigation into the former mayor started as a result of a tip-off from the Italian authorities that one of

12:45

Sport

Vélez man runs 170-kilometre marathon for Indian charity

Eugenio Cabezas

Vélez-Málaga runner Christyan de la Cruz completed a 170-kilometre ultramarathon in India at the end of January to raise money for villages in the south of the country. The 35-year-old sports fan was among 250 people to take part in the event ... organised by the Vicente Ferrer foundation. They raised a total of 185,000 euros. The money will be used to build homes in villages in the Srisailam region of India.

20:36

Sport

Court orders Sheikh Al-Thani out of Malaga CF and puts administrator in charge

antonio góngora / borja gutiérrez

...time-sensitive nature of the case, however, they only have five days to launch their appeal. Potential money laundering It is believed that the search carried out on the club’s offices at La Rosaleda stadium on 22 January proved key in the judge’s decision ... with the information gathered from the seized computers and documents seemingly confirming the accusations, while also bringing to light a possible case of money laundering. These alleged crimes must now be investigated. Al-Thanis absent Tuesday’s

13:31

Opinion

REITs - an alternative to 'bricks and mortar'

JEREMY BLATCH

...respect of a real estate investment held in certain countries which have different inheritance regimes. Supply and demand in real estate follows the interest rate cycle. Developers build aggressively when access to cheap money is readily available and

12:31

Local

Offices and a hotel planned for towers on site of Malaga bus station

Jesús HINOJOSA

21 storeys, respectively), the first for offices and the second for a hotel. The money generated by this project will be enough to fund a new underground bus station on the other side of María Zambrano train station. Plans are also in place to

21:02

Opinion

The importance of liquidity when investing in capital markets

JEREMY BLATCH

...election. When managing money, the ability to generate cash with readily saleable assets is important, especially if the fund or construction allows for daily redemptions. All these funds were open-ended, meaning that investors are able to receive a

11:54

National

Public money, partly spent on bribes, cocaine and prostitutes

SUR

...for companies in trouble to agree collective dismissal. Sometimes it can involve legitimate public subsidies, except in the case of the scheme devised by the Junta de Andalucía under the former PSOE administration, money was given out without any ... got money. A special, opaque budget item was created in the region's annual accounts which has since been dubbed "the reptile fund". In one memorable part of the trial, the former chauffeur of Francisco Javier Guerrero, one of the main accused,