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The Judicial Investigation Confirms Years of Journalistic Information About Montoro's Office and Its Influence on the Treasury
6 Articles
6 Articles
The judge has included in the summary the information that several media, including the Diario.es, have been publishing for a decade on the activities of the Economic Team.The judge refuses to investigate the fiscal brigade of the Treasury that gave data of a journalist and political rivals to Montoro Equipo Económico, the office that founded Cristóbal Montoro before returning to the Ministry of Finance with Mariano Rajoy, has been extending its…
The Central Operational Unit (UCO) of the Civil Guard has provided concrete figures on the scandal surrounding the Equipo Económico (EE) law firm, founded by Cristóbal Montoro, former Minister of Finance in Mariano Rajoy's government. According to a report included in the court case, the firm received €673,500 from gas sector companies, a sum mostly transferred directly to the personal accounts of its partners and used to cover personal expenses…
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The investigation of the Montoro case continues. The Central Operational Unit (UCO) of the Civil Guard has handed a new expert report to the judge of Tarragona Rubén Rus on the movements recorded in the accounts of the thirty accused in the proceedings, among them the former minister Cristóbal Montoro, in which it has concluded that the members of the office that he founded, Economic Team, spent much of the 673,500 euros that they obtained from …
Legal sources consulted by Libertad Digital state that "it is unheard of that an investigation has remained secret for 7 years."
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