Ecuadornews: Economic Team Appeals to the Treasury Report and Accuses the Judge of the ‘Montoro Case’ of “Passivity” for Lengthening It Eight Years

Eldiario.es

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In a brief sent to the court, he accuses the judge and the Public Prosecutor's Office of "feeding" a "prospective investigation" with "absurd things"

El Pais

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The firm Equipo Económico, which is immersed in the investigation by the Montoro case together with the former Minister of Finance of the PP Cristóbal Montoro, has resorted to the latest report of the Tax Agency, incorporated in the case, which alerts payments to a total of 35.5 million euros received from different clients between 2008 and 2013. The office accuses Hacienda of exceeding its limits when analyzing the history of all its revenues a…

laprovincia.es

elcorreogallego.es

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elcorreogallego.es

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The defense of Equipo Económico, the office that founded the former Minister of Finance Cristóbal Montoro investigated for trading in influence, charges heavily against the report of the Tax Agency that points to the existence of investments and transfers "whose origin or ultimate beneficiary is unknown", so it asks the judge of Tarragona Rubén Rus to reject "the proposed orders and rogatory commissions", among which are access to the bank accou…