Judge Opens EU-Funds Fraud Inquiry Into Sánchez’s Wife
32 Articles
32 Articles
The judge promotes a piece on fraud and fraud to the EU after receiving documentation from the European Public Prosecutor's Office on a contract awarded to businessman Juan Carlos Barrabés
The judge will investigate the businessman Juan Carlos Barrabés for a contract in which one of his companies participated and in which the European Public Prosecutor’s Office considers that he could have incurred offences of prevarication and fraud
The supervisory judge partially considers the employer's appeal and closes the investigation which the European Public Prosecutor's Office had opened for this award.
He recovers the contracts from Barrabés, after the case is returned to him by the European Public Prosecutor's Office
Judge Juan Carlos Peinado has opened a separate piece by the contracts of the company of Juan Carlos Barrabés, investigated with Begoña Gómez, wife of the president of the government, Pedro Sánchez, by the chair of the Complutense University of Madrid.Continue reading...

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