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Codere Linked to Secret Payments in Lobbying Case
11 Articles
11 Articles
The entity Madrid Network, founded by Esperanza Aguirre in 2007 and in which Isabel Díaz Ayuso worked, treated the firm founded by the former Minister of Finance when it was chaired by Antonio Beteta
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elcorreogallego.es'I cannot assure you, a judge will say', added the former president of the Community of Madrid after the accusation
Former Secretary of State for the Treasury, Miguel Ferre, has left his current position as Senior Partner of Public Affairs at the public affairs consultancy firm Kreab, after being charged in the Montoro case, which investigates whether, during the Rajoy administration, the Treasury influenced the drafting of laws in favor of companies that paid the firm. Ferre is accused of committing various crimes, including fraud against the public administ…
Codere linked to secret payments in lobbying case
Spain’s regional Catalan police force, the Mossos d’Esquadra, has reportedly uncovered a lobbying scheme involving former Spanish Finance Minister Cristóbal Montoro and senior officials at gambling giant Codere. The investigation, conducted discreetly for years under court supervision in Tarragona, is now drawing national attention. At the centre of the probe is Montoro’s consultancy, Equipo Económico, which allegedly received payments in return…
The investigation into the firm Equipo Económico, founded by Cristóbal Montoro, reveals an alleged network of interposed companies used to conceal millionaire profits, evade taxes and favor certain companies from their position in the Ministry of Finance. Hacienda detects important discrepancies in the operations declared by the former minister, which could have left huge amounts of money off the tax radar. The investigations around the former m…
Miguel Ferre, former Secretary of State for Finance, has renounced his role as senior partner in Kreab, after being charged in an investigation that also involves former Minister Cristóbal Montoro and 27 other individuals. The firm Kreab has announced that, by mutual agreement and due to Ferre’s imputation in the ‘Montoro case’, he will cease his activities to concentrate on his legal defense. This measure seeks to protect the company’s operabil…
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