US Edition
Opaque Companies Created to Divert Money: This Is the Corporate Fabric of the "Montoro Case"
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.10 Articles
10 Articles
The Montoro case began with an anonymous complaint, continued with a casual finding and developed for seven years under secret investigation. A measure that required more than 70 extensions. Article 302 of the Criminal Procedure Act (LECrim) provides that the extension of the maximum period of one year of investigation must be made month by month in case it remains reserved. The jurists consulted by THE OBJECTIVE distrust the measure and conside…
The plot that dotted Cristóbal Montoro used a tangle of companies with which they allegedly diverted funds from Equipo Económico. These are merchants linked to the main partners of this office that, according to the Tax Agency, lacked material and personal means to execute the contracts signed with the office that founded the ex-Minister of Finance. The documentary that works in the summary detect that the first three companies were created on D…
Equipo Económico, a law firm founded by former Finance Minister Cristóbal Montoro in 2006, issued a statement this Thursday denouncing the political use of the case investigating alleged legal rigging in exchange for payments from companies. Furthermore, it denies any wrongdoing and defends its "honesty and professional solvency" despite the evidence from the investigations that have put the spotlight on the Ministry of Finance under Mariano Raj…
Feijóo is back in the center of the controversy after it was known that, during his presidency in the Xunta of Galicia, the autonomous government paid 175,000 euros to the office of the former minister Cristóbal Montoro In Galicia of the years of Feijóo, where the mist is more constant than the transparency, the Xunta transferred 172,838 euros ... Read more La entrada Feijóo cliente de Montoro aparece primero en elgoldigital.
The national leadership of the PSOE has urged the leader of the PP, Alberto Núñez Feijóo, to "detail" the possible links of the Galician Xunta when he was president with Economic Team (EE), the office founded by the former minister Cristóbal Montoro and center of the cause to which he gives name.
elcorreoweb.es
sport.es"The most direct way, as always, is to pay this Economic Team that has direct contact with the Minister of Finance Cristóbal Montoro." Thus, in December 2013, Messer Ibérica Rubén Folgado's director, another one of those responsible for the industrial gas company in an email whose "casual finding" by the Mossos -in a case for a crime against the territory - gave rise to the investigation that has ended up accusing the former Minister of Finance …
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
