US EditionThe Judge Declares the Part of the Psoe's Cash Expenses Secret
20 Articles
20 Articles
Judge Ismael Moreno considers “rational, logical and founded” the reservation of the proceedings, since the payments for supposed representation expenses affect the privacy of numerous positions or party workers, beyond those investigated Ábalos, Koldo and Cerdán
The judge of the National High Court Ismael Moreno has agreed to remove the investigation into the payments of the PSOE and to declare this part secret after the party presented a pendrive with its accounts on Tuesday between 2017 and 2024. The magistrate has transferred to the Anti-Corruption Prosecutor’s Office “for his knowledge and report what his right agrees.”
The judge investigating the Koldo case in the National High Court, Ismael Moreno, has opened a separate piece to investigate the PSOE's cash payments to its workers and positions, after receiving from the party a pen drive with the breakdown of the movements carried out between 2017 and 2024. In another order, the instructor decreed the secret of the proceedings for a period of one month, given the "gravity" of the facts being investigated, and …
The judge of the National High Court Ismael Moreno has agreed to open a secret separate piece with the information provided by the PSOE regarding the cash payments he made...
The training provided the documentation on Tuesday and requested that it be declared secret so that the data do not end up in the hands of the popular accusations.The PSOE delivers to the National High Court all the cash payments between 2017 and 2024 The judge of the National High Court Ismael Moreno has decided to open a separate secret piece with the information provided by the PSOE regarding the cash payments between 2017 and 2024. The judge…
The judge of the National High Court Ismael Moreno has agreed to open a separate secret piece in the context of the ' Koldo case' with the information provided by the PSOE regarding the cash payments between 2017 and 2024 and has transferred to the Anti-Corruption Prosecutor's Office “for its knowledge and report what is appropriate to its right”.Continue reading...
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