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The Mossos Investigate the Purchase of About Ten Properties of the Members of the Firm Founded by Montoro
13 Articles
13 Articles
The defense of Equipo Económico argues before the Audiencia de Tarragona that the emails were intervened by the Mossos d'Esquadra in a "casual finding" and that a "prospective" investigation has been carried out when Montoro challenged the press and the PSOE in 2013 to prove their relationship with Equipo Económico: "Search for it, find it, find it!" Equipo Económico, the firm founded by the former minister of Hacienda Cristóbal Montoro, in the …
The Mossos d’Esquadra try to follow the trail of money billed by Equipo Económico, the office founded by the former minister of Hacienda Cristóbal Montoro, who is in the eye of the hurricane because of its central role in an alleged corruption plot in which crimes of bribery, fraud against the public administration, transgression, influence trafficking, prohibited negotiations, corruption in business and documentary falsehood are investigated. C…
La Xunta de Gallicia will pay 172,838 euros to Equipo Económico, the consultancy founded per l'exministre d'Hisenda Cristóbal Montoro that is currently troba enmig d'una investigated per presumptes...
The lifting of the secrecy of the investigation by the Court of Instruction 2 of Tarragona has exposed the relations of the Ministry of Finance of Cristóbal Montoro with the famous sportsmen, politicians or media figures. In the email conversations of Santiago Menéndez, director general of the Tax Agency between 2013 and 2018, with other positions of the Treasury, especially with Felipe Martínez Rico, there are conversations about inspections of…
He states that the reports on which the investigation of the judge of Tarragona is based are "plagated with falsehoods, biased opinions and deformations interested in reality." More information: The tax agency's whistles to Montoro: from the PP's 'box B' to Monedero, Rato, Esperanza Aguirre or Rafa Nadal
The report, to which LD has had access, stresses that Minister Soria "tried to promote rules that would eliminate premiums for renewables."
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