[ORGANIZATION]
Audiencia Provincial de Palma
Featured in 4 tracked stories · first seen
Situations
Spanish judicial proceedings for fraud and forgery
2 clusters · 12 sources · last updated
Latest: Madrid prosecutor seeks prison for employee in 860,000 euro fraud case
Spanish courts are processing various cases involving financial fraud, forgery, and embezzlement. In Badajoz, a man received a two year prison sentence for an ‘affectionate scam’ involving the theft of 61,900 euros from
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Palma court hears sexual assault case involving intimate inspection
[CRIME] · 2 sources ·