[PERSON]
Ismael Moreno
Featured in 4 tracked stories · first seen
Situations
Investigation expands into Zapatero's Plus Ultra ties
214 clusters · 498 sources · last updated
Latest: Zapatero faces requested tax investigation into family finances
The investigation into former Prime Minister José Luis Rodríguez Zapatero regarding the €53 million state-backed rescue of Plus Ultra has expanded to include complex international financial flows, significant asset seizu
Spanish Adif corruption investigation
2 clusters · 39 sources · last updated
Latest: Audiencia Nacional admits appeal against Ceuta port migrant center
A judge at the Audiencia Nacional is reviewing documents seized from Adif as part of the Koldo/Cerdán corruption investigation. The probe examines allegedly suspicious contract awards made during the tenure of former Min
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Spanish Court of Auditors provides PSOE donor list to judge
[POLITICS] · 4 sources ·