[PERSON]
Koldo García
Featured in 7 tracked stories · first seen
Situations
Legal dispute over Koldo García's seized funds
2 clusters · 7 sources · last updated
Latest: Koldo García disputes bank restrictions on seized funds
Koldo García, a former ministerial advisor sentenced to 19 years in prison, has filed a complaint with the Audiencia Nacional regarding the management of his seized bank accounts. García’s defense alleges that BBVA uni
Plus Ultra probe expands to money laundering and leaks
223 clusters · 501 sources · last updated
Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering
The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis
Spanish corruption convictions of Ábalos and García
2 clusters · 16 sources · last updated
Latest: José Luis Ábalos: Supreme Court upholds 24-year prison sentence
The Spanish Supreme Court has upheld the convictions of former minister José Luis Ábalos and his former advisor Koldo García in the ‘mask case’. The court rejected motions to nullify the previous rulings, maintaining pri
Also covered in
-
Audiencia Nacional maintains indictments in Spanish corruption probes
[POLITICS] · 21 sources ·