[PERSON]
Leticia de la Hoz
Featured in 3 tracked stories · first seen
Situations
Spanish Koldo case judicial investigations
2 clusters · 3 sources · last updated
Latest: Lawyer for Koldo García seeks PSOE's formal dissociation in Leire case
Judicial inquiries in Spain are expanding to examine the connections between the Koldo case and members of the Spanish Socialist Workers' Party (PSOE). One investigation is scrutinizing the financial activities of forme
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
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Audiencia Nacional maintains indictments in Spanish corruption probes
[POLITICS] · 21 sources ·