< Back to situations

[PERSON]

Patricia Úriz

Featured in 1 tracked story · first seen

Situations

[QUIET] [CRIME] [ES] [BO]

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