[ORGANIZATION]
Tribunal de Cuentas
Featured in 8 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
Ayuso Madrid property deal controversy
13 clusters · 86 sources · last updated
Latest: Madrid luxury penthouse purchase investigation enters judicial phase
The judicial and administrative scrutiny regarding the €6.3 million purchase of a luxury penthouse in Madrid’s Chamberí district by Planifica Madrid has intensified. The investigation into potential urban planning irregu
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