Browse Tag

forgery

Businessmen face trial for excess profiteering on Madrid Covid-19 mask and glove deal which funded luxury cars and a yacht in Spain

Businessmen to face court over controversial Madrid Covid-19 PPE deal which paid for luxury cars and a yacht in Spain

A Madrid court will pursue a corruption case involving two businessmen over a €14.2 million PPE contract with Madrid City Council. The deal was struck

7 Apr, 2022 @ 18:25

Coronavirus·Crime & Law·Lead·Madrid

Council Official On Spain's Costa Blanca Stole €40,000 From Clubs And Charities And Took Bungs Over Awarding Of Contracts

Council official on Spain’s Costa Blanca stole €40,000 from clubs and charities and took bungs for contracts

A 52-year-old Santa Pola council official has been charged with 19 crimes of bribery committed over the last decade. The woman took bungs from two

26 Jan, 2022 @ 15:45

Costa Blanca·Crime & Law·Lead

This is the new Covid variant that could take hold in Spain this winter

People are buying FAKE and convincing negative COVID-19 test results to enter Spain and other countries as one forger arrested

POLICIA Nacional have arrested a woman for allegedly selling fake coronavirus test results. Investigators are also hunting down buyers of the forged negative results, which

14 Dec, 2020 @ 20:00

Coronavirus·Crime & Law·National News

WATCH: New €100 and €200 notes legal in Spain from today are vegan friendly, shorter and more secure

THE new €100 and €200 notes have landed in Spain and the 19 other countries which have adopted the currency. This freshly minted legal tender

28 May, 2019 @ 19:08

Business & Finance·Lead·National News

meat scandal

Worker at rotten meat company alleges she kept quiet due to ‘fear’

AN employee from a company accused of selling rotten and out-of-date quality meat has said she did not report illegal practices out of ‘fear’. The

28 Apr, 2018 @ 16:00

Crime & Law·Food & Drink·Lead·Mallorca

noticia normal e

Spanish brothers scammed when attempted Goya art con backfires

Incredibly they took 1.7 million Swiss francs in photocopied bills

26 Feb, 2015 @ 12:05

La Cultura·Lead

art forgers arrested

Three people arrested in art forgery investigation

Fake works by Pablo Picasso, Joan Miro and Henri Matisse were discovered

15 Jan, 2015 @ 12:04

Crime & Law·La Cultura·National News

angel ojeda con los periodistas e

Ex-Andalucian tax boss arrested in €2 billion corruption scandal

Angel Ojeda charged in Spain's 'biggest ever fraud case'

14 Aug, 2014 @ 16:37

Lead

Former director of Spanish golf course accused of forgery

Businessman denounced for forging documents so he could claim €300,000

26 Jun, 2012 @ 09:15

Crime & Law·Huelva

Scam alert

With the existence of an actual ‘fraud school’ dedicated to teaching people how to scam others, the odds really are against us

19 Jun, 2012 @ 16:26

Opinion

Spanish forgery gang get canned

Police made 25 arrests after discovering a gang printing fake 50-euro notes in a building disguised as a canned food depot

7 Jan, 2012 @ 09:15

Crime & Law

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