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The Swedish citizen Lars Gunnar Broberg, husband of the mayoress of Marbella, allegedly participated in at least three money laundering operations from drug...
Tag - national
The National Court has demanded that judge Manuel García Castellón give the former founder of Podemos Juan Carlos Monedero access to all the documents of the...
The National Police, in collaboration with the FBI, US Marshals and the OCN INTERPOL Madrid, have arrested one of the criminals included in the FBI’s ten...
As Portafolio had already published, the energy marketers had warned about the debt that the National Government had for energy subsidies. In some cases, the...
Within the framework of the V Oil, Gas and Energy Summit, the director of the National Planning Department (DNP), Jorge Iván González, called on the actors of...
The National Planning Department (DNP) delivered to the National Planning Council the first version of the bases of the National Development Plan of the...
Within the framework of the 20th poultry congress, held by the National Federation of Poultry Farmers (Fenavi) until next Friday, Gonzalo Moreno, executive...
The Criminal Chamber of the National Court (AN) has rejected this Monday the appeal filed by the co-founder of Podemos Juan Carlos Monedero against the...
The collaboration between the Swedish and Spanish police made it possible to dismantle last year an alleged criminal organization that exported marijuana and...
The National Court does not agree on the taxes that Alberto Esgueva must pay, whom Anticorruption accuses of being the ringleader of the wind plot of illegal...