A Chinese plot that took three million euros of black money a week out of Spain has been dismantled
Macro operation of the Civil Guard against money laundering at an international level. Agents of the ...
Read moreMacro operation of the Civil Guard against money laundering at an international level. Agents of the ...
Read moreThe Balearic PSOE, which Francina Armengol continues to lead, has abstained from voting on the investigative ...
Read moreThe report of the Central Operational Unit (UCO) of February, which includes excerpts from the conversations ...
Read moreIn the center, Koldo García, in the La Chalana seafood restaurant, captured during surveillance by the ...
Read moreHe brain of the alleged corruption plot for the purchase of health supplies in the Covid ...
Read moreThe summary of the 'Koldo case', to which OKDIARIO has had access, reveals emails between the ...
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