US EditionThe Judge Investigates the Matrimonial Property Regime of Montoro and His Ex-Partners
15 Articles
15 Articles
The judge of the 'Montoro case' has accepted new inquiries requested by the Anti-Corruption Prosecutor's Office which suspects that the information existing in the case obtained from the commercial registry on the former Minister of Finance Cristóbal Montoro and the members of the Economic Team firm, which he founded, are incomplete.Continue reading...
El Debate
El ConfidencialThe Anti-Corruption Prosecutor's Office has asked the judge who investigates the former Minister of Finance Cristóbal Montoro to extend the case six months before the government...
Prosecutor Carmen García Cerdá also asks to extend the investigation, which is still pending from the decision of the Tarragona Hearing on the tide of appeals filed by the defenses The prosecutor of the Montoro case answers the defenses: “It is not a political cause, but serious corruption proceedings” The Anti-Corruption Prosecutor’s Office has requested a battery of actions “to advance” in the case against the former Minister of Finance of the…
The Public Prosecutor's Office has filed a petition requesting the incorporation of emails, extension of information to the AEAT and the commercial registry and until the marriage regime of Cristóbal Montoro and its partners
The Anti-Corruption Prosecutor's Office has asked to give an impetus to the Montoro case, which has been dormant for months pending several appeals to be resolved by the Provincial Court of Tarragona. Prosecutor Carmen García Cerdá has requested, on the one hand, that the judge extend the extension of the investigation that began in 2018 and, on the other, new documentation (such as post and notarial documents and the Mercantile Registry) on the…
The judge of the 'Montoro case' has requested a series of documentation from the Economic Team, the epicenter office of the alleged plot of fiscal favors to companies, especially gas, when Cristóbal Montoro was Minister of Finance, as well as information regarding the former 'popular' leader himself. In an order, to which Europa Press has had access, the holder of Plaza Number 2 of the Court of Instance of Tarragona accedes to what was requested…
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