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Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

The firm asks the court to reject new banking probes after disputing Hacienda’s forensic dossier.

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Audiencia Nacional Summons Patricia Úriz in ‘Koldo’ Case for Jan. 20 Testimony

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

FGR Details Case Against Navy Brothers Over Alleged Fuel-Tax Scheme as One Remains Fugitive

ED Searches Four Lucknow Premises in UP Invest Money Laundering Probe

Watchdog Finds No Corruption in Brittany Higgins’s $2.4 Million Settlement

Former French Intelligence Chief Bernard Squarcini Faces Trial for Alleged Misconduct