Fuentes jurídicas y fiscales aseguran que si el alto tribunal considera delictivo su contratación fingida se le atribuirá malversación o se la considerará partícipe a título lucrativo del delito cometido por su pareja
Dos amigas de Ábalos. Dos relaciones distintas. Dos enchufes en empresas públicas. Dos formas diferentes de bautizarle. El enchufismo es un arte y la punta del iceberg en el caso de Ábalos
Le contó su situación a Ábalos y acabó trabajando en Logirail aunque, según ha asegurado, no tiene constancia de si el exministro movió hilos para enchufarla o prosperó por sus cualidades
Ambos declararon ante el Parlamento de Navarra, donde dieron algunos detalles sobre la emisión de facturas falsas a nombre de Acciona
El objetivo de la Fiscalía Anticorrupción es que la reserva no se alargue ya demasiado a la espera de la respuesta a algunas comisiones rogatorias cursadas y otras diligencias en marcha
La investigación ha recaído en el juez José Luis Calama después de que su compañero Ismael Moreno se abstuviera al haber conocido previamente las diligencias originales
El banquero Cierco pasó documentos de cuentas de la familia del expresident, pero no son los de las cuentas del clan que salieron hace 12 años
El empresario Julio Martínez, amigo del expresidente y asesor de la aerolínea, pagó a la agencia de publicidad de Laura y Alba Rodríguez Espinosa un total de 198.000 euros por supuestos servicios de diseño y comunicación online
La Agencia Tributaria informó al magistrado de que las gasísticas habrían pagado 991.613 euros al despacho y destacaba que se han localizado "más de 150 cheques de origen desconocido por un importe superior a los 2 millones de euros" entre las cuenta
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