Una investigación de la Policía Nacional revela que el partido promarroquí y promusulmán Coalición por Melilla adulteró adjudicaciones públicas para generar dinero negro y comprar hasta 8.000 votos por correo en las elecciones municipales
La presunta cabecilla del escándalo de los cheques falsos de UGT adquirió decenas de dispositivos con cargo a los presupuestos de la organización y luego revendió los aparatos a personas de su entorno
Una empleada de UGT usó tarjetas corporativas del sindicato para comprar en el gigante de la venta 'online' botellas de champán Magnum, sandalias de playa Quiksilver, botellas de vino de Pago de Carraovejas y productos Kerastase
La UDEF descubre que la presunta cabecilla de la trama de los cheques falsos de UGT Madrid usó una tarjeta corporativa del sindicato para adquirir todo tipo de electrodomésticos y material informático en MediaMarkt
La Policía Nacional rastrea los movimientos de UGT Madrid para averiguar el origen de los 4,5 millones de euros presuntamente sustraídos por una extrabajadora mediante cheques falsos
Además, se han registrado cinco empresas y dos domicilios particulares en el marco de una operación de la UDEF y la Agencia Tributaria
La Policía Nacional atribuye a una organización el acceso irregular a la base de datos de Naturgy para consultar la información de sus clientes y convencerlos de que se pasaran a otra comercializadora, VM Energía
El magistrado que investiga la presunta existencia de una trama que habría expoliado a fundaciones ligadas a la Iglesia atiende la petición de Fiscalía y cita a nuevos imputados
García Castellón ha decretado el sobreseimiento libre y archivo del procedimiento tras recibir una orden en este sentido de la Sala de lo Penal
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