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Fraud

Articles tagged with: Fraud

17 December 2019 02:25 PM

Laura Borràs at a press conference at the Catalan parliament on November 25, 2019 (by Bernat Vilaró)

Supreme Court investigates senior pro-independence MP for alleged irregular contracts

02 June 2016 06:39 PM

Leo Messi arriving at Barcelona's High Court (by ACN)

Messi testifies before the court over alleged tax evasion

13 May 2015 11:31 PM

The current FC Barcelona President, Josep Maria Bartomeu, when he testified before the judge in March (by X. Vallbona)

Current and former FC Barcelona presidents may go on trial for Neymar signing

26 March 2015 10:42 PM

Jordi Pujol Ferrusola, leaving the court building on Thursday (by P. Mateos)

Son of former Catalan President, Jordi Pujol Ferrusola, tells judge how Andorran money grew

03 March 2015 02:31 PM

Oriol Pujol, on Monday at the Catalan Parliament (by R. Garrido)

Former 'number 2' of governing Liberal party CDC, Oriol Pujol, denies corrupt practices

24 February 2015 12:03 PM

Jordi Pujol Ferrusola at the Catalan Parliament's comission investigating fraud and corruption (by N. Julià)

Son of former Catalan President, Jordi Pujol Ferrusola, speaks about some of his businesses but not the Andorran money

23 February 2015 10:21 PM

Marta Ferrussola and Jordi Pujol after their parliamentary hearing (by B. Fuentes)

Former Catalan President Jordi Pujol insists on previous statements on fiscal fraud in parliamentary hearing

03 February 2015 09:48 PM

The current FC Barcelona's President, Josep Maria Bartomeu, a few months ago in Barcelona (by p. Solà)

FC Barcelona and its President are indicted for alleged fiscal fraud regarding Neymar’s signing

27 January 2015 09:16 PM

Jordi Pujol and Marta Ferrussola leaving the Court house on Tuesday (by P. Solà)

Former Catalan President Jordi Pujol, his wife and 3 of their children testify before judge for fiscal fraud

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