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fraud

Articles tagged with: fraud

13 August 2014 10:01 PM

The Secretary General of Manos Limpias, before filing the complaint against Jordi Pujol (by R. Garrido)

Extreme-right organisation files a complaint against former Catalan President Jordi Pujol for corruption

08 August 2014 08:55 PM

Jordi Pujol (centre) and his wife, Marta Ferrussola, in their house in Queralbs (by L. Busquets)

Tax and judicial authorities send the first enquiries to former Catalan President Jordi Pujol

29 July 2014 09:04 PM

The Catalan President, Artur Mas, announcing the measures to take away Pujol's benefits and honours (by J. Bataller)

Former Catalan President Jordi Pujol gives up all his benefits and will face a parliamentary committee

28 July 2014 09:35 PM

Jordi Pujol in a press conference a few months ago (by ACN)

Jordi Pujol's fiscal fraud becomes a threat for self-determination process

17 July 2014 10:10 PM

The presentation of the Transparency International's report (by R. Pi de Cabanyes)

Catalonia, the Basque Country and Castile and León lead transparency rankings, while Madrid is at the bottom

29 January 2014 08:22 PM

The construction sector is behind an important share of the underground economy (by O. Bosch)

Underground economy represents 24.6% of Catalonia's GDP

21 June 2013 12:49 AM

Leo Messi celebrating one of his many goals wearing the FC Barcelona shirt (by Albert Gea / Reuters)

Leo Messi and his father to be interrogated by the judge next September over alleged fiscal fraud

13 June 2013 12:17 AM

Leo Messi celebrating one of his many goals wearing the FC Barcelona shirt (by Albert Gea / Reuters)

Messi and his father accused of a €4 million fiscal fraud by the Spanish Public Prosecutor Office

22 February 2013 11:53 PM

The second high-level meeting to improve the fight against corruption and fraud (by P. Cortina)

The President of the Catalan Government proposes 51 measures to fight corruption and increase transparency

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