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Judge José Luis Calama presided over an investigation into a shell company registered in the United Arab Emirates.

3 reports, 3 independent Updated Jun 18

Gone quiet

Reports: 3
Developments: 2
Repetition: 67%

New informationRepeats or wire copies

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What happened

Well supportedReported by 3 independent outlets

Judge José Luis Calama presided over an investigation into a shell company registered in the United Arab Emirates.

Who's involved

What this event is mainly about

Spain United Arab Emirates José Luis Calama

How it developed

Newest first. Tap a step to see who reported it.

Jun 18Judge José Luis Calama held a hearing in the city of Calama.Sub-event
Jun 17Spanish judge oversaw investigation into UAE-registered shell company scheme.1 source
- occrp.org

Keep exploring

The entities involved

Spain
country in southwestern Europe with territories in Africa
- A heat dome is affecting Spain, Italy, and the UK, prompting weather warnings across Europe.Mon 17:01
- Spain's Sira Rego made controversial remarks about the Palestinian state, leading Israel to summon the Spanish embassy and expel diplomats from Ramallah.Mon 14:44
United Arab Emirates
country in Western Asia
- UAE's first national rail service connects cities, establishing a new rail network between Fujairah and Abu Dhabi.Mon 17:54
- The UAE is hosting the UN Congress on Crime Prevention and Criminal Justice, with press conferences held in Dubai.Mon 15:51
José Luis Calama
Spanish judge

Nothing else this week.

Coverage

Newest first; wire copies grouped