The National Court of Spain is handling serious financial crimes and corruption cases.
1 report, 1 independent
Updated Jun 18
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What happened
The National Court of Spain is handling serious financial crimes and corruption cases.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Court proceedings held in Girona, Spain, concerning a fraud scheme involving a Barclays broker and cross-border investigation.Sub-event
The Spanish judicial system is dealing with serious financial crimes and corruption.1 source
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The entities involved
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Spain
country in southwestern Europe with territories in Africa