Breaking
CRYPTO-ENGOPAX halts crypto trading, withdrawals to move all assets to cold storageESThe Police launch an operation against the National Nucleus that leaves twelve detainees and the search of its headquarters in MadridCNGao Jin Sumei was prosecuted in the Communist espionage case, and the former director and assistant of the office were transferred to custody and banned from seeingCN"Zhe Zhe" Guo Zherong made a red eye and insisted on 50,000 points by the end of the year. Netizens only asked: Where is the chicken steak?CNThe Financial Supervisory Commission takes action! Introduce five major measures to combat market shortsESNew day of bomb threats on several European flightsGLOBALIrish broadcaster RTÉ evacuated after bomb threat emailCNPNG is forcing the museum to withdraw again! The Ministry of Foreign Affairs voluntarily closed its embassy and completely terminated aid cooperation with Papua New Guinea.ITParent reports: 'My daughter excluded from the canteen for 12 euros'JPIshiba, Obuchi and others abstain from voting on consumption tax reduction bill, calls for punishmentCRYPTO-ENGOPAX halts crypto trading, withdrawals to move all assets to cold storageESThe Police launch an operation against the National Nucleus that leaves twelve detainees and the search of its headquarters in MadridCNGao Jin Sumei was prosecuted in the Communist espionage case, and the former director and assistant of the office were transferred to custody and banned from seeingCN"Zhe Zhe" Guo Zherong made a red eye and insisted on 50,000 points by the end of the year. Netizens only asked: Where is the chicken steak?CNThe Financial Supervisory Commission takes action! Introduce five major measures to combat market shortsESNew day of bomb threats on several European flightsGLOBALIrish broadcaster RTÉ evacuated after bomb threat emailCNPNG is forcing the museum to withdraw again! The Ministry of Foreign Affairs voluntarily closed its embassy and completely terminated aid cooperation with Papua New Guinea.ITParent reports: 'My daughter excluded from the canteen for 12 euros'JPIshiba, Obuchi and others abstain from voting on consumption tax reduction bill, calls for punishment
BackLa Fiscalía Europea pone en marcha una operación con la UCO por la tragedia de Urda
La Fiscalía Europea pone en marcha una operación con la UCO por la tragedia de Urda
Developing
El Mundo1 hour agoCrime1 min readSpainView translation

La Fiscalía Europea pone en marcha una operación con la UCO por la tragedia de Urda

La UCO realiza requerimientos de información en Adif, el Tribunal de Cuentas y la Agencia Estatal de Seguridad Ferroviaria

Quick Look

La Fiscalía Europea y la UCO investigan un posible fraude en fondos europeos para la línea AVE Madrid-Sevilla, vinculada al accidente de Urda, con requerimientos en Adif y otros organismos.

AI-generated summary

Why It Matters

Investigación derivada del trágico accidente ferroviario ocurrido el 28 de octubre en Urda.

Font size

La Fiscalía Europea ha puesto en marcha este viernes una nueva operación anticorrupción por la tragedia ferroviaria de Urda.

Según informan fuentes de la investigación EL MUNDO, la Unidad Central Operativa (UCO) de la Guardia Civil está llevando a cabo requerimientos de información en Adif, el Tribunal de Cuentas y la Agencia Estatal de Seguridad Ferroviaria.

Esta nueva operación tiene lugar tras la apertura de una investigación sobre un posible fraude que afecta fondos europeos destinados a la renovación y la mejora de la seguridad, la señalización y los sistemas de comunicaciones en la línea de tren de alta velocidad entre Madrid-Sevilla, en la cual se produjo el trágico accidente del pasado 28 de octubre, cerca de Urda (Toledo).

What to Watch

AI outlook — possibilities, not facts

  • Nuevos requerimientos y posibles imputaciones tras el análisis de la UCO

    Likely · Within months

Open Questions

  • ¿Qué cuantía de fondos europeos se vio afectada?
  • ¿Qué irregularidades concretas detectó la UCO?

Related Topics

This article was originally published by El Mundo.

Related Stories

From the blow of the masks to the bites for works: 11 awards under suspicion valued at 900 million
Developing·

From the blow of the masks to the bites for works: 11 awards under suspicion valued at 900 million

The National Court investigates a separate piece of the Koldo case for possible corruption in public works. The Igae detected irregularities in 11 contracts for 900 million euros between 2018 and 2021, with Acciona as the main beneficiary. Isabel Pardo de Vera, Javier Herrero, José Luis Ábalos, Koldo García and Santos Cerdán are being investigated, along with executives from Acciona, OPR and LIC.

El Mundo
3 min read
More on this topicfiscalía europea