Breaking
INBritish Actress Emaa Hussen Charged in Australia Over Alleged Meth Smuggling AttemptCRYPTO-ENTwo Texas brothers plead guilty to $8 million crypto heist in MinnesotaINTLUSMNT vs. Australia: World Cup 2026 Knockout Qualification ScenariosINIndian Equities Decline Sharply, Snapping 5-Day Winning Streak Amid IT SelloffINTLQualcomm CEO envisions a future where AI agents are the new appsINFormer TMC MLA Saukat Molla Booked for Rape and Criminal IntimidationRUZaporozhye NPP Official Warns of Nuclear Safety Threats from Ukrainian PressureINTLTrump to Shift Focus to North Korea Nuclear Program After Iran Deal, Says South Korean PresidentGLOBALFarage disappointed with Reform UK's Makerfield by-election performanceRUSVR: EU Officials Say Ukraine's Entry into Union Currently Ruled OutINBritish Actress Emaa Hussen Charged in Australia Over Alleged Meth Smuggling AttemptCRYPTO-ENTwo Texas brothers plead guilty to $8 million crypto heist in MinnesotaINTLUSMNT vs. Australia: World Cup 2026 Knockout Qualification ScenariosINIndian Equities Decline Sharply, Snapping 5-Day Winning Streak Amid IT SelloffINTLQualcomm CEO envisions a future where AI agents are the new appsINFormer TMC MLA Saukat Molla Booked for Rape and Criminal IntimidationRUZaporozhye NPP Official Warns of Nuclear Safety Threats from Ukrainian PressureINTLTrump to Shift Focus to North Korea Nuclear Program After Iran Deal, Says South Korean PresidentGLOBALFarage disappointed with Reform UK's Makerfield by-election performanceRUSVR: EU Officials Say Ukraine's Entry into Union Currently Ruled Out
Newsgather

CESAR

Steady157 stories10 sourcesLast updated: 1h ago

Latest Stories

Zapatero's alleged offshore scheme: Consulting fees and shell companies
Developing
Crime·1d agoAI summary

Zapatero's alleged offshore scheme: Consulting fees and shell companies

El ex presidente español José Luis Rodríguez Zapatero habría utilizado un esquema de consultoría para facturar a clientes internacionales sin poseer sociedades ni cuentas fuera de España. Un plan de negocio en Dubái preveía ganancias millonarias y comisiones por rescates, mientras que en España cobró más de 730.000 euros de una aerolínea rescatada. La investigación judicial indaga si fondos de Venezuela pagaron a Zapatero a través de una sociedad offshore.

E
El Mundo