SMEs & Freelancers
The former leadership of Plus Ultra admits payments through Zapatero
Former Plus Ultra executives admit payments to Zapatero's frontman for public bailout mediation. Investigation advances on a possible influence peddling network.
National Court
Latest National Court news
8 articles
Política
Zapatero defends jewellery as a gift from Saudi Arabia in investigation
Zapatero claims the jewellery found in his office is a gift from Saudi Arabia. This statement is in the context of the Plus Ultra investigation.
Taxation
The National Court cancels a tax inspection for acting "in fraud of law" against a Canary Island businessman
The National Court cancels a tax inspection on Turisman 2000 for fraud by delaying the start of the procedure beyond the legal twelve-month limit.
Companies
The National Court declares the ERE of Global Rosetta null and orders the reinstatement of the 37 dismissed employees
The National Court declares the ERE of Global Rosetta null and orders the reinstatement of the 37 employees dismissed for fundamental rights violations.
Companies
A former police officer claims Leire Díez boasted of acting on orders from 'high spheres' in the ERE case
Former police officer Rafael Salvador states Leire Díez boasted of acting on orders from 'high spheres' in the ERE case, according to legal sources.
Economy
Judge Pedraz interrogates a police officer who spied on Judge Alaya for the PSOE
Judge Pedraz interrogates a police officer who spied on Judge Alaya for the PSOE; Cristina Narbona's testimony is postponed to July 15.
Economy
Zapatero requests tax inspection suspension he deems unilateral
Zapatero's defence seeks to suspend what they view as a unilateral tax inspection, warning of contradictions with the criminal case.
Taxation
The National Court rules in favour of Van Gaal in his tax dispute with the Treasury over Barcelona's severance payment
The National Court rules in favour of Louis van Gaal, recognising his right to a 40% reduction in income tax on his €4.24 million severance.