after the return of 10% of the total invested
The clients of the Philatelic Forum who took advantage of the ICO credits have been forced to repay the loans to the institute…
philatelic scandal
Three former presidents had to appear today before the judge of the National High Court Baltasar Garzón. The first to testify…
in six entities
The judge of the National High Court, Baltasar Garzón, has ordered four new rogatory commissions to be issued to Gibraltar, the United Kingdom, Switzerland…
the stamp scandal
The judge of the National Court Santiago Pedraz has charged the financial director of Escala Group, the listed subsidiary of Afinsa in the US…
no response from foreign authorities
The two judicial experts appointed by the National High Court to investigate the alleged Afinsa scam lack prior conclusions…
Before the end of the year
The liquidation plan presented by the bankruptcy administrators of the Philatelic Forum before the court contemplates the “hypothesis” of…
The platform of those affected E-mobilízate has asked the Government and the Administration of Justice to make known “the truth” of what…
The themes of elEconomista
You will not use public money to sue the Administration that has given it to you. Aid for the advice and legal defense of the…
Forum and Afinsa
The former president of the CNMV charged the inks against the Bank of Spain, which as published by elEconomista knew since 1998 that Afinsa…
Baltasar Garzón has called Alfredo Jiménez, General Director of Primary Markets of the CNMV during 1998, to testify as a witness…
Judge Baltasar Garzón has decided to open a separate piece to investigate whether BBVA and La Caixa did not respect the order to block…
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