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Bárcenas Affair
The Bárcenas affair is a corruption scandal in Spain that affects the conservative People's Party (PP), one of the country's main political parties. Following revelations that Luis Bárcenas, who served as party treasurer and senator, held 48 million euros"Spain ruling party's ex-treasurer sent to jail in corruption case" '''. Retrieved 22 October 2017 in Swiss bank accounts, extracts of handwritten accounts, the so-called "Bárcenas papers" (''los papeles de Bárcenas'') were published in the press. Those accounts allegedly indicate that the PP kept, for many years, a paralle ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People's Party (Spain)
The People's Party ( es, Partido Popular ; known mostly by its acronym, PP ) is a conservative and Christian-democratic political party in Spain. The People's Party was a 1989 re-foundation of People's Alliance (AP), a party led by former minister of the dictatorship Manuel Fraga and founded back in 1976 as alliance of post-Francoist proto-parties. The new party combined the conservative AP with several small Christian democratic and liberal parties (the party call this fusion of views "the Reformist Centre"). In 2002, Manuel Fraga received the honorary title of "Founding Chairman". The party's youth organization is New Generations of the People's Party of Spain (NNGG). The PP is a member of the centre-right European People's Party (EPP), and in the European Parliament its 16 MEPs sit in the EPP Group. The PP is also a member of the Centrist Democrat International and the International Democrat Union. The PP was also one of the founding organizations of the Budapest-based Ro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money-laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Fraud
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pablo Ruz
Pablo Rafael Ruz Gutiérrez (born Madrid, 1975) is a Spanish judge. He is best known for his part in investigating the Gurtel corruption scandal (previously handled by Baltasar Garzón and Antonio Pedreira) and the related Barcenas affair, but has handled other prominent cases. He was educated at Comillas Pontifical University. In 2008, while still in his 20s, he was appointed to Spain's central criminal court, the ''Audiencia Nacional'', on a temporary basis. He was re-appointed in 2010, filling the vacancy left by Baltasar Garzón. Although the appointment was again on an interim basis, he served there until 2015, when he took up a position in Móstoles. Media portrayal Ruz was portrayed by the actor Manolo Solo in the 2015 film ''B, la película ''B, la película'' (English: "B, the film") is a 2015 Spanish legal drama film directed by David Ilundain. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gürtel Case
The Gürtel case is a political corruption scandal in Spain, which implicates officers of the People's Party (PP), Spain's major conservative party, some of whom have been forced to resign or have been suspended. Gürtel is one of the largest corruption scandals in recent Spanish history, and there are related scandals, such as the Bárcenas case, which have received media attention in their own right. The case came to public attention in early 2009, but for the most part the suspects were not put on trial until October 2016. The investigative operation was given the name Gürtel in a cryptic reference to one of the principal suspects, Francisco Correa Sánchez (''correa'' as a Spanish word means ''belt'' in English, ''Gürtel'' in German). Correa is a businessman who cultivated links with PP officers. The Spanish police began to investigate his activities in 2007 after a whistle-blower, Ana Garrido Ramos, provided information regarding alleged corruption in the Madrid regio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Motion Of Censure
A motion of no confidence, also variously called a vote of no confidence, no-confidence motion, motion of confidence, or vote of confidence, is a statement or vote about whether a person in a position of responsibility like in government or management is still deemed fit to hold that position, such as because they are inadequate in some aspect, fail to carry out their obligations, or make decisions that other members feel to be detrimental. The parliamentary motion demonstrates to the head of government that the elected Parliament either has or no longer has confidence in one or more members of the appointed government. In some countries, a no-confidence motion being passed against an individual minister requires the minister to resign. In most cases, if the minister in question is the premier, all other ministers must also resign. A censure motion is different from a no-confidence motion. Depending on the constitution of the body concerned, "no confidence" may lead to the dism ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cortes Generales
The Cortes Generales (; en, Spanish Parliament, lit=General Courts) are the bicameral legislative chambers of Spain, consisting of the Congress of Deputies (the lower house), and the Senate (the upper house). The Congress of Deputies meets in the Palacio de las Cortes. The Senate meets in the Palacio del Senado. Both are in Madrid. The Cortes are elected through universal, free, equal, direct and secret suffrage, with the exception of some senatorial seats, which are elected indirectly by the legislatures of the autonomous communities. The Cortes Generales are composed of 615 members: 350 Deputies and 265 Senators. The members of the Cortes Generales serve four-year terms, and they are representatives of the Spanish people. In both chambers, the seats are divided by constituencies that correspond with the fifty provinces of Spain, plus Ceuta and Melilla. However, the Canary and Balearic islands form different constituencies in the Senate. As a parliamentary system, the C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Economist
''The Economist'' is a British weekly newspaper printed in demitab format and published digitally. It focuses on current affairs, international business, politics, technology, and culture. Based in London, the newspaper is owned by The Economist Group, with its core editorial offices in the United States, as well as across major cities in continental Europe, Asia, and the Middle East. In 2019, its average global print circulation was over 909,476; this, combined with its digital presence, runs to over 1.6 million. Across its social media platforms, it reaches an audience of 35 million, as of 2016. The newspaper has a prominent focus on data journalism and interpretive analysis over original reporting, to both criticism and acclaim. Founded in 1843, ''The Economist'' was first circulated by Scottish economist James Wilson to muster support for abolishing the British Corn Laws (1815–1846), a system of import tariffs. Over time, the newspaper's coverage expanded further into ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pío García-Escudero
Pío García-Escudero Márquez, 4th Count of Badarán (born 28 October 1952) is a Spanish architect and politician who served as the 59th President of the Senate of Spain from 2011 to 2019. Since 21 May 2019, Escudero has served as the Second Vice President of the Senate. Early life Born in 1952 in Madrid where he was raised, he graduated from Technical University of Madrid and as an architect from Superior Technical School of Architecture of Madrid. Political career García-Escudero Márquez was a senator from 9 April 1996 to 2 February 1999, and again from 13 April 2004 to 26 September 2011 as a member of the People's Party. Personal García-Escudero Marquez was married on 15 June 1982 to María del Carmen Ramos Pérez. The couple have two children: * Pío García-Escudero Ramos (b. 1984) * Miguel García-Escudero Ramos (b. 1987) He is involved in Bárcenas affair corruption scandal and appeared before court as a witness in Gürtel case trial on 26 July 2017. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Defence (Spain)
The Ministry of Defence (MINISDEF) is the department of the Government of Spain responsible for planning, developing and carrying out the general guidelines of the Government about the defence policy and the managing of the military administration. It is the administrative and executive body of the Spanish Armed Forces. According to the Constitution of 1978, the Monarch is the Commander in Chief of the Spanish military. He can declare war or conclude peace with authorization of the Cortes Generales, provided this act is countersigned by the Prime Minister. The Ministry of Defense is headed by the Minister of Defence, a Cabinet member who depends directly from the Prime Minister. Beneath the Ministry of Defense are five subordinate principal departments: the Armed Forces headed by the Chief of the Defence Staff (JEMAD) which is divided in three military branches led by the Chief of Staff of the Army (JEME), the Chief of Staff of the Navy (AJEMA) and the Chief of Staff of the A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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