Operation Catalonia
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Operation Catalonia
Operation Catalonia (''Operació Catalunya'' in Catalan) is the name of a covert police operation allegedly driven by the government of Spain which aimed to curb the Catalan independence process. The operation consisted of research and information gathering about Catalan independence politicians without judicial authorization. The operation allegedly included the creation or use of false evidence, data manipulation, irregular reports, secret agents, leaks to the press and the use of threats to obtain confidential information. The operation allegedly started after the 2012 Catalan independence demonstration. The heads of the National Police started an extrajudicial operation that was kept secret even within the corps. The operation consisted of investigating and compiling information from politicians that were favorable to the independence of Catalonia without any judicial authorization. To do this, two methods were allegedly used: a special and secret unit of the National P ...
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Spain
, image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = ''Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , image_map = , map_caption = , image_map2 = , capital = Madrid , coordinates = , largest_city = Madrid , languages_type = Official language , languages = Spanish language, Spanish , ethnic_groups = , ethnic_groups_year = , ethnic_groups_ref = , religion = , religion_ref = , religion_year = 2020 , demonym = , government_type = Unitary state, Unitary Parliamentary system, parliamentary constitutional monarchy , leader_title1 = Monarchy of Spain, Monarch , leader_name1 = Felipe VI , leader_title2 = Prime Minister of Spain ...
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Banca Privada D'Andorra
Banca Privada d'Andorra (, BPA) was a bank in Andorra founded in 1957. History Banca Privada d'Andorra was created in 1957 under the name of Banca Cassany and began its activities in 1958. In 1993 Caixa Catalunya became a shareholder and the entity changed its name to Banca Privada d'Andorra, SA. Starting in 2000, when Caixa Catalunya was no longer a shareholder of BPA, the bank became controlled by 100% Andorran capital. In 2003, BPA began an international expansion plan to consolidate its presence worldwide and established a presence in six countries. As part of its growth plan in Spain, in July 2011 BPA acquired Banco Madrid, a private banking entity which was owned until then by Kutxa (Caja de Ahorros de Guipúzcoa y San Sebastián). With this operation, BPA became the first Andorran entity to obtain a banking license in Spain. Also in 2011 BPA completed the purchase of the securities firm Interdin S.A., which is ninth in a ranking of companies per trading volume. The expan ...
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Corruption In Spain
Corruption in Spain describes the prevention and occurrence of corruption in Spain. In the early 21st century there are many political corruption legal processes in the post Franco young and independent judiciary, despite its senior judges being appointees of parliamentary committees. Transparency International rated Spain between 2001 and 2012. The average value for Spain during that period was 66.67 points with a maximum of 70 points in 2001 and minimum of 61 points in 2009 and (100 being no corruption). In 2011 it was rated 30th least corrupt country in the world On Transparency International's 2021 Corruption Perceptions Index, Spain scored 61 on a scale from 0 ("highly corrupt") to 100 ("highly clean"). When ranked by score, Spain ranked number 34 among the 180 countries in the Index, where the country ranked number 1 is perceived to have the most honest public sector. According to ''Politico'', 1378 officials were prosecuted for corruption between July 2015 and Sep ...
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Politics Of Spain
The politics of Spain takes place under the framework established by the Constitution of 1978. Spain is established as a social and democratic sovereign countryFirst article. wherein the national sovereignty is vested in the people, from which the powers of the state emanate. The form of government in Spain is a parliamentary monarchy, that is, a social representative democratic constitutional monarchy in which the monarch is the head of state, while the prime minister—whose official title is "President of the Government"—is the head of government. Executive power is exercised by the Government, which is integrated by the prime minister, the deputy prime ministers and other ministers, which collectively form the Cabinet, or Council of Ministers. Legislative power is vested in the Cortes Generales (''General Courts''), a bicameral parliament constituted by the Congress of Deputies and the Senate. The judiciary is independent of the executive and the legislature, admin ...
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Francisco Nicolás Gómez Iglesias
Francisco Nicolás Gómez Iglesias (born April 18, 1994, in Madrid) nicknamed by Spanish press as "El pequeño Nicolás" (Little Nicholas) is a Spanish criminal and former student of Law famous for being arrested in October 2014 on charges of forgery, fraud and identity theft. Apparently, the young man infiltrated in the highest levels of Spanish political and economic power, going as far as to impersonate a member of the CNI (the Spanish intelligence agency) or being a guest in the crowning of Felipe VI. Biography Francisco Nicolás has lived with his grandmother since he was 14. Francisco Nicolás allegedly led a double life. While studying law at university he claimed to be an important person with political and business contacts, a claim that he used to take advantage of certain entities and individuals. Allegedly, he defrauded dozens of people, to whom he promised sizable business opportunities, thanks to his alleged contacts at the highest positions of the Spanish Administ ...
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National Intelligence Centre (Spain)
The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency, acting as both its foreign and domestic intelligence agency. Its headquarters are located next to the A-6 motorway near Madrid. The CNI is the successor of the Centro Superior de Información de la Defensa, the Higher Centre for Defence Intelligence. Its main target areas are North Africa and South America and it operates in more than 80 countries. CNI's official budget for 2021 is approximately 300 million euros (the CNI can get further resources from the classified funds). The Secretary of State-Director of the CNI is currently Esperanza Casteleiro. Goals and operation The centre's essential goal is to provide the Spanish Government all the necessary information to prevent and avoid any risk or menace that affects the independence or integrity of Spain, its national interests, institutions and rule of law. In the same way, the law states that the spec ...
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Jorge Moragas
Jorge Moragas Sánchez (born 21 June 1965) is a Spanish politician and diplomat, who last served as the Ambassador of Spain to the Philippines from 2018 to 2022. Married and father of two daughters, he was previously the Moncloa Chief of Staff, Chief of Staff of the Spanish Prime Minister, Mariano Rajoy, as well as the Ambassador of Spain to the United Nations from 2017 to 2018.https://www.boe.es/boe/dias/2016/11/12/pdfs/BOE-A-2016-10463.pdf. Early life and education Graduated with a BA in Law by the University of Barcelona and after obtaining a diploma from the International Studies Center of Barcelona, he completed his education in Tours (France), at Drew University in the United States and at the Headquarters of the UN in New York City. He joins the Spanish Diplomatic Corps in 1995. Political career After joining the Spanish Diplomatic Corps, Moragas was appointed adviser on protocol of the Presidency of the Government, holding the position from 1995 to 1998. He was then ...
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Mariano Rajoy
Mariano Rajoy Brey (; born 27 March 1955) is a Spanish politician who served as Prime Minister of Spain from 2011 to 2018, when a vote of no confidence ousted his government. On 5 June 2018, he announced his resignation as People's Party leader. He became Leader of the People's Party in 2004 and Prime Minister in 2011 following the People's Party landslide victory in that year's general election becoming the sixth President of the Spanish Government. The party lost its majority in the 2015 general election, but after that election ended in deadlock, a second election in 2016 enabled Rajoy to be reelected Prime Minister as head of a minority government. Rajoy was a Minister under the José María Aznar administration, occupying different leading roles in different Ministries between 1996 and 2003, and he also was the Deputy Prime Minister between 2000 and 2003. He was the Leader of the Opposition between 2004 and 2011 under José Luis Rodríguez Zapatero's government. Ra ...
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Parliament Of Catalonia
The Parliament of Catalonia ( ca, Parlament de Catalunya, ; es, Parlamento de Cataluña; oc, Parlament de Catalonha) is the unicameral legislature of the autonomous community of Catalonia, Spain. The Parliament is currently made up of 135 members, known as deputies (''diputats''/''deputats''/''diputados''), who are elected for four-year terms or after extraordinary dissolution, chosen by universal suffrage in lists of four constituencies, corresponding to the Catalan provinces. The Parliament building is located in Ciutadella Park, Barcelona. Established in 1932, after the grant of self-government to Catalonia by the Second Spanish Republic, it went to exile in 1939 as a consequence of the Nationalist victory in the Spanish Civil War. It was reestablished in 1979 during the transition to democracy. The most recent general election to the Parliament was held on 14 February 2021. Historical background Catalan Courts The first representative and legislative bodies in Catalo ...
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Jaume Bartumeu
Jaume Bartumeu Cassany, Order of Prince Henry, GCIH (; born 10 November 1954) is an Andorran lawyer and politician, who served as the prime minister of Andorra from 2009 to 2011. He was a founding member of the Social Democratic Party (Andorra), Social Democratic Party (PS) in June 2000, in which he held the position of first secretary between 2000 and 2004. He was the Opposition (parliamentary), leader of the opposition at the General Council between 2005 and 2009. Political career In May 2008, he was designated candidate for head of government at the 2009 General election by his party. Prime Minister In the Andorran parliamentary election, 2009, parliamentary election held on 26 April 2009, Bartumeu's party was the clear winner with a 45,03% of the national list vote and the majority in 4 of the 7 parishes, giving to the Social Democratic Party (Andorra), Social Democratic Party a relative majority of 14 seats out of 28. He was therefore the only candidate that could achieve the ...
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Jorge Fernández Díaz
Jorge Fernández Díaz (born 6 April 1950) is a Spanish politician and a member of the Partido Popular (PP). Early life and education Born on 6 April 1950 in Valladolid, he was the son of a military officer and Deputy Inspector-Chief of the Barcelona's Urban Guard in Francoist Spain, and the second of ten children. He moved to Barcelona at the age of 3 and studied industrial engineering at the Technical University College of Barcelona. He is the brother of Alberto Fernández Díaz, a former PP leader in Catalonia. Jorge holds an industrial engineering degree. He was the chairman of the Catalan PP from 1989 to 1991 and under-minister from 1996 to 2004. He is also a member of Opus Dei. Career Díaz started his career working as an engineer and civil servant. He is a member of the People's Party and has been a member of the Spanish parliament since 1989. In 1983, he became the elected leader of Alianza Popular's Barcelona regional branch. The following year Díaz began to serv ...
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Catalan Language
Catalan (; autonym: , ), known in the Valencian Community and Carche as ''Valencian'' (autonym: ), is a Western Romance language. It is the official language of Andorra, and an official language of three autonomous communities in eastern Spain: Catalonia, the Valencian Community, and the Balearic Islands. It also has semi-official status in the Italian comune of Alghero. It is also spoken in the Pyrénées-Orientales department of France and in two further areas in eastern Spain: the eastern strip of Aragon and the Carche area in the Region of Murcia. The Catalan-speaking territories are often called the or "Catalan Countries". The language evolved from Vulgar Latin in the Middle Ages around the eastern Pyrenees. Nineteenth-century Spain saw a Catalan literary revival, culminating in the early 1900s. Etymology and pronunciation The word ''Catalan'' is derived from the territorial name of Catalonia, itself of disputed etymology. The main theory suggests that (Latin ...
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