(Q8342058)

English

Filesa case

corruption scandal in Spain

In more languages

default for all languages

No label defined

No description defined

Statements

0 references

political scandal

0 references

corruption scandal

0 references

0 references

8 October 1991

0 references

28 October 1997

0 references

Supreme Court of Spain

0 references

Josep Maria Sala i Grisó

forgery of documents

conspiracy to commit a crime

1 reference

https://www.derechos.org/nizkor/espana/doc/filesa.html

18 May 2024

Carlos Navarro i Gómez

forgery of documents

conspiracy to commit a crime

1 reference

https://www.derechos.org/nizkor/espana/doc/filesa.html

18 May 2024

Marino Barbero Santos

object of statement has role

examining magistrate

0 references

Enrique Bacigalupo

object of statement has role

examining magistrate

0 references

Luis Román Puerta Luis

object of statement has role

Magistrate of the Supreme Court of Spain

1 reference

https://www.derechos.org/nizkor/espana/doc/filesa.html

18 May 2024

forgery of documents

1 reference

http://www.derechos.org/nizkor/espana/doc/filesa.html

25 September 2020

conspiracy to commit a crime

1 reference

http://www.derechos.org/nizkor/espana/doc/filesa.html

25 September 2020

1 reference

http://www.derechos.org/nizkor/espana/doc/filesa.html

25 September 2020

criminal conversion

1 reference

http://www.derechos.org/nizkor/espana/doc/filesa.html

25 September 2020

Identifiers

Google Knowledge Graph ID

0 references

Sitelinks

Wikipedia(3 entries)

cawiki Cas Filesa
eswiki Caso Filesa
euwiki Filesa auzia

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Multilingual sites(0 entries)

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