Etiqueta 'Corruption investigation'
Animal Welfare
Local Palma cat welfare charity investigated
4,000 euros was given to Moixos de Canamunt last year to pay for the installation and conditioning of containers for cats.
Corruption
Prosecution investigating "systematic fraud" in Pollensa urban planning
The alleged fraud related to legalising planning infringements is said to run to 169 million euros.
Crime
Cursach investigation - BCM raided by the National Police
Yesterday's raid on Calvia town hall was in order to search for evidence in respect of any alleged irregularities for the granting of a licence to BCM.
Corruption
Cursach facing 15 charges as investigation widens to Calvia
Police sources suggest that Cursach faces fifteen charges including ones for drug trafficking, corruption of minors and crimes against the Hacienda.
Police
New allegation of corruption in Alcudia
Suspicions centre on a town hall worker who allegedly asked for "donations" in return for not obstructing paperwork for a licence.