The Director of this Office, Antonio Pedro Rodriguez Bernal, was recently interviewed by the newspaper El Mundo, National Edition, on the occasion of the seizure of the painting ‘Woman Head’ by Picasso, that was located in the French island of Corsica. This painting belonged, indirectly, to the Spanish wealthy banker, Jaimen Botín. Yesterday (05-08-2015) was publicized the…
Supreme Court of Justice confirms on 21st May 2015 judgment held by the Malaga Appeal Court (Criminal Division), clearing a man accused of fraud, undue appropriation and other economic crimes for which Prosecutors claimed penalties of more than 4 years in prison and reimbursement of 240.000,00 €. The Supreme Court ends a criminal procedure…
A man accused of fraud, undue appropriation and other economic crimes has been cleared by the Malaga Appeal Court (Criminal Division). Prosecutors claimed penalties of more than 4 years in prison. The Court embraced the allegations pronounced in the public hearing by the defendant’s lawyer, Antonio Pedro Rodríguez Bernal, for which was applicable to the…
