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#Defraudación
Gustavo Petro 5d

Gustavo Petro stated that there had been no crime between Laura Sarabia and the President of the Republic, and he asked Sarabia to take legal action and restore the truth. He added that he would do the same and maintained that judicial actions would help dismantle what he called falsehoods and protect democracy. He also invited the mother of a minister—whom, according to Petro, Angie accused of pimping and who allegedly recommended Angie for the position of secretary general—to speak publicly and present the corresponding complaints. Petro asked Gabriel Guilinski, whom he described as a beneficiary of the fraud from Venezuela, to show evidence of his alleged accusations against Verónica Alcocer. According to Petro, Guilinski had accused her of drug trafficking and arms trafficking using an official FAC plane. Additionally, he requested that his daughters and mother take legal action against Gabriel Guillinsky for aggravated defamation. #Justicia #Democracia #Verdad (translated)

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Carlos Jiménez 2w

Carlos Jiménez stated that Wendy Betzabe Fraga Torres, whom he identified as "La Chiquis" or "Wendita," was offering properties for sale or rent and then kept the money she requested in advance. He accused her of defrauding and extorting through the Tierra y Libertad Union, and said that the Secretariat of Citizen Security of Mexico City had arrested her the previous day. According to Jiménez, Fraga Torres claimed to have contacts in the Prosecutor's Office of Mexico City who would help her get released during her hearing in the Judiciary of Mexico City. He also asked that anyone who recognized her report her. #Defraudación #Extorsión #Justicia (translated)

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ABC TU DIARIO EN ESPAÑOL Jun 13

El expresidente español José Luis Rodríguez Zapatero enfrenta penas de hasta 10 años de cárcel por delitos fiscales y de contrabando debido a joyas no declaradas valoradas en 1,3 millones de euros, lo que supera considerablemente el umbral legal de defraudación. #DelitoFiscal #Contrabando #JoséLuisRodríguezZapatero

www.abc.es
Zapatero afronta penas de hasta 10 años de cárcel por delito fiscal y contrabando sólo en la pieza de las joyas
10141
ABC TU DIARIO EN ESPAÑOL Jun 13

El expresidente español José Luis Rodríguez Zapatero enfrenta penas de hasta 10 años de cárcel por delitos fiscales y de contrabando debido a joyas no declaradas valoradas en 1,3 millones de euros, lo que supera considerablemente el umbral legal de defraudación. #DelitoFiscal #Contrabando #JoséLuisRodríguezZapatero

www.lavanguardia.com
¿El interés superior del menor?
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20 minutos Jun 12

El juez José Luis Calama ha imputado a José Luis Rodríguez Zapatero por delito fiscal y contrabando relacionado con joyas valoradas en 1,3 millones de euros halladas en su oficina, cuyo origen no está justificado, y ha decidido abrir una investigación secreta debido a la posible existencia de una defraudación tributaria significativa. #Zapatero #delitofiscal #contrabando

www.20minutos.es
El juez investiga a Zapatero por delito fiscal y contrabando por las joyas halladas en su oficina
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