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  • 11400 West Olympic Blvd, Los Angeles, CA 90064
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    Tag: Codere

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > Codere
    Codere linked to secret funds in lobbying case
    21
    Jul
    • ForensicsS
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    Codere linked to secret funds in lobbying case

    Internet investigation Spain’s regional Catalan police force, the Mossos d’Esquadra, has reportedly uncovered a lobbying contrivance inspiring feeble Spanish Finance Minister Cristóbal Montoro and senior officers at playing massive Codere. The investigation, performed discreetly for years underneath court supervision in Tarragona, is now drawing nationwide attention. At the centre of the probe is Montoro’s consultancy, […]

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    Codere Entangled in Lobbying Scandal
    21
    Jul
    • ForensicsS
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    Codere Entangled in Lobbying Scandal

    Private investigator Spanish gambling wide Codere is facing scrutiny following an investigation that connected the agency to an alleged lobbying scheme reaching Spain’s highest political circles. In accordance with a characterize by the regional police force of Catalonia, Codere paid colossal sums to consultancy agency Equipo Económico, based mostly by worn Finance Minister Cristóbal Montoro, […]

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