Diego Torres

Type: Person
Name: Diego Torres
First reported Jul 22 2014 - Updated Jul 23 2014 - 1 reports

Diego Torres, the ex-partner of Iñaki Urdangarin, wants to prove the King Felipe knew his business practices.

In the appeal against the charging of Torres, there are documents from the then Prince of Asturias, and Torres is trying to prove that he and Urdangarin had a close relationship with the now King, who knew about the activities of Urdangarin and even mediated ... [Published Typically Spanish - Jul 22 2014]
First reported Jul 17 2014 - Updated Jul 17 2014 - 1 reports

Judge Castro considers it ‘hurtful’ that the Infanta Cristina is not charged with more crimes

The Instruction Judge has rejected all the appeals of the accused and keeps the ex President of the Baleares Government, Jaume Matas, Iñaki Urdangarin’s partner Diego Torres, and his wife Ana María Tejeiro, on the accused bench.Thu Jul 17, 2014 - 14: ... [Published Typically Spanish - Jul 17 2014]
First reported Jul 09 2014 - Updated Jul 09 2014 - 1 reports

The ex-accountant of the Nóos Institute is refusing to testify to Judge Castro

The judge wants to question Marco Antonio Tejeiro for a second time, after his confession to the anti-corruption prosecutor, which in effect, cleared the Infanta Cristina’s name by saying Iñaki Urdangarin and his (now ex) partner Diego Torres, controlled ... [Published Typically Spanish - Jul 09 2014]
First reported Jul 09 2014 - Updated Jul 09 2014 - 1 reports

Behind Mourinho’s mask

Translated by Pete Jenson Prepare to discover the true character behind the public enigma that is Jose Mourinho.In an explosive exposé of one of the world’s most successful coaches during his tenure at the helm of top Spanish club Real Madrid, Diego Torres ... [Published South Africa Star - Jul 09 2014]
First reported Jul 04 2014 - Updated Jul 04 2014 - 1 reports

Judge Castro has called the Nóos accountant to testify on July 12

The judge in Instruction Court 3 in Palma, José Castro, will speak with Marco Antonio Tejeiro on Saturday 12th of July.Fri Jul 04, 2014 - 14:49It comes after the accountant formed a pact with the anti-corruption prosecutor, Pedro Horrach, whereby he would ... [Published Typically Spanish - Jul 04 2014]
First reported Jul 04 2014 - Updated Jul 04 2014 - 1 reports

The accountant at Nóos has spoken about the illegal activity of Aizoon

He admitted that the company owned by the Infanta and Urdangarin, (Aizoon) had as its role to divert capital from Nóos which it had obtained from public administrations illegally.Thu Jul 03, 2014 - 13:45The ex-accountant, Marco Antonio Tejiero , has reached ... [Published Typically Spanish - Jul 04 2014]
First reported Jul 03 2014 - Updated Jul 03 2014 - 5 reports

Spanish royal family fraud case: first evidence against King Felipe VI's brother-in-law

Marco-Antonio Tejeiro, an accountant, set out his claims in a detailed written statement to the Spanish court where Inaki Urdangarin, the husband of Princess Cristina, the king's sister, faces accusations of fraud. Mr Urdangarin, 46, a former Olympic ... [Published DailyMe.Com - Jul 03 2014]
First reported Jul 02 2014 - Updated Jul 03 2014 - 1 reports

Spanish princess files appeals

The sister of Spain's King Felipe, Princess Cristina, is appealing against charges in a tax fraud and money laundering case, court officials say.Lawyers for the princess say they are seeking to overturn the charges, which were formalised by a judge last ... [Published BBC - Jul 02 2014]
First reported Jun 28 2014 - Updated Jun 28 2014 - 1 reports

Spotlight Agent: Diego Torres, Designated Broker/owner, RE/MAX Dreams

What influenced you to enter the real estate profession?Real estate has the unique position of being a very tangible product while at the same time carrying very intangible benefits, so I am able to tell a story for many different kinds of people whether ... [Published Yuma Sun - Jun 28 2014]
First reported Jun 25 2014 - Updated Jun 26 2014 - 4 reports

Princess Cristina On Trial: One Step Closer To Formal Corruption Charges

Judge José Castro has recommended that Princess Cristina, sister King Felipe VI of Spain, be charged in a corruption trial. The court filing comes after a four year investigation of Cristina’s husband, Iñaki Urdangarin, and his business partner’s possible ... [Published Inquisitr - Jun 26 2014]
First reported Jun 25 2014 - Updated Jun 26 2014 - 2 reports

Princess Cristina corruption case in Spain is given go-ahead

Court upholds money-laundering and tax fraud charges against her and husband Urdangarin in first test for brother King Felipe Cristina was board member of the Nóos Institute, the charitable foundation run by her husband, former Olympic medal-winning ... [Published Guardian.co.uk - Jun 25 2014]
First reported Jun 25 2014 - Updated Jun 25 2014 - 2 reports

Spanish king’s sister charged with money laundering - report

15:33 25/06/2014MADRID, June 25 (RAPSI) - Judge Jose Castro has charged Infanta Cristina, sister of Spain’s newly enthroned King Felipe VI, with crimes against the state treasury and money laundering, El Mundo reports Wednesday.According to the judge’s ... [Published RAPSI - Jun 25 2014]

Quotes

...our product line as music streaming and home automation distributors in our country," said Diego Torres, General Manager of TLE Distribution. "casatunes offers a variety of streaming music solutions that we can be integrated into both old and new homes and businesses."

More Content

All (42) | News (41) | Reports (0) | Blogs (1) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Greater Lowell Tech. H.S. Final Term Honor Roll [Published Lowell Sun - Jul 27 2014]
Anti-corruption digest - July 2014 [Published Lexology - Jul 25 2014]
Diego Torres, the ex-partner of Iñaki Urdangari... [Published Typically Spanish - Jul 22 2014]
Judge Castro considers it ‘hurtful’ that the In... [Published Typically Spanish - Jul 17 2014]
Nóos judge leaves accountant’s confession out o... [Published El País - Jul 10 2014]
The ex-accountant of the Nóos Institute is refu... [Published Typically Spanish - Jul 09 2014]
Behind Mourinho’s mask [Published South Africa Star - Jul 09 2014]
CasaTunes Expands Reach Into Mexico With TLE Di... [Published Music Industry News Network - Jul 04 2014]
Judge Castro has called the Nóos accountant to ... [Published Typically Spanish - Jul 04 2014]
The accountant at Nóos has spoken about the ill... [Published Typically Spanish - Jul 04 2014]
Spanish royal family fraud case: first evidence... [Published DailyMe.Com - Jul 03 2014]
Spanish royal family fraud case: first evidence... [Published Telegraph - Jul 03 2014]
Suspect accuses Spanish king's brother-in-law o... [Published Dunya News - Jul 03 2014]
Suspect accuses Spanish king’s brother-in-law o... [Published Malay Mail - Jul 03 2014]
Suspect accuses Spanish king’s brother-in-law o... [Published Asiaone - Jul 03 2014]
Spanish princess files appeals [Published BBC - Jul 02 2014]
Spotlight Agent: Diego Torres, Designated Broke... [Published Yuma Sun - Jun 28 2014]
The Infanta Cristina remains official suspect i... [Published SUR - Jun 27 2014]
Infanta Cristina 'could be sentenced to 16 year... [Published Think Spain - Jun 26 2014]
Iñaki Urdangarin – charged for nine crimes [Published Typically Spanish - Jun 26 2014]
Princess Cristina On Trial: One Step Closer To ... [Published Inquisitr - Jun 26 2014]
Latin American Herald Tribune - Spanish Princes... [Published DailyMe.Com - Jun 26 2014]
Spanish princess to face charges [Published Fiji Broadcasting Corporation - Jun 25 2014]
Judge maintains tax fraud charges against Spani... [Published Namibia Press Agency - Jun 25 2014]
Criminal court one step closer for Spanish prin... [Published Algarve Daily News - Jun 25 2014]
Princess Cristina corruption case in Spain is g... [Published Guardian.co.uk - Jun 25 2014]
Princess Christina of Spain charged with tax fr... [Published Hamilton Spectator - Jun 25 2014]
Spanish princess charged in corruption case [Published Fox News Latino - Jun 25 2014]
Charges against Spanish princess upheld [Published Nelson Mail - Jun 25 2014]
Spanish king’s sister charged with money launde... [Published RAPSI - Jun 25 2014]
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FBI Adds NY Slayings Suspect to ‘Most Wanted’ List [Published TIME.com - Mar 26 2014]
(NEW YORK) — Authorities have added a reputed gang member to the FBI’s “Ten Most Wanted Fugitives” list for his alleged role in the 2010 slayings of his 19-year-old girlfriend and her 2-year-old son in New York. The FBI said Wednesday that Juan Elias ...
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