Categories: Medical Fraud

La Audiencia absuelve a Medina y Luceño de estafa pero condena al segundo por fraude



La Audiencia Provincial de Madrid ha condenado al empresario Alberto Luceño a tres años y ocho meses de cárcel por fraude fiscal y falsedad documental aunque lo ha absuelto, junto a Luis Medina, de estafar al Ayuntamiento de Madrid por la venta de mascarillas durante la pandemia de la covid. El tribunal ha concluido que estos dos empresarios no engañaron a la empresa pública en la venta de material sanitario y que hicieron un negocio sujeto a la normativa mercantil.

Fuente: EFE
https://www.lavanguardia.com/politica/20250319/10495227/alberto-luceno-condenado-tres-anos-fraude-fiscal-falsedad.html

Suscríbete a nuestro canal: http://bit.ly/suscribeteLV

Lee esta y más historias en https://www.lavanguardia.com/

Síguenos en:
Instagram: https://www.instagram.com/lavanguardia/
Twitter: https://twitter.com/LaVanguardia
Facebook: https://es-la.facebook.com/LaVanguardia

source

Corruption Buzz

Recent Posts

Murrill: Louisiana crackdown on Medicaid fraud just beginning – Audacy

Murrill: Louisiana crackdown on Medicaid fraud just beginning  Audacy Source link

18 minutes ago

Indonesia's former minister and Gojek founder gets 10-year jail for corruption – CNA

Indonesia's former minister and Gojek founder gets 10-year jail for corruption  CNA Source link

4 hours ago

City of Lies – Cinemalogue

City of Lies  Cinemalogue Source link

4 hours ago

Best Current Affairs Programme: UK Prisons Exposed: Sex, Drugs & Corruption – UNTOLD – broadcastnow.co.uk

Best Current Affairs Programme: UK Prisons Exposed: Sex, Drugs & Corruption - UNTOLD  broadcastnow.co.uk Source link

5 hours ago

ISKCON Nepal denies cover-up and abuse charges at Budhanilkantha Gurukul – The Himalayan Times

ISKCON Nepal denies cover-up and abuse charges at Budhanilkantha Gurukul  The Himalayan Times Source link

5 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4531605/us-military-supports-venezuela-earthquake-response/" on this server. Reference #18.89c1c917.1782939217.1c196c2d https://errors.edgesuite.net/18.89c1c917.1782939217.1c196c2d…

10 hours ago