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Filesa case - Wikidata
Filesa case
(Q8342058)
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corruption scandal in Spain
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Language
Label
Description
Also known as
English
Filesa case
corruption scandal in Spain
Statements
instance of
legal case
0 references
political scandal
0 references
corruption scandal
0 references
country
Spain
0 references
start time
8 October 1991
0 references
end time
28 October 1997
0 references
court
Supreme Court of Spain
0 references
defendant
Josep Maria Sala i Griso
convicted of
forgery of documents
conspiracy to commit a crime
1 reference
reference URL
https://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
18 May 2024
Carlos Navarro i Gomez
convicted of
forgery of documents
conspiracy to commit a crime
1 reference
reference URL
https://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
18 May 2024
judge
Marino Barbero Santos
object has role
examining magistrate
0 references
Enrique Bacigalupo
object has role
examining magistrate
0 references
Luis Roman Puerta Luis
object has role
Magistrate of the Supreme Court of Spain
1 reference
reference URL
https://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
18 May 2024
charge
forgery of documents
1 reference
reference URL
http://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
25 September 2020
conspiracy to commit a crime
1 reference
reference URL
http://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
25 September 2020
tax offense
1 reference
reference URL
http://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
25 September 2020
criminal conversion
1 reference
reference URL
http://www.derechos.org/nizkor/espana/doc/filesa.html
retrieved
25 September 2020
Identifiers
Google Knowledge Graph ID
/g/12233n88
0 references
Sitelinks
Wikipedia
(3 entries)
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cawiki
Cas Filesa
eswiki
Caso Filesa
euwiki
Filesa auzia
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