4 Aug, 00:04··

European Prosecutor Investigates Barrabés Fraud Case

El País

A Spanish judge sent the investigation into Juan Carlos Barrabés to the European Prosecutor’s Office. The investigation concerns a €4 million contract. It is suspected of fraud and using EU money wrongly.

Juan Carlos Barrabés is being investigated by European authorities. The investigation started because of a contract given by Red.es. Red.es has said it has documented all changes to the case. The Spanish Public Prosecutor’s Office was told about the investigation. The Madrid Provincial Court ordered the return of the case to the European Prosecutor’s Office.

Summarized from the sources above. Read the originals for the full story.

Highlights

Judge Returns Barrabés Case

A Spanish judge returned the investigation into Juan Carlos Barrabés to the European Prosecutor’s Office.

Red.es Documents Changes

Red.es says it documented all changes to the Barrabés case file.

€4 Million Contract Under Review

The investigation concerns a €4 million contract awarded by Red.es.

Fraud Allegations in Case

The case involves alleged fraud and misuse of EU funds.

Prosecutor’s Office Informed

The Spanish Public Prosecutor’s Office was informed of the investigation.

Timeline

12h span
4 Aug, 00:044 Aug, 12:16
corruptionlegalcontractsfraudEU