barcelona spain | DataProtectionCenter.com

Auditor of collapsed Spanish company Gowex freed on bail

18

Jul

2014

The auditor of collapsed wireless networks provider Gowex was freed on bail on Friday after appearing in Spain’s High Court as part of an investigation into an alleged accounting fraud at the company. The judge said there were signs of illegal practice in the work carried out by Antonio Diaz Villanueva for Gowex and that […]

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Spain’s Gowex says it will provide action plan on Monday

04

Jul

2014

Spanish wireless network provider Gowex said late on Thursday it would present an action plan on Monday in relation to a report from Gotham City Research LLC which questioned the company’s revenue reporting. Spain’s alternative stock exchange, the MAB by its initials in Spanish, had requested the company make public as soon as possible an […]

Category CA Technologies Tech Written by Yahoo 0 Comments

110 People Arrested in International Police Operation Against Investment Fraud Schemes

28

Feb

2014

Law enforcement in the United Kingdom, Spain, the United States, Romania and Serbia have joined forces for an operation against individuals suspected of running investment fraud operations, also known as boiler room operations. According to the United Kingdoms National Crime Agency (NCA), Spanish and UK police have executed 35 warrants resulting in the arrests of […]

Category Security Written by Softpedia 0 Comments

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Posts Tagged ‘barcelona spain’

Auditor of collapsed Spanish company Gowex freed on bail

Spain’s Gowex says it will provide action plan on Monday

110 People Arrested in International Police Operation Against Investment Fraud Schemes

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