The Supreme rejects a bill on accounts in the Dominican Republic of members of the government that the PP promoted

The Criminal Division does not admit the complaint of a lawyer who claimed to have a list of bank accounts in that country linked to members of the Government, charges that the Senate presidency also referred to the judiciary in January

The Supreme Court (TS) has agreed to inadmit a complaint filed by a private individual for alleged money laundering offences, including a list of bank accounts in the Dominican Republic that was attributed to members of the Government and deputies, because of "absolute absence of any minimally well-founded evidence".

The Supreme Court (TS) has agreed not to admit for "absolute absence of any indication minimally...