Treasury estimates that the firm founded by Montoro received one million from gas companies and asks the judge to request information about 6.4 million moved in checks
A report from Spain's Treasury indicates that the consulting firm founded by former Finance Minister Cristóbal Montoro received nearly one million euros from gas companies in payments disguised partly as success fees between 2011 and 2020.
Treasury demands more banking information from Montoro because 'his accounts have not been provided'
The Spanish Tax Agency requests the judge handling the Montoro case for additional banking information, citing a lack of provided accounts that list Cristóbal Montoro as a holder or authorized user.
Montero's Budgets Surpass Montoro's: The Government Breaks Record for Extensions with the 2023 Accounts
The government has set a new record for budget extensions, surpassing the previous record held by Cristóbal Montoro during Mariano Rajoy's administration.