Margarita García-Valdecasas
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Margarita García-Valdecasas is the Chief Inspector of the National Fraud Investigation Office in Spain, known for her role in investigating fiscal matters related to the People's Party, particularly in connection with the Gürtel case and the controversial actions of the Ministry of Finance under Cristóbal Montoro.
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Margarita García-Valdecasas is the chief inspector of the National Fraud Investigation Office who reported on the tax implications of illegal donations to the PP.
El ‘caso Montoro’: de una denuncia anónima contra una empresa de gas al veto de Anticorrupción a que la fiscal husmease en el “correo del ministro” | EspañaEl País·
Spain· 2025-07-17
Spain· 2025-07-17
