Diego Torres

E1037990

Diego Torres is a Spanish businessman and former partner of Iñaki Urdangarin who became widely known for his central role as a defendant in Spain’s high-profile Nóos corruption scandal.

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All labels observed (1)

Label Occurrences
Diego Torres canonical 2

Statements (30)

Predicate Object
instanceOf Spanish businessperson
businessperson
defendant
businessPartnerOf Iñaki Urdangarin NERFINISHED
chargedWith embezzlement of public funds
forgery
fraud
influence peddling
money laundering
coFounderOf Instituto Nóos NERFINISHED
countryOfCitizenship Spain
fieldOfWork event management
sports consulting
hasRole defendant in the Nóos case
languageOfWorkOrName Spanish
legalStatus convicted in the Nóos case
mediaAttention high-profile coverage in Spanish media
notableAssociatedOrganization Aizoon S.L. NERFINISHED
Instituto Nóos NERFINISHED
notableAssociatedPerson Cristina de Borbón NERFINISHED
Iñaki Urdangarin NERFINISHED
notableCourt Audiencia Provincial de Palma de Mallorca NERFINISHED
notableEvent trial in the Nóos case
notableFor Nóos corruption scandal NERFINISHED
occupation businessman
participantIn Nóos case NERFINISHED
Nóos corruption scandal NERFINISHED
partOf Spanish corruption scandals of the 2000s and 2010s
positionHeld director of Instituto Nóos
residence Catalonia NERFINISHED

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Nóos case involves Diego Torres
Nóos case chargeAgainst Diego Torres