Corruption
608 newsIt keeps the Spanish angle clear, linking public decisions, local events and everyday practical impact.
Businessmen Reject Links to Aldama in Pandemic Mask Contract Case
Two businessmen at the center of the Koldo case have denied any role in illegal commissions or contracts for pandemic medical supplies. Their statements come as the investigation wraps up, with the court weighing their defense against the evidence.
Leonardo Marcos denies pressuring investigators in Sánchez family case
Leonardo Marcos rejects claims he told Guardia Civil agents to ease off the investigation into Prime Minister Pedro Sánchez’s brother. The National Court is looking into allegations of internal pressure and political interference, exposing tensions at the top of Spain’s law enforcement.
Anticorruption Prosecutors Warn of Judicial Delays Undermining Spanish Justice
Spain’s Anticorruption Prosecutor says chronic delays in major corruption cases are eroding public trust. Key trials drag on for years, with resource shortages and legal tactics blocking progress. The justice system faces mounting pressure.
Madrid football giants secure lucrative public land deals amid controversy
Madrid’s city council has approved land deals benefiting Real Madrid and Atlético. The clubs gain access to public plots for private projects, sparking criticism over favoritism and the use of public assets. The financial impact is substantial.
Spanish Prosecutor Blocks Pegasus Evidence in Sánchez Phone Hacking Case
A Moroccan intelligence envoy offered evidence on the Pegasus hack of Pedro Sánchez’s phone. Spain’s top prosecutor dismissed the approach, citing diplomatic risk. The move leaves key questions about state security and political priorities unresolved.
PSOE finance chief distances herself from Leire Díez case payments
Ana María Fuentes told the court she only approved payments, not contracts. The investigation links her to authorizing large sums to lawyers connected to the Leire Díez case. The PSOE faces renewed questions about its internal controls.
Madrid Agency Left Office Empty While Buying Luxury Penthouse
Planifica Madrid bought a luxury penthouse for Ayuso’s temporary office while a similar-sized office stood empty. The purchase triggered controversy over transparency and necessity. The government’s explanations remain under scrutiny.
Judicial ruling exposes the shadow behind Rita Barberá's legacy
A court decision has reignited debate over Rita Barberá’s era in Valencia. The Azud case links her inner circle to urban corruption. Political memory and legal reality now collide in the city’s public life.
Power and silence mark the fall of Rita Barberá in Valencia
Salvados dissected the rise and collapse of Rita Barberá. The program revealed how political power in Valencia turned into isolation. Key PP figures refused to comment, leaving questions about loyalty and responsibility.
Eighteen Former Andalusian Officials to Stand Trial Over €1 Million Public Guarantee
A Seville court has charged 18 former Andalusian officials with misuse of public funds and misconduct. The case centers on a one million euro guarantee granted to Grupo TPM in 2009. The judge highlights deliberate irregularities and financial loss for the region.
Judge ties Rita Barberá to corruption in Valencia city contracts
A Valencia judge has found that former mayor Rita Barberá was aware of corruption involving city contracts. The case centers on payments and influence tied to her inner circle. The ruling closes a major investigation into municipal misconduct.
Ayuso Faces Isolation Over Madrid Penthouse Scandal
Isabel Díaz Ayuso is under scrutiny after Madrid’s government bought a €6.3 million penthouse. Key party figures distance themselves as questions mount over the use of public funds. The controversy exposes deep divisions within the PP.
Begoña Gómez seeks acquittal in university influence case
Begoña Gómez, wife of Spain’s prime minister, is asking the court to clear her of charges related to her work at Complutense University. She denies using her position for personal gain. The case now tests the line between public office and private careers.
Laura Borràs Avoids Prison After Partial Pardon Reduces Sentence
The Catalan court has enforced a partial pardon for Laura Borràs. Her prison term drops from 4.5 years to two, keeping her out of jail. The rest of her sentence, including a 13-year ban from office, remains.
Balas Promoted to Colonel, Stays in Charge of UCO's Koldo Corruption Probe
Antonio Balas is promoted to colonel but remains in the UCO, continuing his lead role in the high-profile Koldo corruption case. The Defence Ministry’s decision follows requests from both the Anticorruption Prosecutor and the National Court.
Valencia Judge Orders Barberá’s Family and Top Officials to Stand Trial in ‘Caso Azud’
A Valencia court has ordered 38 people, including relatives of Rita Barberá and her deputy, to stand trial for alleged corruption. The case centers on illicit commissions tied to city contracts and urban planning deals.
Spanish Authorities to Auction Aldama’s Seized Ferrari for €241,000
A Ferrari F12 confiscated from Víctor de Aldama will be auctioned for €241,613. The car is linked to a major VAT fraud investigation in the hydrocarbon sector. Three Land Rovers from the same case are also up for sale.
Ayuso’s Government Admits Pre-Purchase Visit to €6.3M Madrid Penthouse
Madrid’s regional government has acknowledged that Isabel Díaz Ayuso or her team visited a luxury penthouse before its €6.3 million purchase. The move has triggered sharp political backlash and questions over the region’s property acquisitions.
European Prosecutors Uncover €27.9 Million Fuel Fraud Linked to Spain
The European Public Prosecutor’s Office has exposed a €27.9 million scheme involving Spanish fuel firms and Portuguese shell companies. Funds were laundered across borders, with millions seized and key suspects identified.
Más Madrid Files Criminal Complaint Over Ayuso Government’s €6.3M Penthouse Purchase
Más Madrid accuses the regional government of breaching public interest in a secretive €6.3 million penthouse acquisition. The case now moves to court, raising questions about transparency and use of public funds.
Prosecutor Rejects Appeals by Ábalos and Koldo Against Supreme Court Ruling
Spain’s Anticorruption Prosecutor has dismissed the appeals filed by José Luis Ábalos and Koldo García against their lengthy prison sentences. The prosecution insists the Supreme Court’s decision stands and urges rejection of further challenges.
Macarena Olona Joins Legal Team Defending Aldama in Koldo Case
Macarena Olona, ex-Vox spokesperson, leaves the State Legal Service to join José Antonio Choclán’s law firm. The firm is known for defending figures in major corruption cases, including Víctor de Aldama.
Sánchez Accuses Ayuso of Misusing Public Funds for Luxury Apartment
Pedro Sánchez has sharply criticized Isabel Díaz Ayuso over a €6.3 million apartment bought by the Madrid government. The property, intended as a temporary office, is legally a residence. The issue has sparked calls for accountability.
Más Madrid Files Tribunal de Cuentas Complaint Over Ayuso Government Penthouse Purchase
Más Madrid has asked the Tribunal de Cuentas to investigate the regional government’s €6 million purchase of a luxury penthouse in Chamberí. The party questions the necessity and public benefit of the acquisition and its subsequent listing for sale.
Interior Faces Dilemma Over UCO Anti-Corruption Chief After Promotion
The Interior Ministry must decide if Antonio Balas, head of UCO’s anti-corruption unit, will remain in his post after his promotion to colonel. The outcome could affect major ongoing probes involving top officials.
Antifraude Closes Probe Into Pérez Llorca Partner’s Hiring in Valencia
The Valencian Antifraude Agency has ended its investigation into the hiring of the president’s partner in the Diputación de Valencia. No evidence of irregularity was found, but questions about the process’s urgency persist.
Madrid Seller Clears Way for Disclosure in Ayuso Attic Case
Astrid Gil-Casares has formally allowed Madrid authorities to reveal details of the controversial €6.3 million attic sale. The move removes a key obstacle in the ongoing political dispute involving Isabel Díaz Ayuso.
Council Pays Staff Parking Fines with Public Money While Fining Residents
A London borough has been found using public funds to pay parking and traffic fines incurred by its own staff, while residents face strict penalties for similar violations. Internal documents show inconsistent efforts to recover these costs from employees, raising questions about transparency and accountability.
Ayuso’s 'chao pescao' remark intensifies scrutiny over Madrid penthouse deal
Isabel Díaz Ayuso’s attempt to end the penthouse controversy with a catchphrase has drawn fresh criticism. The opposition sees her words as a campaign slogan. The unresolved property deal keeps pressure on Madrid’s government.
Madrid Official Faces Scrutiny Over Secret €6.3 Million Penthouse Purchase
Madrid’s regional government insists it has explained the secretive €6.3 million penthouse purchase. Key questions remain unanswered, fueling political tension and criticism from within the PP.
PP Leadership Eases Pressure on Ayuso Over Luxury Penthouse Purchase
The PP’s national leadership has chosen not to escalate the dispute over Madrid’s controversial penthouse purchase. Despite internal frustration, the party is backing Ayuso’s explanations and seeking to contain reputational damage.
Guardia Civil Traces Suspect Payments in Leire Díez Case
Investigators are tracking financial flows tied to the Leire Díez case. Dozens of accounts, including those linked to PSOE, are under review. The probe aims to clarify who financed the alleged scheme and how funds were moved.
Feijóo Demands Explanation for Madrid Government’s Controversial Attic Purchase
The Madrid regional government faces scrutiny after buying an attic for €6.3 million. Feijóo insists the purchase must be justified, as the property cannot be used as an office. The sale follows public outcry and legal complaints.
Almería Prosecutors Probe Carboneras Councillors Over Algarrobico Hotel Vote Delay
The Almería prosecutor is investigating seven Carboneras councillors for delaying a vote to annul the Algarrobico hotel licence. The move triggered disciplinary action and renewed pressure from environmental groups.
Leire Díez Challenges Court Move to Merge Investigations
Leire Díez has filed appeals to block the unification of two criminal cases against her. She disputes the link between the probes and criticizes both the UCO and Judge Pedraz. The legal standoff could affect the direction of the investigation.
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