Corruption 655 news

Óscar Puente resigns after Urda rail tragedy

Óscar Puente resigned after saying two accidents of this severity in less than a year made it impossible for him to stay in office. The week also brought an Adif fraud inquiry and arrests among members of Núcleo Nacional.

EU prosecutors probe suspected fraud in Urda rail works

The European Public Prosecutor’s Office has opened an inquiry into suspected misuse of EU funds on the Madrid-Seville line. The UCO sought records from ADIF and AESF, as well as Spain’s Court of Auditors, after the Urda crash killed 69 people.

Sánchez rejects links to six arrested in Koldo case

Pedro Sánchez says he has no connection to six people arrested in a new branch of the Koldo case. He also wants Alberto Núñez Feijóo to explain claims that Koldo García was offered one million euros to implicate him.

UCO searches Ábalos's home, arrests six in Koldo case

The Guardia Civil’s UCO has arrested six people in a secret Koldo case investigation, including Andrea de la Torre, partner of former minister José Luis Ábalos. Officers searched his Valencia home and requested procurement records from Adif.

UCO launches fresh Koldo operation across four Spanish cities

The Guardia Civil's UCO is searching in Madrid, Córdoba, Valencia and Seville and has requested information from Adif. Agents have also visited José Luis Ábalos's Valencia home and detained former Sánchez driver Cristian Corvillo for questioning.

Witness dates Zapatero jewel-payment claim to 2019

A witness told Spain’s anti-corruption prosecutors that jewels linked to José Luis Rodríguez Zapatero were delivered in 2019 as alleged payment for Saudi rail contracts. The statement values them at more than €4 million.

Turkey Seizes Control of Opposition Broadcaster Halk TV

A police raid halted Halk TV’s broadcasts in Istanbul, and a government-appointed administrator was put in charge. The intervention came as jailed Istanbul mayor Ekrem Imamoglu began his defence in a major corruption trial.

PSOE-Linked Figures Hold Senior Posts at Spain’s Audit Court

Llanos Castellanos was reportedly appointed manager without an open competition, while another former PSOE official holds a senior post at Spain’s audit court. Other authoritative sources have not independently confirmed the appointments or selection procedures as judges investigate alleged party-financing irregularities.

Johnson & Johnson faces a deepening fight over trust

Gardiner Harris accuses Johnson & Johnson of lethal marketing and corruption. His book links major products to millions of deaths and describes a Spanish health scandal, while its estimate of two million deaths remains unverified.

Judge Biedma exposes campaign to force her off high-profile PSOE case

Judge Beatriz Biedma has submitted nearly one hundred pieces of evidence alleging that she was targeted by a coordinated campaign involving PSOE-linked figures and Badajoz criminal clans. The operation aimed to remove her from the high-profile investigation into the prime minister’s brother.

Sánchez faces tough questions at Harvard forum

Pedro Sánchez defended his record before Harvard students. Questions about corruption, Pegasus and Venezuela pushed artificial intelligence aside and put the political disputes around his government at the center of the event.