Corruption
628 newsIt keeps the Spanish angle clear, linking public decisions, local events and everyday practical impact.
State Prosecutor Hid Key Files in Case Targeting Judge Biedma
Spain’s top prosecutors denied holding documents on a controversial case against Judge Beatriz Biedma. Yet testimony from Badajoz’s chief prosecutor revealed secret exchanges with Madrid, raising new questions about the integrity of the investigation.
Judge Biedma exposes campaign to force her off high-profile PSOE case
Judge Beatriz Biedma has submitted nearly one hundred pieces of evidence to prove she was targeted by a coordinated campaign involving PSOE-linked figures and Badajoz criminal clans. The operation aimed to remove her from the explosive investigation into the prime minister’s brother.
Judge Juan Carlos Peinado retires after sending Begoña Gómez to trial
Juan Carlos Peinado steps down at 72, just days after ordering Begoña Gómez, wife of Spain’s prime minister, to face a jury for alleged influence peddling and embezzlement. His retirement closes a turbulent chapter in Spanish judicial history.
Iván Redondo breaks silence on power politics and Moncloa exit
Iván Redondo, once the strategic mind behind Spain’s prime minister, faces tough questions on TVE’s 'Plano General'. He discusses corruption, his relationship with Pedro Sánchez, and the health crisis that forced his departure from Moncloa.
Sánchez draws a line between Ábalos and family investigations
Pedro Sánchez separates the Ábalos case from investigations involving his wife and brother. At Harvard, he blamed the right and far right for a campaign against his government.
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.
Guardia Civil finds note tying minister’s sister to Venezuelan citizenship case
A handwritten note uncovered by the Guardia Civil points to Sofía Puente, sister of Transport Minister Óscar Puente, taking a personal interest in the Spanish citizenship process for exiled Venezuelan official Nervis Villalobos. The case now pulls in the Leire Díez network and raises questions about public money.
PSOE Sent Secret Audio Payments Through Its Own Campaign Agency
Investigators found that PSOE used its campaign agency to pay for audios about Pedro Sánchez’s father-in-law. The deal involved a little-known media outlet and raised questions inside the agency about the money involved.
Zapatero must explain Saudi jewels found in his office
A judge has given José Luis Rodríguez Zapatero three days to explain the origin of jewellery found in his office. He says the pieces were a personal gift from Saudi King Abdullah Bin Abdulaziz Al-Saud, and wants the court to seek documentary proof.
Guardia Civil tracks millions in Aldama hydrocarbon fraud across Europe and Asia
Spanish investigators have traced millions of euros from a major hydrocarbon fraud through a maze of companies and crypto accounts. The case now stretches from Portugal and Ireland to China, Italy, and Germany.
Guardia Civil cracks 78 million euro fuel fraud tied to Aldama
Spanish authorities have tracked over 78 million euros in transfers from Spain to Portugal, all linked to a hydrocarbon fraud ring. The case centers on Villafuel and companies tied to Víctor de Aldama, already convicted for corruption. Investigators are now moving to freeze accounts and widen the cross-border probe.
Nine citizens will decide Begoña Gómez's trial
Begoña Gómez will face nine citizens without legal training in court. They will decide whether she is guilty or not guilty in a case involving influence peddling and embezzlement.
Secret €6.3 million Madrid penthouse deal sparks crisis for Ayuso’s team
A €6.3 million penthouse purchase in Chamberí has thrown Isabel Díaz Ayuso’s government into chaos. An internal leak has exposed deep rifts in Madrid’s Partido Popular and raised tough questions about public money.
Vox targets alleged pressure campaign against judge in Sánchez brother case
Vox has filed a complaint over alleged threats against Beatriz Biedma. The case links a former Socialist member and two other people to efforts to pressure the judge handling the investigation into Pedro Sánchez's brother.
Spanish police seize luxury cars and weapons at Venezuelan tycoon Betancourt’s Toledo estate
Spanish police stormed Alejandro Betancourt’s lavish Toledo estate, walking away with high-end cars, a UAE residency card, and a stash of firearms. The raid is part of a major investigation into suspected money laundering and tax evasion tied to Venezuelan oil funds.
Luxury Madrid Penthouse Deal Reveals Systemic Failures in Ayuso Administration
A confidential government dossier on a €6.3 million penthouse in Chamberí exposes a series of inconsistencies in its acquisition, rental, and attempted sale. The case raises pressing questions about oversight and transparency in Madrid’s management of public assets.
Spain left without lobby law as Congress rejects government decree
Spain remains the only major EU country without lobby regulation after Congress votes down the government’s decree. The decision erases new rules for interest groups and widens the gap with France, Germany, and the UK.
Alex Saab admits money laundering and agrees to major US payout
Alex Saab, once a powerful figure in Venezuela, has pleaded guilty to money laundering in a Miami court. He will forfeit 195 million dollars to US authorities. The case exposes high-level corruption linked to Nicolás Maduro’s government.
Gallardón faces scrutiny over Inassa deal as court questions Madrid government
Alberto Ruiz-Gallardón and his former cabinet are under the spotlight in Spain’s National Court. The controversial Inassa acquisition is at the heart of the first trial in the ‘caso Lezo’ corruption probe. Prosecutors allege millions in overpayment.
Madrid assembly blocks scrutiny of Ayuso penthouse purchase
Madrid’s conservative majority has blocked opposition questions about a controversial penthouse purchase by Planifica Madrid. Over six million euros in public funds are at stake, but the government refuses to clarify the operation’s details.
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.
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