Corruption - Page 10
641 newsInvestigation into Spanish prime minister's wife widens
Spanish judge calls for investigation into Pedro Sánchez's wife. Pressure mounts on the prime minister's inner circle in Spain. A judge has called for an investigation into Begoña Gómez. The decision may impact public perception of the government and the country's business climate.
Begona Gomez investigation in Madrid reaches conclusion
Gómez trial in Spain Four charges remain and a jury may decide. Why the judge dismissed some charges against the Prime Minister's wife. The judge dropped one count but upheld four others. This decision may influence how corruption is perceived in Spain.
Court in Almería launches new probe into former Diputación chief
Almería court demands probe into ex-Diputación head for embezzlement and abuse. The cost of a trip to Madrid has raised questions with investigators amid suspicions of misappropriation of public funds. The case could impact how government spending is monitored in Spain.
Kitchen court case Who escaped charges and why
Why the Court in the Kitchen Case Restricted the Investigation and Who Will Be Affected. In Spain, the court in the Kitchen case has limited the number of defendants. The possible political links to the leadership of the PP have been excluded from consideration. This decision could shape the future of major corruption investigations.
Probe into fuel expenses of former Valencia president
Fuel expenses of former Valencia leader spark government dispute. A dispute has erupted in Valencia over the fuel expenses of the region’s former leader. Accusations against Francisco Camps have prompted calls for an investigation. Authorities have pledged to review the data and clarify the situation.
Spanish lawmakers and senators still avoid disclosing meetings with lobbyists
Spanish Parliament has ignored lobbyist transparency rules for five years. Why do deputies conceal meetings with lobbyists? For the fifth year in a row, these violations go unpunished. New reforms promise to change the situation, but transparency remains in question.
Court proceedings in Madrid over the mask supply case
Second session of the mask trial reveals unexpected statements and new details. The high-profile trial over mask procurement continues in Madrid. New testimonies raise questions about the connections and motives of those involved. The outcome could influence Spain’s future approach to public procurement.
Court ruling reshapes the investigation into the forgery case
Valencia court reopens fake diploma case against former commissioner. A court in Valencia has overturned the closure of a fake diploma case, affecting a former official and potentially impacting public sector hiring policies. The renewed investigation has sparked reactions among civil servants.
High-profile mask procurement case draws public attention
First Day of the Mask Case Trial Brings Unexpected Figures and New Details. A high-profile trial over the mask procurement scandal has begun in Madrid. Prominent individuals are in the dock. Spanish society awaits explanations and possible changes to the procurement system.
How a change in defense strategy shifted the course of the Kitchen case
Spanish Interior Minister Removed from Witness List in 'Kitchen' Case After Lawyer Change. A new twist in the case of alleged surveillance of the former PP treasurer. The Interior Minister will not testify. This decision could impact the investigation's course and the parties' positions.
Why lawyers want Spain relieved of liability
State Seeks to Avoid Payouts in Caso Kitchen Amid Surprise Twist. A debate is intensifying in Spain over who should be liable for compensation in the ‘caso Kitchen’. State lawyers are pushing to absolve the administration of responsibility for police actions. The court’s decision could set a precedent for future cases.
Prison disciplinary records on Bárcenas made public
New details revealed on Barcenas’ punishments in prison in the Kitchen case. Documents have surfaced in Spain regarding Barcenas’ punishments while in prison. The defense claims the measures were in response to his actions. This could influence the progress of the Kitchen case and public perception of the authorities.
What prevented the politician's wife from attending the Senate again
Second postponement of Santos Serdán’s wife’s testimony brings new details to Delorme case. Santos Serdán’s wife missed a Senate hearing again, citing health issues. This decision affects the progress of the parliamentary investigation in Spain.
Why the Senate Committee Won't See Francisca Muñoz Today
Wife of Former PSOE Secretary to Miss Senate Hearing Again in Koldo Case. Francisca Muñoz will once again be absent from the Koldo case hearings. A medical certificate has been cited as the reason for her non-attendance. The decision has sparked new questions among politicians and the public.
Fresh details emerge on secret payments among Spanish officials
Kitchen Case How Stolen Bárcenas Family Documents Exposed Secret Schemes. Details of the Kitchen case have emerged in Spain. Stolen documents from the Bárcenas family became the key to the investigation. The case revealed payment schemes and links to politicians, which could change the approach to fighting corruption.
Valencia may turn into a hotspot for heated political rivalry
Camps launches new party as Valencia faces change in 2027 elections. Split in Partido Popular: how a new force could reshape the city’s political landscape. Camps considers starting a new party, a move that could shift the balance of power in Valencia.
Court proceedings begin in the Kitchen case in Madrid
Trial of Spanish Interior Ministry Leadership Kitchen Scandal and New Charges. The Kitchen case trial begins in Madrid, targeting former top Interior Ministry officials. This high-profile event could reshape Spain’s approach to corruption investigations.
High-profile trial against former leaders of the Spanish Interior Ministry begins
Kitchen case trial Former minister and police under investigation in Spain. A high-profile trial over the 'Kitchen case' begins in Madrid. The defendants include a former minister and senior police officials. Spain's judiciary examines the limits of legality in the struggle for power.
A high-profile Kitchen case trial begins in Spain
Who Was Behind the Barcenas Surveillance Kitchen Trial and Its Impact on Spain. Authorities and police: what the Kitchen case reveals today. Former senior officials from the Interior Ministry and police stand trial. The court’s decision could reshape attitudes towards political scandals and trust in institutions.
Five top police officials arrested in Spain in two years over drug cases
Five Senior Police Officers Arrested Over Drug Trafficking Links in Spain. A surge in arrests among senior police officials in Spain over the past two years. Scandals have affected Madrid, Galicia, Murcia and other regions. Investigations have revealed vulnerabilities in the oversight system.
Fresh revelations emerge in Spain's covert surveillance case
Former PP Treasurer Accuses Party Leadership of Involvement in Operation Kitchen. A scandal is erupting in Spain over Operation Kitchen. The former PP treasurer claims that the party leadership was aware of illegal surveillance. This could influence the course of the investigation and legal outcomes.
Почему глава МВД отвечает по делу Kitchen письменно
Minister Marlaska Avoids In-Person Testimony in 'Caso Kitchen' Citing Official Privilege. In Spain, the minister exercised his right not to appear personally in court. His questioning in the 'Caso Kitchen' will proceed without an in-person hearing. The court's decision has sparked debate about government transparency and judicial procedure.
Investigation into a Diputación de Valencia contract raises new questions
Investigation Demanded in Valencia Over Contract for Regional Leader's Partner. A scandal is brewing in Valencia over an appointment at the Diputación. The Socialist Party is calling for a review of the procedure. The decision could impact public trust in the government and the transparency of hiring practices.
New revelations emerge in Isabel Pantoja money laundering case
Navarro Family at Center of Isabel Pantoja Money Laundering Case. Bank accounts in Gibraltar have been linked to associates of Isabel Pantoja. Key figures include former manager María Navarro and her family. Their connections to Gibraltar bank accounts raise questions.
Leadership changes at Indra the impact of government pressure and Santa Bárbara on the company
Indra changes leadership amid pressure from Moncloa and competitors what we know. The leadership shakeup at Indra follows an attempted merger with the Escribano family business. Pressure from Moncloa and rivals has deepened a crisis of confidence. The decision could shift the balance in Spain’s defense sector.
New evidence surfaces against those involved in the Kitchen case
New emails increase pressure on police and Interior Ministry leadership in Kitchen case. New emails have emerged in the Kitchen case. They could alter the course of the legal process in Spain. Scrutiny of former Interior Ministry and police leaders is intensifying.
PP launches Senate probe into RTVE performance
Spanish Senate launches seventh inquiry this time targeting RTVE. The Spanish Senate has initiated its seventh investigation, this time involving RTVE. The decision comes amid the absolute control of the PP. The outcome could shift the balance of influence in the country's media and politics.
Almería contract probe Who has been summoned to court
32 Defendants in Almeria Mask Case New Interrogations and Unexpected Details. Interrogations begin in Almeria in a high-profile mask case. Among the accused are former officials and businesspeople. Court decisions could impact the political landscape in Andalusia.
New revelations in Valladolid police drug trafficking case
Arrest of Valladolid Police Chief 55 kg of Cocaine and a Secret Network. A major criminal scheme involving the head of Spain’s drug enforcement division has been uncovered. The investigation centers on 55 kg of cocaine, front men, and corruption. The case could reshape Spain’s approach to drug crime control.
Cuerpo's appointment fuels tension in Spanish politics
Inside the Party Why Carlos Cuerpo’s Appointment Sparked Turmoil in the PP. A debate is unfolding in Spain over the new Deputy Prime Minister. Government decisions face criticism from the opposition. Economic and infrastructure issues remain in the spotlight.
Investigation closed into millions linked to PDVSA in Spain
Spanish Court Closes Case Against Hawkers Owner Unexpected Twist in Investigation. A high-profile investigation into possible money laundering in Spain has been closed. The court found no evidence of wrongdoing by the owner of Hawkers. The decision could shape the way similar cases are handled in the future.
Russian woman detained in Spain what is known about the case
Russian woman arrested in Alicante on international warrant bribery case details. A woman convicted of bribery in Russia has been arrested in Spain. She is suspected of attempting to secure contracts through corruption. The extradition decision could impact relations between the two countries.
How much funding Valencia's parties failed to return in 2024
Audit finds Valencia parties failed to report millions in subsidies. In 2024, Valencia’s political parties missed subsidy reporting deadlines. Auditors identified significant amounts for reimbursement. Repayment decisions affected all major political groups.
Court revises penalty for Francisco Nicolás Gómez Iglesias
Spanish Supreme Court reduces sentence for ‘Pequeño Nicolás’ and shifts case direction. The Spanish Supreme Court has reduced the prison sentence for Francisco Nicolás Gómez Iglesias, improving his chances of avoiding jail. The ruling could impact similar cases across the country.
Revealed details of education subsidies allocation in Catalonia
20 million euro scandal Catalonia under auditors' scrutiny. Suspicious education payments uncovered in Catalonia. Auditors found links between grant recipients and evaluators. This could change how subsidies are allocated in the region.
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