Corruption - Page 12
641 newsAudit reveals increased steel costs in bridge project
Investigation reveals 5 million euro overcharge in Seville bridge project. Details have emerged in Spain about budget inflation during the Seville bridge reconstruction. An audit found that steel prices were significantly overstated. This could impact future tenders and tighten oversight of public procurement.
A new corruption case emerges in Sabadell
Sabadell scandal Fake invoices and tax implications under scrutiny. A Barcelona court is reviewing a case of fake invoices in Sabadell. Some defendants have admitted to part of the charges. The court’s decision could affect how municipal corruption is handled across Spain.
Investigation uncovers secret payments for Forestalia project permits
5.2 million euros: how a loan scheme exposed corruption in environmental sector. A complex loan scheme worth €5.2 million has been uncovered in Spain. The funds were used to bribe an official to expedite permits for Forestalia projects. This investigation could transform the approach to overseeing environmental permits.
How Barcelona lawyers became a driving force for change
Legal Battle in Barcelona How Lawyers Changed the Course of History. In Barcelona, lawyers played a pivotal role in defending residents’ rights. Their actions influenced the development of democracy in Spain. This story shows how professionalism can shape society.
Once again, Bildu stands firm, fighting for jobs at Tubos Reunidos—unexpected alliances, heated debates and what’s really at stake for workers
Bildu demands new subsidies for Tubos Reunidos despite investigation and major loan. Bildu proposes to increase support for Tubos Reunidos, despite the ongoing investigation and a recent SEPI loan. The decision could affect hundreds of jobs in the Basque Country. The issue sparks debates among unions and politicians.
Court implicates UDEF inspector in high-profile 73-ton cocaine case
Millions of euros found with Spanish police officer in major smuggling investigation. Spanish investigators have uncovered a drug smuggling ring. Millions of euros were discovered in a police inspector's home. This case could reshape the approach to fighting police corruption.
A court targets a UDEF inspector in the sensational case of 73 tons of cocaine, sparking controversy and public debate
Millions of Euros Found at Spanish Police Officer’s Home in Major Smuggling Probe. Spanish investigators have uncovered a drug smuggling ring. Millions of euros were found at an inspector’s residence. The case could reshape anti-corruption efforts within the police force.
Unexpected contradictions arise as ex-heads of CNI and police testify in the Villarejo trial—intense debates, unresolved facts, and new perspectives keep the courtroom on edge
Spain Debates Villarejo’s Ties to CNI as Unexpected Court Testimonies Emerge. A heated dispute has erupted in Spain between former heads of the CNI and the police. Their conflicting testimonies in the Villarejo case may impact public perception of the intelligence services. The court’s decisions are crucial for the future trust in law enforcement agencies.
Intrigue, shock and high stakes: a disgraced officer faces justice amid Spain’s drug wars
20 Million Euros Hidden in Walls: Former UDEF Chief at Heart of Major Investigation. A scheme involving the former head of UDEF has been uncovered in Spain. The court has accused him of ties to drug trafficking and money laundering. This case could shift the country's approach to combating corruption.
Valencia’s investigation heats up—scandal, suspense, and new revelations about the city’s apartments ahead
Valencia sets up commission to investigate controversial VPP housing deals. Valencia authorities have established a commission to review disputed VPP housing deals. The opposition questions the transparency of the process. The commission's decisions could impact the real estate market and public trust in the government.
New details emerge about Zapatero’s ties to financial transfers, BOE is on the lookout, and government faces rising risks
Zapatero’s Ally Vanishes as BOE Plans Unusual Summons to Koldo Commission. A scandal is escalating in Spain over the disappearance of Zapatero’s close friend. Authorities are unable to locate him for questioning in the Plus Ultra case. The decision to issue a summons via the BOE could trigger new consequences for those in power.
Tense legal showdown threatens the future of Valencia’s ex-vice president Monica Oltra with unexpected twists and high stakes
Valencia court opens trial against Monica Oltra and 12 defendants. A high-profile trial has begun in Valencia, with the former vice president and 12 others in the dock. The court’s decision could set a precedent for how similar cases are investigated in Spain.
Unexpected findings reveal surprising links between environmental issues and business success in Spain
Former official detained in Madrid in Forestalia permits investigation. A scheme involving permits for Forestalia projects has been uncovered in Spain. The investigation revealed influence over environmental decisions. This case could reshape oversight in the green energy sector.
Secret deals, high stakes and unexpected twists: unraveling how a former official acquired a stake in a lucrative business
Power and Business Why the Arrest in Teruel Sparked Controversy. A scheme involving a former official has been uncovered in Spain. He received a share in companies in exchange for approving projects. This could change the approach to environmental regulation.
A surprising court decision, a softer sentence, heated discussions in the capital—what's really at stake
Spanish court unexpectedly reduces sentence in Madrid corruption case. In Spain, the court has reduced David Marjaliza’s prison term in a high-profile corruption case. The decision came as a result of his cooperation with the investigation. This may set a precedent for other major cases in the country.
Investigators uncover deleted files as the Koldo case gains momentum and intrigue grows
Data Deletion from Former Adif Chief’s Phone Uncovers New Leads in Investigation. Spanish police have discovered the deletion of crucial data from the phone of Adif’s former head. This could impact the course of the Koldo case investigation. The new findings have already sparked significant response among investigators and the public.
Unexpected revelations from the Spanish police in the Pujol case promise sensational twists and shed new light on investigative strategies and hidden motives
Investigation into the Pujol Family Unexpected Admissions and New Questions. New details have emerged in Spain regarding the Pujol case. The investigating police officer admitted to harboring personal animosity towards the family. This revelation could affect the course of the proceedings and trust in the testimony.
Unexpected twist in a high-profile case involving the Catalan ex-president’s family sparks public speculation
Pujol Family: Surprising Withdrawal of Testimony and New Case Developments. A high-profile investigation involving the Pujol family continues in Spain. The wife of one of the sons of the former President of Catalonia has refused to answer questions. This decision could impact the course of the trial and the fate of those accused.
High-profile resignations and a wide-ranging investigation shake Alicante over scandalous real estate deals
Scandal erupts as Alicante elite gain access to government housing program. Housing allocation schemes involving officials have been uncovered in Alicante. An investigation is underway, and resignations have already followed. The incident could reshape oversight of government programs in Spain.
Unexpected turn: the main suspects in the municipal land case in Seville have been released, provoking debate and outrage—discover new details and the intrigue surrounding the controversial decision
Five Implicated in Seville Land Sale Case Remain Free. Seville authorities explain why the land plot was sold below market price. Five people are implicated in the land sale case, including a former official and his spouse. The court’s decision has sparked concerns over the transparency of municipal real estate transactions.
Unexpected turn in Seville: the court releases an ex-official on bail, sparking debate and speculation
Freedom with Restrictions: Former Andalusian Official Under Investigation for Land. The court is deciding the fate of land and finances in Seville. He is suspected of fraudulent deals involving the sale of municipal property. Asset and account restrictions have been imposed on those involved.
Measures tighten scrutiny over parties and businesses amid high-profile scandals, raising stakes and stirring debates about transparency and power
Spain launches new anti-corruption reform: what will change for everyone. Spain has approved a law that toughens penalties for corruption. An independent authority will be established along with new regulations for political parties and companies. The changes will affect funding and transparency.
New measures, unexpected risks and tougher rules for political forces in Spain
Anti-Corruption Law After Scandal What Will Change in Spain. Spain launches new anti-corruption measures following a high-profile scandal. Authorities are establishing an agency and tightening controls over party finances. The law will also target assets acquired through illegal means.
Unexpected twists continue — new developments after the recent controversy with rental flats
Housing Scandal in Alicante Who Is Turning Down Luxury Apartments. In Alicante, two new owners of luxury apartments have refused the properties. These are not officials involved in the high-profile case. The decision could impact housing allocation and strengthen oversight.
Authorities implement urgent actions and fresh reforms in the wake of the high-profile corruption case
Minimum wage in Spain will increase in 2026 — what will change for everyone. Spain has approved a 3.1% increase in the minimum wage starting in 2026. The new rules will affect millions of workers. Authorities are also stepping up efforts to combat corruption and cybercrime.
Growing rifts and mounting discontent—what new surprises within the party are catalyzing sharp pressure on the government and autonomous communities
Vox strengthens its position: Figaredo targets corruption and immigration policy. Sharp criticism of immigration policy and subsidies. Vox calls for change and spending cuts. Figaredo insists: corruption and migration are Spain’s main challenges.
Unprecedented scandal with Montoro's accounts—Ministry of Finance demands full disclosure, suspense is growing, what’s at stake for politicians and public
Tarragona Court Faces New Hurdles in Corruption Case. The former minister's financial ties come under intense scrutiny. Hacienda demands disclosure of accounts linked to large transfers. Investigators encounter unexpected complications.
Exclusive investigation: corruption schemes, shadowy ties and how public contracts slipped through the cracks in Navarre
External audit uncovers suspicious contract schemes in Sendaviva renovations. Schemes splitting large contracts have come to light in Navarre Increasing suspicions of corruption and undue influence on decisions Authorities and anti-corruption bodies launch investigation
Unexpected revelations raise stakes in the Canary Islands scandal—how oversight and trust in power may never be the same
Mediador Trial: Former MP and General to Stand Accused in Court. A major corruption scandal is unfolding in Spain. The court is preparing to hear charges against former officials. At the center of attention are illegal schemes and undue influence on business.
Why the Canary Islands corruption probe could spark a shake-up in Spain’s fight against bribery
Mediador Scandal: Former MP and 22 Others to Stand Trial. The court is set to examine a high-profile corruption case in the Canary Islands. Among the accused are a former MP and senior officials. Find the key details of the investigation and unexpected revelations in our report.
Dramatic revelations, financial intrigue and unexpected international ties — how Venezuela's shadowy connections shook Spain's airline industry
Plus Ultra Internal Documents Reveal Payments to Zapatero’s Associate and Money Laundering Probe. Internal Plus Ultra documents expose payments to a close associate of Zapatero. Investigators link these transactions to money laundering and fraud. The scandal implicates high-ranking figures and international operations.
Fuel prices under scrutiny: discover what's driving up costs in Spain and who stands in the way of fair competition
Tough demands for oil giants OCU calls for transparency and new penalties. After Repsol’s record fine, consumers are calling for change. OCU is pushing for reforms and greater transparency. Authorities must step in to halt rising prices and growing monopolization.
Unexpected ratings in the international index stir questions about transparency, with familiar names outperformed by seemingly less prominent nations
Spain loses ground in global anti-corruption ranking. Spain has dropped to 49th place in the global corruption index, falling behind even less developed countries. Experts warn of worrying stagnation and risks to democracy.
Fresh allegations and a surge in Sumelzo SA contracts fuel new debates and provoke sharp questions in Spain’s political sphere
Senate Scandal: Susana Sumelso Denies Allegations of Connections to Family Business. The Secretary for Ibero-American Affairs finds herself at the center of a high-profile investigation. Senators demand clarification regarding contracts involving Sumelzo SA. Sumelso calls the accusations political pressure.
Discover how sensational confessions during interrogations can upend major corruption investigations in Spain and lead to dramatic legal consequences
New details emerge on secret meeting between Leire Díez, prosecutor and businessmen. Unexpected details have surfaced in the Leire Díez case. The meeting’s organizer claims to have been expecting another participant. Investigators suspect an attempt to influence corruption probes.
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