Corruption - Page 13
628 newsExperts warn: a prolonged investigation could spark a shift in how Spain tackles corruption cases, raising questions and stirring up growing public interest
Tarragona court extends investigation into Montoro case and requests new documents. What's happening with the Montoro case? The Tarragona court has unexpectedly extended the investigation linked to high-profile corruption charges and suspicious payments from gas companies. Find out why this decision could impact the entire government oversight system in our story.
How the PSOE's moves could shift the outcome of the Montoro case investigation and what is driving the latest dramatic twists
Court Battle Over the Montoro Case: PSOE Demands Fresh Investigations. A new wave of controversy is unfolding in Spain over the Montoro case. PSOE and the Anti-Corruption Prosecutor's Office are calling for the investigation to be reopened, insisting on gathering new evidence. Find out why this move could shake up the entire country's political system in our report.
What’s behind the secret schemes in Cádiz healthcare contracts: uncovering the unknown impact, surprising details, and pressing questions
Senior Andalusian Officials at the Heart of Major Investigation. A scandal is unfolding in Cádiz involving top healthcare officials. Investigators are examining whether contracts were deliberately split to bypass competition. Find out how this story could reshape Spain’s approach to public procurement in our report
How the fate of the Cerdán property report could turn a high-profile case upside down: exclusive opinions, revealing twists and expert insight
Scandal Over UCO Report Cerdán Urges Faster Transfer of Documents. A new wave of scandal is unfolding around the former secretary of PSOE: Cerdán insists on the immediate handover of a key UCO report that could upend perceptions of his involvement in corruption. What’s behind the delay in the investigation and why this document has become a major sticking point — details in our coverage.
What’s behind Spain’s political storm—ambiguous evidence, high stakes and opposition calls for resignations, as the accident probe deepens, fueling suspicions and shifting alliances
Scandal Surrounds the Adamuz Disaster: Who Will Be Held Accountable for the Railway Tragedy. The political storm after the Adamuz railway disaster shows no signs of abating: accusations of corruption, demands for resignations, and bold statements are shaking the nation. Who will take the fall—tensions are mounting
Intrigue and high stakes as secret correspondence with UCM takes center stage in a major investigation
Scandal Erupts Over Letters of Begoña Gómez’s Advisor as Legality of Evidence Collection Debated. An advisor to Begoña Gómez contests the judge's actions in seizing correspondence with the former UCM vice-rector. The case involves significant sums and suspicions of corruption. Details raise intrigue.
Who is behind the high-profile scandal shaking Spanish politics
Court seeks prosecutor’s opinion in case of attempted pressure on PSOE’s anti-corruption unit. A judge has asked the prosecutor to review a request to investigate the actions of Leire Díez and PSOE's involvement. At the heart of the case are attempts to obtain confidential information from the anti-corruption unit. The scandal involves key political figures in the country.
Why can’t the authorities locate the key documents in the case
Sendaviva Contract Scandal Navarra Government Sidesteps Accountability. Navarre authorities claim they do not have contracts related to the Sendaviva case. Investigators suspect fraud involving €800,000. The focus is on political connections and suspicious schemes.
Which politicians could face investigation next
Seville Court Summons 21 over €1.3 Million Pickman La Cartuja Scandal. A Seville court has summoned 21 individuals over the €1.3 million Pickman La Cartuja case. The list includes a former minister and a sitting deputy. The investigation is ongoing, and the intrigue is intensifying.
Why an arrest in a small town shook all of Spain
Businessman arrested in Seville in multimillion-euro corruption case. A businessman has been arrested in Seville in connection with a major corruption case. He is suspected of laundering money through deals with a large medical company. Investigators promise further details soon.
Will the former official escape a tough sentence
Francisco Granados Seeks to Quash Corruption Charges in Madrid Case. Francisco Granados finds himself at the center of a high-profile trial. His defense is arguing that the statute of limitations has expired. The courtroom drama intensifies with intrigue just beginning.
What led a former minister to the heart of a major scandal
Spanish Supreme Court Denies Release of Abalos and Koldo Garcia in Mask Case. The Spanish Supreme Court has refused to release the former transport minister and his adviser. Judges insist the risk of flight remains high. Read our coverage for all the details of this high-profile case.
Who will come out on top in the Spanish Senate's battle for the truth
Spanish Senate launches new SEPI investigation despite case secrecy. The Senate has approved a commission to investigate SEPI. Government and opposition trade accusations. Political tensions rise amid high-profile cases.
Why the former minister is at the center of a major scandal
Anti-Corruption Prosecutor Requests Abalos Remain in Custody Until Mask Case Trial. The court is deciding whether former minister Abalos will remain in jail before trial. His defense is pushing for release, while the prosecution and opposition demand his continued detention. Details in the article.
Who will actually face jail time remains a mystery
Seven Spanish Supreme Court judges to hear high-profile mask corruption case. The Supreme Court of Spain has appointed a judicial panel for the high-profile case involving mask procurement. The defendants include a former minister, his adviser, and a businessman, all facing decades behind bars.
Why the Mask Case Is Back in the Spotlight in Spain
Anti-Corruption Prosecutor Demands Abalos Remain in Custody Due to Flight Risk. The court did not require bail from businessman Aldama. Abalos and Garcia still face the threat of lengthy imprisonment. The court's decision has raised new questions about the fairness of the process.
A high-profile corruption case could shake up Spain’s legal system
Spanish Supreme Court to Decide Fate of Former Minister Ábalos and Advisor in Mask Scandal. The Spanish Supreme Court is reviewing appeals from former minister Ábalos and Koldo García. They are accused of corruption in mask procurement during the pandemic. The court’s decision could set a precedent for similar cases.
What secrets lie behind Spain’s high-profile corruption scandal
Son of José Luis Ábalos accuses Zapatero of secret motives behind Delsy Rodríguez's visit. Víctor Ábalos claims Delsy Rodríguez’s trip to Madrid served the interests of the former prime minister. He blames the media for targeting his family and reveals details of behind-the-scenes negotiations. Find out what else happened off the record
What Major Investigations in Almería and Córdoba Are Not Telling You
Contract scandals in Andalusia threaten positions of the People’s Party. Court cases over healthcare contracts are intensifying in Andalusia. Former officials and prominent business figures are at the center of the investigation. The political consequences could be unpredictable.
What secrets do the documents hold and why has the investigation stalled
López Madrid Case: Police Find No Evidence of Payment to Villarejo. In the case of the alleged hiring of Villarejo to pursue Elisa Pinto, there is no evidence of payment. Police found no documents confirming a money transfer. The trial continues amid new questions.
What pushed the ex-minister to the brink of losing his assets
Supreme Court Orders Ábalos and Koldo to Post Bail in Mask Procurement Case. Spain's Supreme Court has demanded a €60,000 bail from Ábalos and Koldo. They stand accused of corruption in medical supply purchases during the pandemic. The court warns of asset seizure.
Scandal or reform Who will come out on top in the political showdown
Feijóo Plans to Change Rules for Deputies and Senators to Remove Their Immunity. People's Party leader Feijóo proposes a reform that would prevent politicians from evading court. He promises no deputy will be above the law. Heated debates and new regulations are ahead
Who else will be implicated in the high-profile pandemic procurement scandal
Viktor de Aldama admits guilt in Spanish mask corruption case. Viktor de Aldama has confessed to his involvement in the mask corruption scheme. He is cooperating actively with the court in hopes of a reduced sentence. The investigation is uncovering new suspects.
Почему бывший министр игнорирует Сенат и чем это может закончиться
Spanish Supreme Court Bars Abalos From Testifying Before Senate Koldo Committee. The Supreme Court has denied permission to question José Luis Ábalos in the Senate citing the hasty timing of the request and the court’s judicial recess The judge suggested submitting the request again at a later date
Top lawyers in Spain are refusing high-profile cases more often than ever
Ex-Minister Ábalos' Legal Team Resigns Over Financial Disputes. José Luis Ábalos is once again left without legal representation. His lawyers withdrew due to financial disagreements, casting doubt on the future of the corruption case.
What secrets are hidden in Spain’s government investment ‘black box’
Spanish Senate launches investigation into SEPI and Venezuela connections. The Senate has initiated a new inquiry into SEPI, focusing on possible ties with Venezuela and the government's involvement. The opposition demands answers and promises explosive revelations.
What secrets are hidden in Spain’s government investment black box
Spanish Senate launches investigation into SEPI and Venezuela connections. A new probe into SEPI begins in the Senate. Lawmakers are focusing on potential links to Venezuela and the government’s role. The opposition is demanding answers and promises major revelations.
Why is the region making headlines again
Valencians Fed Up With Corruption Demand Change in 2026. Corruption and government incompetence are once again hot topics in Valencia. Residents demand change and honest leadership. Will the left be able to break this cycle in 2026?
Why Did the Party Pay Its Former Adviser and What Are the Documents Hiding
PSOE acknowledges payments to Leire Díez for journalistic work without official position. PSOE informed the court of its collaboration with Leire Díez, who received €15,612 for journalistic services. The party maintains she did not hold any official posts.
What will the former minister reveal during hearings after the arrest
Spanish Senate summons former minister Abalos in Koldo case for January. Former minister Abalos is set to testify in the Senate, facing questions about finances and connections to top officials. The spotlight is on potential corruption schemes.
Why the Former Mayor Wasn't Immediately Arrested and What Happens Next
Jaén court temporarily halts prison term for former Linares mayor. Former Linares mayor Juan Fernández will not serve prison time until 2026 after being convicted of embezzling public funds. The court's decision sparked a lively reaction in the city.
Why is the former minister demanding a jury trial and how could this change the outcome
José Luis Ábalos Demands Jury Trial in Mask Case and Challenges Arrest. Former minister Ábalos requests a jury trial in the mask case. His defense argues that key charges should be decided by citizens. The Supreme Court is considering whether to uphold his arrest.
What secrets lie behind the high-profile contract scandal in Madrid
Spain delivers verdict in largest corruption case in Púnica history. A Spanish court has convicted six former mayors and top executives for corruption linked to municipal contracts. Details of this high-profile case in our report.
How a Multi-Million Euro Scam Shook Andalusia – Details of the Court Verdict
Scandal at the Port of Málaga: Years of Corruption and Verdict for Engineers and Companies. A court has delivered its verdict in the fraud case involving construction at the Port of Málaga. Engineers and major construction firms have been found guilty. The companies are preparing to appeal to the Supreme Court.
Expense Scandal: How the Former Head of Sabadell Avoided Jail – Case Details
Former Mayor of Sabadell Receives Suspended Sentence for Personal Expenses Charged to Catalonia Municipal Federation. Manuel Bustos has admitted to misusing funds from the Federation of Municipalities of Catalonia. He was sentenced to six months of suspended imprisonment and banned from holding public office. Further legal proceedings await him.
Page 13 by 18