Corruption - Page 14
641 newsWho 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.
Spanish Prime Minister's Wife Under Investigation — Unexpected Twist in the Case
Madrid Court Upholds Embezzlement Investigation Against Begoña Gómez and Her Adviser. A Madrid court has allowed the embezzlement investigation against Begoña Gómez and her adviser to proceed. The court's decision came as an unexpected setback for the defense. The investigation continues, adding further intrigue to the case.
Party Finance Scandal: Who Received Money and Why
Court Seals Investigation into Cash Payments in PSOE After USB Drive Handed Over. A judge has sealed the investigation into cash payments within PSOE. The case involves a former minister and his adviser. Prosecutors are reviewing possible financial irregularities. Read the details of this high-profile case.
Former PSOE Secretary Makes Headlines: Accusations, Scandal, and Artificial Intelligence
Santos Serdán Compares Koldo Case Investigation to an Inquisition in the Senate. Santos Serdán refused to testify in the Senate regarding the Koldo case. He asserted that his rights were being violated and described the investigation as politically motivated. The scandal is escalating — details in our report.
Senators Question Former PSOE Official Amid Koldo Case Intrigue
Santos Serdan Testifies in Senate on Koldo Case One Month After Release. Santos Serdan is once again in the Senate spotlight. He was questioned about the Koldo case after spending five months in detention. Senators are seeking answers to pressing questions.
Scandal in Seville — Payments for Unworked Shifts Shake the Region
Illegal Payments to Healthcare Workers Uncovered at Virgen del Rocío Over 21 Years. Unlawful bonuses have been discovered at Seville’s largest hospital. Management has acknowledged the violations but has no plans to reclaim the funds. Anti-corruption authorities have launched an investigation.
Millions Through a Shell Company — How Leire Díez’s Scheme Operated
UCO Investigation: Fake Zaragoza-Based Company at the Center of Corruption Scandal. A scheme involving the siphoning of funds through a staffless company has been uncovered in Spain. The case features large sums of money, luxury real estate, and high-profile figures. More details in our report.
Secret meeting, surveillance, and urgent arrests — details of a high-profile case
Former SEPI Chief Detained Early Amid Suspicions of Surveillance Ahead of Meeting. The UCO detained the former president of SEPI and two others after one of them noticed they were being followed. They are suspected of contract fraud and illegal commissions. The investigation involves deals totaling €132.9 million.
Power, money, and weak institutions: how corruption keeps the country captive
Why Corruption in Spain Persists Despite Scandals and Reforms. Corruption in Spain never truly disappears—it simply evolves. Weak institutions and entrenched political habits hinder real change. Why do reforms stall, and what stands in the way of genuine progress? Read on to find out.
Cash Payout Scandal — New Details Emerge in Investigation
PSOE Submits Complete Cash Payment Data for 2017–2024 to Court. The Socialists have provided the court with all information on cash payments over the past seven years. The data covers party members, employees, and supporters. The legal proceedings are ongoing and details remain confidential.
Scandal Surrounding Acciona and Servinabar — Unexpected Details Emerge in Investigation
Court Questions Explanation by Acciona Executive in Case Over Millions Paid to Politician’s Relative’s Firm. A senior Acciona executive has found himself at the center of a high-profile investigation. The court rejected his explanations regarding suspicious contracts. The case involves large sums of money and links to political figures.
Investigation into Begoña Gómez Intensifies: New Suspicions and Requests Emerge
Judge Again Seeks Civil Guard’s Input in Air Europa Bailout Case. A Madrid judge has requested updated information from the Civil Guard in the investigation into the Air Europa bailout. The probe focuses on the possible involvement of the prime minister’s wife. A new complaint could shift the course of the investigation.
Major Bribery Scandal in Spain's Public Sector — New Details Emerge
Judge Pedras to Lead Corruption Probe into SEPI and Servinabar. Judge Pedras will oversee the investigation into suspicious SEPI contracts. Among those under scrutiny are the former SEPI chief, a former PSOE member, and the owner of Servinabar. Investigators suspect significant kickbacks and the formation of a criminal group.
Scandal Surrounding Acciona and Servinabar—Unexpected Details of the Investigation
Former Acciona Director Denies Company’s Involvement in Suspect Servinabar Contracts. Manel García Alconchel has rejected allegations of Acciona’s involvement in the Servinabar scheme. He stated that the cooperation began before his tenure. Investigators continue to probe the details of the case.
Vox gains ground as PP ratings fall amid healthcare crisis
Moreno's Party Risks Losing Majority in Andalusia Amid Vox Surge. Vox is gaining ground in Andalusia, while support for the ruling party is waning. A new poll indicates that the PP could lose its absolute majority. For the first time, healthcare has become the main concern for residents of the region.
Power Under Threat — Vox Gains Ground as PSOE Support Wanes
Corruption Scandals and Healthcare Crisis Reshape Andalusia's Political Landscape. Support for Vox is rising in Andalusia amid corruption scandals and healthcare issues. Moreno's party is losing its absolute majority, while the Socialists continue to decline. Find out how the region's political map is shifting.
Venezuelan Funds, Arrests in Madrid — What Lies Behind the Plus Ultra Case
Spanish Prosecutors Investigate Plus Ultra for Laundering Venezuelan Funds Through Europe. Investigators suspect that the airline Plus Ultra may have used state funds to launder money from Venezuela through accounts in France, Switzerland, and Spain. The case involves the arrests of top executives and new names among the suspects.
High-profile case: former officials and businessman under investigation – what we know
Anti-Corruption Prosecutor Calls for Release of Suspects in Spanish Public Procurement Case. Spain is investigating corruption in public procurement. Prosecutors are requesting the release of detained suspects under certain restrictions. Former officials and a businessman are among those implicated. The investigation is ongoing.
Scandals, accusations, and support — Sánchez returns to Extremadura
Pedro Sánchez Speaks in Cáceres Amid PSOE Scandals. Pedro Sánchez voiced his support for Miguel Ángel Gallardo in Cáceres. The week proved challenging for PSOE, following allegations of harassment and corruption. The party leader delivered strong statements against his opponents.
Corruption and harassment allegations: What lies ahead for the Socialists after Sánchez?
Internal Conflicts Tear Apart PSOE Amid Scandals and Calls for Change. Power struggles are intensifying within PSOE. Scandals and allegations are fueling tensions. The party braces for life after Sánchez.
Opposition Leader Calls for Change of Power as Scandals Mount in PSOE
Feijóo Demands Immediate Elections, Accuses Sánchez of Covering Up Corruption. Alberto Núñez Feijóo has delivered strong criticism against the government, calling for immediate elections and accusing Sánchez of protecting corrupt and sexist officials. Tensions are rising in the country.
High-Profile Case: Former SEPI Chief, the 'Ferraz Plumber,' and Businessman Released – What’s Next
Court Releases Suspects in SEPI and Correos Corruption Case on Bail. Three individuals detained in Spain’s public sector corruption investigation have been released. The court has restricted their movements and confiscated their passports. Investigators continue to uncover details of the extensive scheme.
Internal crisis and scandals—can the Cabinet survive?
Yolanda Díaz Demands Radical Changes in Spanish Government from Sánchez. Deputy Prime Minister Yolanda Díaz is pushing for a major overhaul of the government. Sánchez calls for calm and does not intend to take drastic measures. Tensions are rising within the coalition.
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