Corruption - Page 14
628 newsSpanish 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.
Corruption scandal in Spain — Feijóo calls for elections
Feijóo Demands Government Resignation Following Series of Arrests and Raids. Alberto Núñez Feijóo has declared an unprecedented crisis within the government. He is calling for the immediate resignation of the Prime Minister and new elections. The scandal has affected key institutions of power.
SEPI Scandal Unfolds—New Details and Unexpected Twists
Three Defendants in SEPI Corruption Case to Stand Trial in Madrid. Leire Díez, Anchón Alonso, and the former head of SEPI are set to testify in a corruption case. Investigators are keeping the details confidential. The fate of the suspects remains uncertain.
Scandal Surrounds La Bola — What's the Connection Between the Restaurant and Former Officials
Seville Investigates La Bola Bar in Corruption Case Involving Former Politicians. La Bola bar in Seville is at the center of an investigation, suspected of involvement in a possible money laundering scheme. The case implicates former politicians and businesspeople connected to the PSOE.
Operation UDEF: New Suspicions Surrounding State Support for the Airline
Police Raid Plus Ultra Office in Madrid Over Possible Money Laundering. UDEF officers searched the Plus Ultra office in Madrid. The investigation focuses on potential money laundering linked to government aid. Both past and recent incidents are being examined.
UCO Operation: New Developments in the Leire Díez Case – Who's Next
Guardia Investigates Corruption in SEPI: Raids at Correos, Finance and Environment Ministries. The Guardia Civil is conducting large-scale raids in Spanish government entities. Investigators are searching for documents related to suspicious contracts and subsidies. The high-profile SEPI corruption case is at the center of the investigation.
Unexpected arrests and suspicious contracts — a new blow to the PSOE
Corruption Cover-Up Scheme Exposed in Spanish Government Circle. Spain is facing a new corruption scandal involving the government. Unexpected arrests and suspicious connections have raised questions about PSOE leadership. Read on to follow the unfolding events.
How an Oil Network Tried to Buy Access to Power – Investigation Details
UCO Uncovers Scheme: One Million Euros Paid to Influence Minister Ábalos’ Decisions. Investigators have uncovered attempts to bribe former minister Ábalos in exchange for obtaining licenses. At the heart of the scandal are million-euro payments and connections to three ministries. The latest revelations have already sparked public outcry.
High-profile Begona Gomez Case: Barrabes Refuses to Answer Questions
Businessman Juan Carlos Barrabes Denies Any Connection to Koldo García in Senate Hearing. Barrabes told the Senate he does not know Koldo García. He declined to answer questions due to the ongoing investigation. His name has surfaced in the case involving the prime minister’s wife.
Investigation Expands—New Raids in Madrid, Seville and Zaragoza
Third Suspect Detained in Spain in Suspicious State Contracts Case Involving Former SEPI Head. Another individual has been detained as part of a high-profile investigation. The suspect’s identity has not been disclosed. Searches are being conducted simultaneously in several cities across the country.
Contract Scandal and Millions—What Lies Behind the SEPI Case
Corruption Investigation: How Leire Díez and Former SEPI President Became Central Figures in a Scandal. A major corruption scheme has been uncovered in Spain, placing Leire Díez and the former SEPI president at its center. Investigators have revealed fraud involving contracts and subsidies worth millions of euros.
High-Profile Pandemic Corruption Case – Fate of Former Minister to Be Decided
Spanish Supreme Court Authorizes Trial of Abalos and Koldo García in Mask Procurement Case. The Supreme Court has initiated legal proceedings against Abalos and García. They are accused of corruption related to the purchase of masks during the pandemic. The court's decision could shift the balance of power in parliament.
High-Profile Arrest of Former Official and Ex-SEPI Head – Details of the Investigation
Former PSOE Member Leire Díez Arrested in Spain on Corruption Charges. Leire Díez has been arrested on suspicion of corruption and influence peddling. The case also involves former SEPI head Vicente Fernández. The investigation is being led by the Anti-Corruption Prosecutor's Office.
Salary Scandal at Virgen del Rocío — Who Received Extra Payments
Illegal Bonus Scheme Uncovered at Seville Hospital in Andalusia. Suspicious payments have been detected at Virgen del Rocío Hospital in Seville. Two mid-level managers are suspected of receiving bonuses for shifts they did not work. The investigation is ongoing, and the scope of the problem may be broader.
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