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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Villarejo Trial: Most Defendants Acquitted, Sentences Minimal. In Spain, the high-profile Villarejo case has resulted in a series of acquittals. Key figures have avoided harsh penalties. The court’s decisions surprised many.
Political Tensions in Madrid: New Challenges for Ayuso and Healthcare Scandal. Ayuso addresses the public for the first time following Ábalos's arrest. A heated healthcare debate is unfolding in Madrid. Vox demands funding for migrant deportations. Find out how these events are shaping the political landscape.
Former Minister Ábalos Challenges Arrest, Insists on Lack of Grounds for Detention. Ábalos’s lawyers demand the arrest be overturned, arguing the flight risk has not been proven. The court is set to review new defense arguments.
Almost All Healthcare Contracts in Madrid Awarded Without Tender. In Madrid’s healthcare system, 99.5% of contracts are awarded without public tender. This raises concerns about corruption and results in substantial financial losses. Citizens are demanding change and a thorough investigation.
Former Acciona Executives Deny Corruption Charges in Transport Ministry Contract Case. Spain's Supreme Court heard testimony from former Acciona executives, who denied accusations of paying kickbacks for government contracts. The court imposed restrictions as the investigation continues.
Badajoz Court Postpones Hearing in Case Against Pedro Sánchez’s Brother to May 2026. The trial involving David Sánchez and 11 others has been postponed to late May 2026 due to scheduling conflicts with other hearings. The charges relate to alleged irregularities in employment practices.
Court Orders PSOE to Disclose All Cash Payment Details for Seven Years. A Madrid court has demanded full disclosure from PSOE regarding all cash payments made between 2017 and 2024. The party is required to submit all relevant documents, despite attempts to limit the scope of information. The decision is linked to the ongoing Koldo case investigation.
Spanish Supreme Court Verifies Authenticity of Audio Recordings in Koldo García Case. The Spanish Supreme Court has summoned experts to verify the authenticity of Koldo García's audio recordings. The court aims to determine whether the recordings were tampered with. The outcome could impact the course of this high-profile case.
