Corruption - Page 15
641 newsCorruption 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.
High-Profile Villarejo Case Loses Momentum — Unexpected Twists in Court
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.
Scandal at Torrejón Hospital and Vox Ultimatums: What’s Happening in the Capital
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.
Scandal Surrounds Ábalos’ Arrest — Defense Demands Immediate Release
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.
Contract Scandal in Madrid's Healthcare — Millions at Stake
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.
Scandal Involving Ábalos and Cerdán — New Court Revelations
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.
High-Profile Case: New Dates and Unexpected Twists
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.
Cash Scandal — Court Rejects Party's Arguments
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.
Experts Debate Possible Tampering with Key Evidence — Tension Mounts
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.
Who Will Lead the UCO After Rafael Yuste’s Promotion Remains an Open Question
Leadership Changes Expected in Spain’s Civil Guard Anti-Corruption Unit. The Spanish government is preparing personnel changes within the UCO. The promotion of Rafael Yuste to general will result in a new leadership for the anti-corruption division. This decision will affect several major investigations from recent years.
Serdán Scandal — New Details and Unexpected Twists
Spanish Senate to Summon Santos Serdán for Koldo Case Hearing on December 17. Santos Serdán is set to appear before the Senate following his release from prison. He will face questioning in the ongoing corruption investigation. Prosecutors promise new revelations—stay tuned.
Interrogations, Cash Payments, and Secret Deals: What Lies Behind the García Molina Case
Authorities Investigate Money Laundering Scheme in Almería Administration Linked to 'Pitofeo'. A large-scale corruption and money laundering scheme has been uncovered in Almería. Investigators have questioned dozens of witnesses and are examining suspicious cash payments. The former head of the province is under suspicion.
Corruption scandals back in the spotlight
Madrid Rally: Partido Popular Supporters Protest Against Sánchez Government. A demonstration against government corruption took place in Madrid. Prominent politicians spoke at the rally. The protest sparked widespread public reaction.
Mass Rally in Madrid — Pressure on Socialists and an Attempt to Mobilize the Regions
Feijóo Urges PP Supporters to Protest PSOE Corruption Without Vox Involvement. The PP leader launches a major demonstration in Madrid against corruption scandals in the PSOE. Feijóo calls for full backing from regional party structures and hints at a possible change of government. Vox distances itself from the protest.
Where is María Jesús Montero? — Political Storm in Andalusia Amid Crisis and Corruption
Moreno Under Pressure: Opposition Demands Answers on Scandals and Healthcare in Andalusia. A political conflict is escalating in Andalusia. The opposition is increasing pressure on Moreno over the healthcare crisis and corruption cases. Montero’s absence is raising new questions.
New Details Emerge in Scandal Over Multi-Million Contracts in Madrid’s Education System – Who Knew and Stayed Silent
Scheme Uncovered in Madrid Involving Fake Splitting of College Renovation Contracts. Madrid authorities are at the center of an investigation over suspicious contracts for college renovations. An official raised concerns about violations but was dismissed. The probe revealed multi-million euro payments and potential corruption.
Challenges for the PSOE Leader: Political Scandals, Judicial Investigations, and the Struggle for Government Survival
Pedro Sánchez Holds Onto Power Despite Crises and Internal Party Pressure. Pedro Sánchez is facing political and legal challenges. His government is teetering due to scandals and waning support. The PSOE leader continues his fight for stability.
A former minister and an ex-advisor share a cell—mask scandal mystery deepens
Koldo García Refuses to Testify in Mask Procurement Case in the National Court. Koldo García declined to answer the judge’s questions in the mask procurement case. His defense insists on access to case materials. The investigation into possible violations continues.
PSOE rocked by internal scandals — how arrests may reshape the party and Sánchez's future
Crisis in PSOE: Arrest of Sánchez’s Former Ally Undermines Party Trust. A scandal is unfolding in Spain as PSOE faces backlash after the arrest of its former secretary. Internal rifts and eroding trust threaten the government's stability. Find out how leaders are responding and what lies ahead for the party.
Why Charges Against José Vélez Never Reached Court – An Unexpected Twist in a High-Profile Case
Murcia Court Drops Case Against Former Socialist Leader Over Procedural Delays. The case against the ex-leader of the PSOE in Murcia has been closed due to prolonged proceedings. The court found that investigators violated procedural deadlines. The accused will not stand trial.
The Supreme Court to Decide Ex-Minister's Fate — Mask Case Scandal and Secret Meetings Unveiled
José Luis Ábalos and Koldo García: From Denial to the Threat of Imprisonment. Spain's Supreme Court is reviewing the case against Ábalos and García. The former minister could face arrest in the mask corruption scandal. Authorities react nervously as the accused hint at new revelations.
Mask procurement scandal: new PP Almería secretary sides with defendant — Loyalty or a risky bet?
Second-in-Command of PP Almería Publicly Supports Former President After Arrest. Francisco Bellido, the new secretary of PP Almería, has openly backed Javier García following his arrest. Tension remains high within the party amid the ongoing corruption case. See how local politicians are reacting.
Almería Mask Scandal: Judge Halts Procurement Investigation Over Conflict of Interest
Almería Judge Steps Down from Mask Procurement Case Due to Family Ties with Suspect. A judge in Almería has recused herself from a high-profile mask procurement case citing family ties to one of the key suspects. The proceedings are temporarily halted, and a higher court will decide on appointing a new judge.
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