Corruption - Page 18
628 newsThe fate of Begoña Gómez is being decided in Madrid as intrigue over the accusations intensifies
Sánchez’s Wife’s Lawyers Demand to Limit Jury Trial Scope. Begoña Gómez's lawyers insist that, if the investigation is not closed, only the influence-peddling episode should be considered by the jury. In their view, the other charges are not sufficiently related to be joined in a single trial.
Amazon drawn into investigation involving Spanish Prime Minister’s wife – an unexpected twist in the case
Madrid Judge Requests Data from Amazon in Begoña Gómez Case. A judge in Madrid has asked Amazon to provide information regarding a website linked to Begoña Gómez’s activities at the university. The request comes after investigators were unable to access emails crucial to the inquiry. The focus is on domain operations and possible violations.
The Ábalos scandal is gaining momentum – who else will the investigation implicate?
Spanish Senate Summons PSOE Staff Over Suspicious Expenses. A new phase in the investigation is unfolding in the Spanish Senate. The focus is on PSOE staff and their possible involvement in unclear financial transactions. Questions for the party leadership remain unanswered.
Money Disappearing Without a Trace and Secret Codes: New Details in the Ábalos and His Advisor Case
Spanish Supreme Court Again Summons Ábalos and Koldo García for Questioning. The Spanish Supreme Court has scheduled new questioning sessions for the former minister and his ex-advisor. The investigation is focusing on suspicious financial transactions and undeclared cash. At the center of attention are potential contract schemes and large sums without banking records.
Envelopes of cash, secret codes, and mysterious transfers: What is hidden in the Ábalos case
Major Unexplained Expenditures of Former Minister José Luis Ábalos Uncovered in Spain. Spain is investigating the financial transactions of the former Minister of Transport. Authorities have noted tens of thousands of euros not substantiated by bank records. The inquiry is focusing on possible undeclared income and connections to the politician's inner circle.
Constitutional reform scandal in Spain: Why Feijóo did not support Sánchez
People’s Party of Spain Rejects Sánchez’s Initiative to Amend the Constitution. A debate has erupted in Spain over possible amendments to the Constitution. The ruling party proposed enshrining the right to abortion, but the opposition has pushed back. The decision could impact the country’s political climate.
Investigation into Barrabés and Begoña Gómez contracts reaches new level – What is Red.es hiding?
European Prosecutor Investigates Barrabés Contracts Involving Begoña Gómez. Spain continues to review the execution of contracts linked to Barrabés and Begoña Gómez. A new report for European investigators is in preparation. At the center of attention are possible violations in the implementation of multimillion-euro projects.
€160,000 and Hidden Political Ties: What Is the Murcia Media Hiding?
Scandal Erupts in Murcia Over Funding of Media Critical of Authorities. A conflict is intensifying in Murcia over the funding of an online outlet known for its criticism of the regional government. The opposition accuses local socialists of misusing public funds. Details have emerged about suspicious contracts and the involvement of party officials.
Scandal Surrounding Pedro Sánchez's Wife Escalates as Defense Goes on the Offensive
Begoña Gómez’s Lawyers Contest Jury Trial Decision in Embezzlement Case. Begoña Gómez’s legal team has filed an appeal against the decision to hold a jury trial. They argue that there are no legal grounds for such a procedure. The focus remains on embezzlement charges and the involvement of her assistant.
PP and Vox Reject Gaza Genocide Motion – What the Senate Is Hiding
Spanish Senate Rejects Recognizing Events in Gaza as Genocide After Heated Debate. A heated debate broke out in the Spanish Senate over an initiative to recognize the events in Gaza as genocide. The proposal, put forward by the Socialists, was rejected, sparking further disagreements between political parties. The issue became a source of mutual accusations and political confrontation.
Iñaki Urdangarin - just a 'patsy': Judge Castro delivers a new verdict for the royal family
Nóos Case Back in Spotlight: Judge Reveals New Details About the Royal Family. A high-profile scandal from the past returns to the spotlight. The judge in the Nóos case has published a new book. His memoir sheds light on the monarchy’s secrets. The Bourbon family now faces fresh allegations.
Scandal over major government contracts in Spain escalates – who will be in the spotlight?
European Prosecutor Demands Urgent Report from Spanish Supreme Court on Contracts. The European Prosecutor has requested information from the Spanish Supreme Court regarding several contracts related to an ongoing corruption investigation. The focus is on the possible misuse of European funds. A decision on further action has not yet been made.
New details emerge about advisor Begoña Gómez’s role in negotiations with major companies – what was happening behind the scenes
Moncloa Assistant Contacted 11 Companies Regarding Sanchez's Wife. An investigation has revealed that the assistant to the Spanish Prime Minister's wife was actively involved in negotiations with several companies. Dozens of emails and phone calls feature in the case. Authorities are examining details of the interactions with business entities.
Major Case Involving Millions and Secret Schemes in Spain – Who Will End Up Behind Bars
Court Sends Former PP Lawmakers to Trial in Corruption Case. A Spanish court has decided to begin proceedings against former members of the Partido Popular. They are suspected of being involved in a complex scheme of overseas contracts and bribes. The case involves major companies and high-ranking officials.
Why Relatives of Spanish Leaders Are Once Again at the Center of Scandals – History Repeats Itself
Scandals in the Families of Spanish Politicians: From Guerra to Sánchez. Spain is once again debating the ties between political power and family connections. The history of scandals involving politicians’ relatives goes back decades. New cases rekindle old wounds. How is the perception of responsibility for such actions changing?
Scandal Surrounding Pedro Sánchez's Wife Escalates as Madrid Court Takes Urgent Action
Begoña Gómez to Enter Madrid Court Through Garage Due to Threats. A Madrid court has allowed the wife of the Prime Minister to enter the building through the garage. The decision was made over safety concerns amid a high-profile case. An important hearing with several key figures is expected.
Sensational trial of the head of a Spanish company over the Assange wiretapping case reveals unexpected details
Spanish Court Sends Assange Surveillance Case to Trial in London. A Spanish court will consider a case of illegal surveillance at the Ecuadorian Embassy in London. The head of a security company is accused of installing cameras and passing data to third parties. The case involves high-profile visitors and secret payments.
Scandal Surrounding Begoña Gómez Raises Questions About the Future of Jury Trials in Spain – Why This Institution Is Under Fire Again
Debate Over the Role of Juries in Spain Reignites Due to the Begoña Gómez Case. A new wave of debate about the relevance of jury trials has erupted in Spain. The catalyst was a high-profile case that could reshape how complex cases are handled. Experts are divided over the advantages and drawbacks of citizen participation in the justice system.
Spanish Prime Minister’s wife faces possible jury trial – an unexpected twist
Begoña Gómez Embezzlement Case May Be Heard by People's Court in Madrid. The investigation into the Begoña Gómez case in Madrid has entered a new phase. The judge has notified the parties of the possibility that a jury could hear the case. This decision has sparked a strong reaction in political circles. However, the final referral of the case to court has not yet been confirmed.
Two Vox attempts to hold Espinosa accountable have failed — what is the party hiding
Internal Struggle in Vox Fails to Result in Criminal Case Against Espinosa. A conflict has erupted within the Vox party surrounding former spokesperson Iván Espinosa de los Monteros. Two attempts to initiate an investigation against him were unsuccessful. Details of the internal struggle and its unexpected consequences for Spanish politics.
Scandal Around the Sánchez Family Escalates — What Awaits the Prime Minister's Brother
Badajoz Court Brings Pedro Sánchez’s Brother to Trial. David Sánchez, relative of the Prime Minister, has found himself at the center of legal proceedings. He is accused of violations related to his employment in the Badajoz administration. The court has dismissed appeals and allowed the case to proceed. A substantive hearing is ahead.
Judicial intrigue in Madrid – Ábalos could stand trial as early as autumn 2025
Spanish Supreme Court Splits Koldo Case to Expedite Abalos Trial. The Spanish Supreme Court has decided to split the investigation in the Koldo case. This move aims to accelerate the proceedings against the former Minister of Transport. Hearings for the first part of the case are expected to begin this autumn.
Hackers Target Spanish Government: Data Vulnerabilities of Top Officials Exposed - What We Know
Spain Investigates Leak of Sánchez and Ministers’ Personal Data via Telegram. Spain has launched an investigation following the publication of personal data belonging to the Prime Minister, cabinet ministers, and intelligence service personnel on Telegram. The investigation focuses on the actions of hacker N4t0X. Authorities are working to assess the scale and consequences of the incident.
Scandal in Congress and New Challenges for Spain's Government — What Is Díaz Planning
Yolanda Díaz Stands Firm After Failed Bill to Reduce Working Hours. Deputy Prime Minister Yolanda Díaz refuses to give up after the setback with the 37.5-hour workweek bill. She remains committed to defending workers' rights and promises new initiatives.
Scandal over Koldo García’s recordings intensifies — a new twist in the Ábalos and Serdán case
Civil Guard Confirms Authenticity of Audio Recordings in Koldo García Case. An expert review by the Civil Guard found no evidence of tampering with the audio files seized from Koldo García. These materials have become key to the investigation against former senior members of the PSOE. The court continues to examine the circumstances of their emergence.
Catalan party once again blocks Yolanda Díaz's initiatives in Congress – tensions rise
Junts Blocks Creation of Anti-Corruption Body, Deals New Blow to Díaz. The Spanish lower house has failed to approve the creation of an anti-corruption agency. Junts once again used its votes to oppose a Sumar initiative. This is the second time in a week that key proposals from Yolanda Díaz have been defeated.
Million-Euro Villas, Secret Deals, and Venezuelan Connections: What Lies Behind the Ábalos Case
Elite Property Purchase Scheme for Former Minister's Associates Uncovered in Madrid. Spanish authorities are investigating attempts to acquire luxury homes for individuals connected to a former transport minister. The case involves large sums of money, covert negotiations, and international contacts. Investigators are revealing new details about possible real estate schemes.
Ayuso's partner at the center of a major scandal in Madrid
Tax Inspector Confirms Fake Expenses and €350,000 Fraud. An investigation into large-scale tax fraud is ongoing in Madrid. A tax service inspector has revealed details of a scheme involving fake invoices. The involvement of a regional leader’s partner adds further intrigue to the case.
Pedro Sánchez's Wife Under Pressure: Unexpected Details Revealed in Madrid Court
Begoña Gómez Appears Again Before Judge Peinado Amid High-Profile Investigation. Proceedings in the Begoña Gómez case continue in Madrid. The wife of Spain's Prime Minister has come under scrutiny following new allegations. The court hearing attracted significant attention from journalists and the public.
Pedro Sánchez’s wife under pressure: new allegations and unexpected twists
Begoña Gómez Faces Court Again Over Fifth Charge in Madrid. The investigation into the wife of the Spanish Prime Minister continues in Madrid. The judge has added a new charge related to her work at the university and in public service. The case also involves her longtime assistant and several witnesses.
Spanish Parliament restricts filming and tightens press oversight
Spanish Congress Introduces New Rules for Journalists. The Spanish Congress has approved new requirements for media representatives. The document regulates filming procedures and sets out liability for violations. Access to certain areas will now be restricted.
¿Por qué los inmigrantes tienen que pagar por servicios que deberían ser gratuitos?
Illegal Market for Appointment Bookings for Document Renewal Thrives in Madrid. Immigrants in Madrid are struggling to book free appointments for document renewal. Due to an overloaded system and the activities of intermediaries, many are forced to pay hundreds of euros for a service that should be free. The problem affects all of Spain and impacts tens of thousands of people.
Scandal over alleged bribery attempt of prosecutors: What are the new details hiding?
Calls in Madrid for Investigation into Alleged Bribery Attempt of Two Prosecutors by Ex-Official and Businessman. The Madrid Prosecutor's Office is urging the launch of an investigation against a former PSOE member and a businessman suspected of attempting to bribe two prosecutors. The court has refused to combine this case with an ongoing corruption probe, adding further intrigue to the high-profile proceedings.
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