Former Marbella Official Arrested in Spain After Nearly 20 Years on the Run. Carlos Fernández, a former Marbella official, was arrested at Madrid airport after years in hiding. He has been released pending trial, scheduled for November. The story of one of the most notorious figures in the Malaya corruption case.
Pedro Sánchez Calls Koldo Case Senate Hearings a Political Show. The Prime Minister of Spain found himself at the heart of heated debates in the Senate. His speech sparked a strong response from the opposition. Sánchez criticized the way the Koldo case investigation is being conducted.
Spanish Supreme Court Again Denies Release of Santos Serdán. Santos Serdán will remain in custody following a ruling by the Supreme Court. The judge believes his release could affect the ongoing investigation. The politician’s defense insists that the extension of his detention is unfounded.
Mafia and Sports Stars: How Criminal Clans Infiltrated the NBA. Dozens arrested in the US over illegal betting scheme, including prominent athletes. Sophisticated technology used for manipulation.
Spanish Supreme Court Questions PSOE Employees in Cash Payments Case Linked to Ábalos. The Spanish Supreme Court has summoned a former manager and a staff member of PSOE for questioning. Their testimonies relate to suspicious cash payments connected to José Luis Ábalos and his advisor. Investigators are seeking explanations for inconsistencies found in the party’s financial records.
PSOE Submits New Cash Payment Records in Ábalos Case to Supreme Court. The PSOE has presented fresh documents on cash expenditures to the Supreme Court. The party explains discrepancies in financial reports. These new details could impact the direction of the investigation.
Spanish Police Uncover €2.4 Million Scheme Embezzling EU Funds Meant for Migrant Children. Police have concluded an investigation into the illicit appropriation of millions of euros allocated for supporting underage migrants in the Canary Islands. The case involves shelter administrators, a local entrepreneur, and the Siglo XXI foundation.
Unexpected Slip of the Tongue by Yolanda Díaz in the Senate Sparks Strong Opposition Reaction. A heated debate erupted in the Spanish Senate after an unfortunate phrase from the Deputy Prime Minister. Yolanda Díaz tried to correct herself, but the chamber had already burst out laughing. The opposition quickly seized the moment.
PP Demands Spanish Supreme Court Disclose All PSOE Cash Operations Since 2017. The Spanish Supreme Court may gain full access to PSOE's cash transactions over the past eight years. The PP is insisting on the disclosure of all details before questioning key witnesses. At the center of attention are the party’s expense reimbursement policy and internal fund movements.
Spain Agrees to Extradite Former UN Senior Official to US in $60 Million Case. Spain has decided to extradite a former high-ranking UN official to the United States. He is suspected of embezzling a large sum of money through an international organization. The court reviewed the charges and issued a verdict on his extradition.
Twenty Defendants in Gürtel Case Plead Guilty at Final Trial. At the final hearing of the Gürtel case, 20 defendants admitted their involvement in criminal activities. The court is examining a complex scheme of money laundering and tax evasion.
Madrid Court Opens Investigation into Santos Serdán over Senate Testimony. A court in Madrid has launched an inquiry into possible false statements by Santos Serdán in the Senate. At issue are his ties to Koldo García and details concerning mask procurement. The court’s decision may impact the political landscape.
Large Cocaine Haul Seized in Valencia After Truck Surveillance. Three people have been detained and nearly two tons of cocaine discovered in Valencia. The seizure followed surveillance of a suspicious truck that had arrived from the port. Authorities are investigating potential links to a recent major operation against a drug network.
Spaniards in Black Beach Prison in Equatorial Guinea in Critical Condition. Two Spanish citizens are in a dire situation in the notorious Black Beach prison. Their families and international organizations are calling for urgent action. Spanish authorities are monitoring the case, but concerns for the prisoners’ lives are mounting.
Supreme Court of Spain Does Not Send Koldo García to Pre-Trial Detention After Refusal to Testify. The Supreme Court of Spain has decided not to change the precautionary measure for Koldo García, despite his refusal to testify and serious charges against him. The judge determined that the risk of flight was not high enough to justify his arrest.
Spanish Supreme Court Does Not Send Ábalos to Prison Despite Concerns. The Spanish Supreme Court has once again reviewed the case of former minister Ábalos. Despite mounting suspicions and concerns about a possible flight risk, the court did not alter the precautionary measures. The decision sparked a strong response in political circles.
Businesswoman Confirmed Large Cash Delivery at PSOE Party Office. The investigation into possible illegal commissions continues in the Spanish Senate. During the hearings, an entrepreneur confirmed her previous statements about delivering a large sum of cash at the office of one of the country's leading parties. Details of the case remain undisclosed.
Pedro Sánchez Demands Justice for Victims in Gaza and Maintains His Tough Stance. The Prime Minister of Spain has reaffirmed his firm stance on the events in Gaza. He insists on continuing the arms embargo and emphasizes the importance of the two-state solution. Spain's possible participation in peacekeeping missions is under discussion.
Sánchez’s Party Leads Rivals by 15 Points According to CIS Poll. A recent public opinion poll in Spain has shown a significant increase in support for the Socialists. The article examines the standings of political parties and public attitudes toward the country’s key issues. It also reviews approval ratings for leaders and ministers.
José Luis Ábalos Changes Legal Team and Seeks New Lawyer in Koldo Case. Former minister Ábalos has decided to revise his defense strategy in the Koldo case. He plans to change his lawyer ahead of hearings in the Supreme Court. Ábalos does not intend to give up his parliamentary seat and remains confident in his innocence.
Major VAT Fraud Scheme Uncovered in Spain Worth Millions of Euros. An investigation into a large-scale VAT fraud scheme has concluded in Madrid. Dozens of suspects and frozen accounts are involved in the case. The operation spanned several countries and had serious consequences for the state budget.
How Koldo García Managed the Personal Expenses of Former Minister Ábalos. An investigation sheds light on financial schemes surrounding Spain’s former Minister of Transport. At the center is Koldo García, who oversaw not only his boss’s work-related expenses, but also his personal spending. The report reveals details about secret codes, transfers, and unexpected participants.
Spanish Senate Prepares to Question Sánchez in ‘Black Money’ Case. The Spanish Senate plans to summon Pedro Sánchez for a hearing on illegal financing. Key figures, including businesswoman Carmen Pano and former PSOE managers, will testify before him. Sharp statements and new details are expected.
Feijóo Summons Sánchez to the Senate Over Koldo Case After Long Hiatus. In October, Pedro Sánchez will be invited to the Senate to participate in the investigation into the Koldo case. The decision comes amid rising support for Vox and new allegations of illegal financing. A tense political battle is expected.
Spanish Senate Summons Sánchez for Hearings on the Koldo Case. The upper house of the Spanish parliament is preparing to question the Prime Minister in a high-profile case. Political accusations and new challenges for the country's leaders are in the spotlight. A tense confrontation between parties is expected.
Pedro Sánchez Launches New Tools to Combat Corruption in Spain. Spain has announced new measures to enhance transparency and combat corruption. Authorities are preparing to launch a digital portal and an updated open government plan. Changes are expected in approaches to public procurement and oversight of officials.
Spain Demands Clarification on Suspicious Cash Payments in Envelopes. A controversy is growing in Spain over cash payments handed out in envelopes. Political groups are demanding explanations from PSOE leadership. The main focus is on financial transparency and potential corruption schemes.
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.
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.
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.
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.
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.
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.
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.
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.
