Corruption - Page 2
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Valencia Judge Orders Barberá’s Family and Top Officials to Stand Trial in ‘Caso Azud’
A Valencia court has ordered 38 people, including relatives of Rita Barberá and her deputy, to stand trial for alleged corruption. The case centers on illicit commissions tied to city contracts and urban planning deals.
Spanish Authorities to Auction Aldama’s Seized Ferrari for €241,000
A Ferrari F12 confiscated from Víctor de Aldama will be auctioned for €241,613. The car is linked to a major VAT fraud investigation in the hydrocarbon sector. Three Land Rovers from the same case are also up for sale.
Ayuso’s Government Admits Pre-Purchase Visit to €6.3M Madrid Penthouse
Madrid’s regional government has acknowledged that Isabel Díaz Ayuso or her team visited a luxury penthouse before its €6.3 million purchase. The move has triggered sharp political backlash and questions over the region’s property acquisitions.
European Prosecutors Uncover €27.9 Million Fuel Fraud Linked to Spain
The European Public Prosecutor’s Office has exposed a €27.9 million scheme involving Spanish fuel firms and Portuguese shell companies. Funds were laundered across borders, with millions seized and key suspects identified.
Más Madrid Files Criminal Complaint Over Ayuso Government’s €6.3M Penthouse Purchase
Más Madrid accuses the regional government of breaching public interest in a secretive €6.3 million penthouse acquisition. The case now moves to court, raising questions about transparency and use of public funds.
Prosecutor Rejects Appeals by Ábalos and Koldo Against Supreme Court Ruling
Spain’s Anticorruption Prosecutor has dismissed the appeals filed by José Luis Ábalos and Koldo García against their lengthy prison sentences. The prosecution insists the Supreme Court’s decision stands and urges rejection of further challenges.
Macarena Olona Joins Legal Team Defending Aldama in Koldo Case
Macarena Olona, ex-Vox spokesperson, leaves the State Legal Service to join José Antonio Choclán’s law firm. The firm is known for defending figures in major corruption cases, including Víctor de Aldama.
Sánchez Accuses Ayuso of Misusing Public Funds for Luxury Apartment
Pedro Sánchez has sharply criticized Isabel Díaz Ayuso over a €6.3 million apartment bought by the Madrid government. The property, intended as a temporary office, is legally a residence. The issue has sparked calls for accountability.
Más Madrid Files Tribunal de Cuentas Complaint Over Ayuso Government Penthouse Purchase
Más Madrid has asked the Tribunal de Cuentas to investigate the regional government’s €6 million purchase of a luxury penthouse in Chamberí. The party questions the necessity and public benefit of the acquisition and its subsequent listing for sale.
Interior Faces Dilemma Over UCO Anti-Corruption Chief After Promotion
The Interior Ministry must decide if Antonio Balas, head of UCO’s anti-corruption unit, will remain in his post after his promotion to colonel. The outcome could affect major ongoing probes involving top officials.
Antifraude Closes Probe Into Pérez Llorca Partner’s Hiring in Valencia
The Valencian Antifraude Agency has ended its investigation into the hiring of the president’s partner in the Diputación de Valencia. No evidence of irregularity was found, but questions about the process’s urgency persist.
Madrid Seller Clears Way for Disclosure in Ayuso Attic Case
Astrid Gil-Casares has formally allowed Madrid authorities to reveal details of the controversial €6.3 million attic sale. The move removes a key obstacle in the ongoing political dispute involving Isabel Díaz Ayuso.
Council Pays Staff Parking Fines with Public Money While Fining Residents
A London borough has been found using public funds to pay parking and traffic fines incurred by its own staff, while residents face strict penalties for similar violations. Internal documents show inconsistent efforts to recover these costs from employees, raising questions about transparency and accountability.
Ayuso’s 'chao pescao' remark intensifies scrutiny over Madrid penthouse deal
Isabel Díaz Ayuso’s attempt to end the penthouse controversy with a catchphrase has drawn fresh criticism. The opposition sees her words as a campaign slogan. The unresolved property deal keeps pressure on Madrid’s government.
Madrid Official Faces Scrutiny Over Secret €6.3 Million Penthouse Purchase
Madrid’s regional government insists it has explained the secretive €6.3 million penthouse purchase. Key questions remain unanswered, fueling political tension and criticism from within the PP.
PP Leadership Eases Pressure on Ayuso Over Luxury Penthouse Purchase
The PP’s national leadership has chosen not to escalate the dispute over Madrid’s controversial penthouse purchase. Despite internal frustration, the party is backing Ayuso’s explanations and seeking to contain reputational damage.
Guardia Civil Traces Suspect Payments in Leire Díez Case
Investigators are tracking financial flows tied to the Leire Díez case. Dozens of accounts, including those linked to PSOE, are under review. The probe aims to clarify who financed the alleged scheme and how funds were moved.
Feijóo Demands Explanation for Madrid Government’s Controversial Attic Purchase
The Madrid regional government faces scrutiny after buying an attic for €6.3 million. Feijóo insists the purchase must be justified, as the property cannot be used as an office. The sale follows public outcry and legal complaints.
Almería Prosecutors Probe Carboneras Councillors Over Algarrobico Hotel Vote Delay
The Almería prosecutor is investigating seven Carboneras councillors for delaying a vote to annul the Algarrobico hotel licence. The move triggered disciplinary action and renewed pressure from environmental groups.
Leire Díez Challenges Court Move to Merge Investigations
Leire Díez has filed appeals to block the unification of two criminal cases against her. She disputes the link between the probes and criticizes both the UCO and Judge Pedraz. The legal standoff could affect the direction of the investigation.
National Court Orders New Cloning of Juanma Serrano’s Phone Amid Legal Dispute
The National Court has initiated a fresh, court-supervised copy of Juan Manuel Serrano’s phone. The move follows legal challenges over the device’s initial seizure and the validity of previous data extraction by the UCO.
Feijóo Criticises Puente for Remarks on the Crown and Government Actions
Alberto Núñez Feijóo accuses Óscar Puente of targeting the Crown and acting irresponsibly. The PP leader claims the government is undermining national unity. The dispute highlights growing political friction.
Judge Orders Second Extraction of Ex-Correos Chief’s iPhone in ‘Leire’ Case
A National Court judge has mandated a new forensic copy of Juan Manuel Serrano’s iPhone. The move aims to secure the legal validity of evidence in the ‘Leire’ case. Serrano and his lawyer were present for the procedure.
Former Sevilla FC President Offers to Help Reform Spanish Prisons
José María del Nido, ex-president of Sevilla FC, calls for a stronger focus on rehabilitation in Spanish prisons. He offers to work with authorities to improve the system after serving his own sentence.
Drug Money Laundering Schemes Expand in Cádiz Nightlife Sector
Authorities in Cádiz have uncovered complex money laundering networks tied to drug trafficking. Local nightlife businesses, frontmen, and crypto assets are at the center of ongoing investigations. The crackdown exposes new tactics used by criminal groups.
Madrid Judge Transfers ‘Caso Leire’ to National Court Amid Signs of Higher-Level Involvement
A Madrid judge has handed the ‘Caso Leire’ probe to the National Court, citing evidence of a broader criminal network. The case now points to figures with greater authority within the PSOE structure.
María Jesús Montero Faces Challenge Leading PSOE in Andalusia
María Jesús Montero takes charge of the PSOE in Andalusia after historic losses. The new coalition between PP and Vox changes the balance of power. Left-wing parties now dominate the opposition benches.
Madrid Court Probes €6.3 Million Government Penthouse Purchase
A Madrid court is investigating the acquisition of a €6.3 million penthouse by Planifica Madrid. The case involves multiple complaints, including one from the PSOE. The purchase was intended for Isabel Díaz Ayuso's temporary office.
Maxwell Cremona Faces Questions Over €1.2 Million Dividend Entry
A €1.2 million dividend appears in Maxwell Cremona's 2025 report, but financial records do not support such a payout. The discrepancy raises doubts about the accuracy of the company's filings. The issue involves the firm linked to Isabel Díaz Ayuso.
Ayuso Faces Political Storm Over Secretive Madrid Penthouse Purchase
Madrid’s government is under fire after a controversial penthouse purchase. The lack of transparency has sparked legal action and political tension. Opposition parties are intensifying pressure as the new political season begins.
Ayuso Government Awards Project for Sol Headquarters Without Tender
The Madrid regional government has granted a no-bid contract for the redesign of its main headquarters. The project, valued at nearly €60,000, precedes planned works estimated at €1.65 million. The process and scale have sparked debate.
Planifica Madrid Restores Agenda After Months of Silence on Penthouse Deal
Planifica Madrid resumed publishing its official agenda after a four-month gap. The update follows scrutiny over the hidden purchase of a luxury penthouse in Chamberí. Key details about the transaction remain undisclosed.
Madrid Government to Sell Controversial €6.3 Million Penthouse
The Madrid regional government will put a €6.3 million penthouse up for sale. The property, bought by a public company, cannot be used as planned. Officials insist the funds will aid wildfire recovery.
Catalan Antifraud Office Probes Ripoll Mayor’s Daughter’s Police Hire
Catalonia’s Antifraud Office has opened an investigation into the urgent hiring of the Ripoll mayor’s daughter as a local police officer. The process, led by Sílvia Orriols, is under review for possible legal breaches.
Ayuso Faces Scrutiny Over Unexplained Mexico Trip Expenses
Madrid's president declared only €623 in official expenses for her Mexico trip. The opposition questions who covered the rest and demands transparency. The controversy grows amid internal tensions in the regional government.
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