Corruption - Page 4
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Judge Expands ‘Caso Cerdán’ Probe to Family Finances and Linked Firms
The investigation into alleged public works rigging involving Santos Cerdán intensifies. Authorities now target family bank accounts and demand records from companies tied to the case. New evidence could reshape the legal landscape.
Villarejo’s Defense Shifts Blame to Bárcenas in Kitchen Case
José Manuel Villarejo’s lawyer claims the Kitchen case was orchestrated by Luis Bárcenas and journalists. The defense rejects allegations of a state-backed operation to seize sensitive PP files. The trial nears its conclusion.
Valencia Drug Ring Paid Guardia Civil 20% Cut to Move €60 Million in Cocaine
A major drug network in Valencia paid Guardia Civil officers up to 20% to move cocaine shipments. Investigators uncovered encrypted chats detailing bribes, threats, and a complex operation involving port workers and drivers.
Franco-Era Relics Fuel Vintage Trade in Galicia Amid House Clearances
Objects from Spain’s Franco era are reappearing in Galicia’s antique markets. House clearances reveal rare memorabilia, including items tied to unresolved scandals. Collectors and dealers see growing demand and controversy.
PP Faces Hurdles in Anti-Corruption Push Amid Ongoing Scandals
Corruption remains a central issue in Spanish politics. The PP's efforts to challenge the PSOE are limited by its own history. Surveys show voters still associate the PP more with corruption than other parties.
Election Tensions Rise as PSOE and PP Prepare for 2027 Showdown
Spain's main parties are locked in a tense pre-election phase. Judicial cases and internal crises test PSOE, while PP eyes power but faces doubts. The outcome could reshape alliances and impact national policies.
PP Calls for Guardia Civil Chief to Lose Command Over UCO Amid Probe
The Partido Popular has asked the National Court to suspend the command powers of Mercedes González and General Llamas over the UCO. The party cites risks of retaliation against investigators in a high-profile case involving alleged interference in probes linked to the PSOE.
Zapatero Insists on Innocence Amid Scrutiny Over Jewelry Origins
Former Prime Minister José Luis Rodríguez Zapatero claims the jewels found in his safe were a courtesy gift, not for personal gain. His public defense highlights a controversial approach to political accountability in Spain.
Zapatero Faces Scrutiny Over €1.3 Million in Undeclared Jewels
Jewels worth €1.3 million found in Zapatero's office have sparked legal and ethical concerns. The former prime minister claims they were courtesy gifts, but their origin remains unclear. Experts say possible tax crimes are now time-barred.
Former Police Chief Accuses Cosidó of Withholding Truth in Kitchen Trial
The defense of Eugenio Pino, ex-police chief, directly challenges Ignacio Cosidó in the Kitchen case trial. Accusations of political distancing and internal conflict intensify as the proceedings near their conclusion.
Supreme Court Dismisses Appeal Over Ábalos Verdict and Presumption of Innocence
The Supreme Court has rejected a request from Isabel Pardo de Vera to annul the verdict against José Luis Ábalos. The former Adif president argued the ruling implied her guilt, despite not being tried in the case.
Fernández Díaz Rejects Criminal Responsibility in Kitchen Case Trial
Jorge Fernández Díaz, former Interior Minister, denies involvement in the Kitchen operation. His defense claims accusations are based solely on his ministerial role. The trial nears its conclusion amid sharp disputes over evidence.
Plus Ultra Bailout Case Shifts to Airline Executives After New Statements
The investigation into the Plus Ultra bailout now targets the airline's top executives. Prosecutors want them to testify after written claims tied Zapatero to the rescue. The case could impact oversight of public aid in Spain.
Plus Ultra Executives Confirm Key Messages in Zapatero Bailout Probe
Two Plus Ultra executives have confirmed the authenticity of messages implicating José Luis Rodríguez Zapatero in the airline's €53 million bailout. The court now weighs the legal status of these communications amid ongoing scrutiny.
Government Stands by Zapatero Amid Plus Ultra Scandal Escalation
The Plus Ultra case has intensified, putting former PM Zapatero and the government under scrutiny. Key testimonies contradict his statements, while internal and public calls for explanations grow. The government maintains its support.
PP Accuses Sánchez and Zapatero of Involvement in Plus Ultra Bailout
The PP has intensified its accusations against the government, alleging direct involvement of Sánchez and Zapatero in the €53 million Plus Ultra bailout. The case raises questions about political influence and possible legal consequences.
Fourteen Charged Over Inflated Costs in Guardia Civil Barracks Contracts
A Valencia court has charged 14 people, including a senior Army officer, over alleged inflated costs in Guardia Civil barracks contracts. The case points to systematic irregularities and possible personal enrichment.
Government Stands by Zapatero Amid Plus Ultra Scandal Pressure
The Spanish government reaffirms support for José Luis Rodríguez Zapatero despite mounting pressure over the Plus Ultra bailout. Internal PSOE unease grows as new testimonies implicate the former prime minister.
Julio Martínez Points to Zapatero in Plus Ultra Bailout Testimony
Julio Martínez Martínez confirmed before the judge that José Luis Rodríguez Zapatero guided the process leading to Plus Ultra's €53 million bailout. The businessman stated he does not know which officials were contacted.
Plus Ultra President Links Zapatero to Airline’s €53 Million State Bailout
The head of Plus Ultra has confirmed that José Luis Rodríguez Zapatero was involved in efforts to secure €53 million in public funds for the airline. The case raises questions about political influence and the use of intermediaries during Spain’s pandemic bailouts.
Plus Ultra Executives Admit Paying Commission to Secure State Bailout
Plus Ultra’s top management has confirmed to the National Court that a 1% commission was paid to intermediaries, including José Luis Rodríguez Zapatero, to obtain a €53 million state bailout. The admission details the sums and the urgency behind the decision.
Plus Ultra President Names Zapatero in Airline Bailout Commission Case
Julio Martínez Sola, head of Plus Ultra, has told the court that José Luis Rodríguez Zapatero was involved in efforts to secure €53 million in public aid for the airline. The case raises questions about political influence in pandemic-era bailouts.
Zapatero Implicated in Plus Ultra Bailout by Key Associate
A written statement sent to the National Court reveals that José Luis Rodríguez Zapatero played a direct role in the Plus Ultra bailout. The document details a 1% commission agreement and outlines the ex-president’s influence in securing public funds.
Zapatero Accused of Directing Plus Ultra Bailout Strategy
Julio Martínez, under investigation in the Plus Ultra bailout case, alleges that José Luis Rodríguez Zapatero played a decisive role in securing public funds for the airline. The case highlights high-level involvement in pandemic-era financial aid.
Key Figures in ‘Caso Koldo’ Refuse to Testify on Ineco Hiring Scandal
The ex-partner of José Luis Ábalos and Koldo García’s brother declined to testify about her controversial hiring at Ineco. Their silence comes amid ongoing scrutiny over alleged influence peddling and misuse of public funds.
Senate Faces Unprecedented Turbulence as PP Wields Absolute Majority
The Senate has seen a surge in investigations and legislative clashes. The Partido Popular uses its majority to push probes and laws, while government initiatives stall. Tensions rise as political control shifts.
Rita Maestre Warns of Political Hostility and Calls for Caution in Madrid
Rita Maestre, Más Madrid’s mayoral candidate, highlights rising hostility against women in politics and the challenges of breaking entrenched power in Madrid. She urges vigilance without falling into conspiracy thinking.
Sánchez Faces Scrutiny Over PSOE Figures Amid Internal Tensions
Pedro Sánchez is under renewed pressure regarding the roles of Santos Cerdán and Ábalos in PSOE. Recent revelations have intensified debate about their continued presence in party leadership and electoral lists.
García-Page Warns of Deep Inequality in Spain’s Regional Funding System
Emiliano García-Page criticizes Spain’s regional funding model, claiming it benefits wealthier regions and undermines equality. He warns that Castilla-La Mancha faces severe underfunding. The issue sparks new tensions within the PSOE.
Guardia Civil Operations Chief Accused of Political Pressure in Madrid
Luis del Castillo, head of Guardia Civil operations, faces allegations of pressuring officers to disrupt official acts in Madrid. His career is marked by political ties and internal disputes. The controversy exposes deep divisions within the force.
Servinabar at the Center of Corruption Probe Involving PSOE Figures
A police report reveals Servinabar 2000 as a key channel for irregular commissions tied to public works. Nearly 90% of its funds came from Acciona and companies under investigation. The case implicates high-profile PSOE officials.
UCO Links Servinabar to Attempted €985,000 Madrid Apartment Purchase for Cerdán
A Guardia Civil report reveals Servinabar negotiated a €985,000 Madrid flat for Santos Cerdán and his wife. The deal collapsed over delivery terms. Investigators traced a €9,000 deposit, later refunded.
Guardia Civil Chief Claims She Was Used in ‘Caso Leire Díez’ Investigation
Mercedes González, head of the Guardia Civil, told the court she was manipulated in the ‘Caso Leire Díez’ affair. She denied any role in attempts to influence sensitive judicial cases. The investigation continues amid political tension.
Brussels Criticises Spain for Slow Progress on Anti-Corruption Reforms
The European Commission warns Spain has made only limited progress on anti-corruption reforms. Brussels calls for faster action to strengthen prevention and oversight, and to guarantee the independence of the supervisory body.
Junqueras Urges Unity Among Sánchez's Coalition Partners Amid Tensions
Oriol Junqueras calls for unity among Sánchez's coalition partners after Junts breaks ranks. He criticizes PSOE over corruption but insists on maintaining the parliamentary majority. The debate intensifies as the amnesty law faces judicial hurdles.
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