Corruption - Page 5
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Madrid Court Clears Jury Trial for Begoña Gómez, Drops Corruption Charges
The Madrid Provincial Court has upheld a jury trial for Begoña Gómez on influence peddling and embezzlement, but dismissed business corruption charges. The case highlights judicial tensions and repeated legal challenges.
Madrid Court Orders Begoña Gómez to Stand Trial for Influence Peddling
The Audiencia Provincial de Madrid has sent Begoña Gómez, wife of Spain’s Prime Minister, to trial for influence peddling and embezzlement. The PSOE calls the case political. The PP insists the judiciary is working as it should.
Madrid Court Narrows Jury Case Against Begoña Gómez to Two Charges
The Madrid Provincial Court has limited the jury trial against Begoña Gómez to two charges: influence peddling and embezzlement. Restrictions on her travel have been lifted. The case continues to draw national attention.
Manuela Carmena Criticizes Party Politics and Calls for Democratic Renewal
Manuela Carmena highlights how age can sharpen the mind and warns about the dangers of party-driven politics in Spain. She urges a renewed focus on public service and democratic care amid growing disillusionment.
Guardia Civil Director and Top Officer Testify as Suspects in Leire Díez Case
Mercedes González and Manuel Llamas face judicial questioning over alleged leaks and internal probes. The case centers on suspected efforts to influence investigations tied to the PSOE and government circles.
Tax Agency Under Fire After Missed Alerts in Zapatero Investigation
Spain’s Tax Agency is under scrutiny after missed alerts allowed a key figure linked to José Luis Rodríguez Zapatero to skip tax filings for years. The controversy deepens as the Senate investigates delays and system failures.
Badajoz Court Draws Legal Line in David Sánchez Nepotism Case
The Badajoz court has clarified that nepotism and absenteeism, while ethically questionable, do not always constitute crimes. David Sánchez, brother of the Prime Minister, faces a nine-year ban for administrative misconduct.
PSOE Rallies After David Sánchez Verdict Amid Judicial Tensions
The conviction of David Sánchez has intensified tensions within the PSOE. Party leaders warn that judicial actions against the prime minister's family could backfire politically. The case has triggered strong reactions among both officials and grassroots members.
FIFA President Infantino Faces IOC Ethics Complaint Over Balogun Incident
FIFA’s Gianni Infantino is under formal investigation by the IOC for alleged political bias. The complaint follows a disputed red card reversal for Folarin Balogun. Human rights group FairSquare accuses Infantino of breaching neutrality rules.
David Sánchez Keeps Salary Despite Badajoz Court Ban
David Sánchez, brother of Spain’s Prime Minister, was banned from public office for misconduct. However, the court ruled he will not have to return his salary. The decision highlights a legal gap in civil liability claims.
David Sánchez Barred from Public Office for Nine Years in Badajoz Hiring Case
A Badajoz court has sentenced David Sánchez, brother of Spain’s Prime Minister, to nine years of disqualification from public office. The verdict prioritizes police findings over witness statements. Eleven people face similar penalties.
Supreme Court Ex-President Warns of Political Pressure on Judiciary
Carlos Lesmes, former head of the Supreme Court, highlights ongoing political pressure on judges. He defends judicial independence as tensions rise over cases involving government figures. The debate intensifies after recent court rulings.
PSOE Widens Lead Over PP Despite Corruption Scandals, CIS Poll Shows
PSOE has increased its lead over PP, reaching 33% in voting intention. The latest CIS barometer shows a 7.9-point gap, even after high-profile corruption cases. Vox and Sumar also see declines.
Cristina Narbona Testifies in ‘Leire Díez Case’ and Denies Knowledge of Plot
Cristina Narbona, head of PSOE, told the National Court she was unaware of any internal plot involving Leire Díez. The case centers on alleged attempts to influence legal proceedings against the party and government.
Badajoz officials banned from public office after Sánchez brother case
Eleven officials from the Diputación de Badajoz, including career civil servants, have been barred from public office for up to 18 years. The convictions, linked to the hiring of the Prime Minister’s brother, have triggered appeals and political tension.
Badajoz Court Finds No Proof of Influence in David Sánchez Hiring
The Badajoz court ruled that officials created a job for David Sánchez but found no evidence of outside pressure or influence. The verdict leaves key questions unanswered about who initiated the controversial hiring.
Lawyer for Koldo García Rejects PSOE Payment and Bribery Claims
Leticia de la Hoz, lawyer for Koldo García, denies receiving funds from PSOE or offering bribes. The case exposes tensions over alleged cash deliveries and political interference in Madrid.
UCO Unable to Trace Source of Suspected PSOE Secret Funds
The Guardia Civil's UCO has reported to the National Court that it cannot identify the origin of funds allegedly used by PSOE for covert operations. Investigators now request deeper access to party bank accounts.
Badajoz Court Bans David Sánchez and Miguel Ángel Gallardo from Office for Nine Years
The Provincial Court of Badajoz has sentenced David Sánchez Pérez-Castejón and Miguel Ángel Gallardo to nine years of disqualification from public office. The case centers on alleged irregularities in a 2017 public sector appointment.
Badajoz Court Bans David Sánchez from Public Office for Nine Years
David Sánchez, brother of Spain’s Prime Minister, has been barred from public office for nine years. The Badajoz court found him guilty of misconduct in a high-profile hiring case. Several officials received similar penalties.
David Sánchez, Brother of Prime Minister, Barred from Office for 9 Years
David Sánchez Pérez-Castejón, brother of Spain’s Prime Minister, has been sentenced to nine years of disqualification from public office. The ruling follows a case over alleged irregularities in a top-level appointment in Badajoz.
Prosecutors and State Lawyers Defend PP-Led Prosecution in Zapatero Jewels Case
Spain's Anticorruption Prosecutor and State Legal Service reject Zapatero's bid to remove the PP-led prosecution from the Plus Ultra jewels case. The dispute centers on the legitimacy of popular action in a high-profile fiscal probe.
Corruption and Political Violence Exposed in New Valencian Novel
Jota Martínez Galiana’s novel 'Malpaís' confronts political corruption, violence, and the erosion of journalism in Valencia. The book draws on real scandals and challenges the idea of compassion for those in power.
Guardia Civil Faces Scandal Over Secret Files on Sánchez Family Investigators
A single, undisclosed copy of sensitive disciplinary files targeting agents investigating cases linked to Pedro Sánchez's family was discovered locked in a senior Guardia Civil official's office. The incident has triggered judicial scrutiny and raised concerns over document handling.
Half a Million New Spanish Citizens May Vote in 2027
Minister Ángel Víctor Torres addresses claims of census manipulation and clarifies the impact of the nationality law. The debate intensifies as the PP raises concerns over new voters and the handling of corruption cases.
Madrid Court Reviews Jury Trial Decision for Begoña Gómez Case
Madrid's Provincial Court is set to rule on whether Begoña Gómez, wife of Spain's Prime Minister, will face a jury trial over alleged corruption and influence peddling. The decision could reshape the legal process for all accused.
Óscar López Confirmed as PSOE Candidate for Madrid Presidency
Óscar López will represent PSOE in the Madrid regional elections after being the only candidate to secure enough endorsements. Silvia López Quivira failed to meet the required support, highlighting internal party dynamics.
Judge Orders New Probe Into Cospedal Over Villarejo Recordings
A Madrid court has reopened the investigation into María Dolores de Cospedal. New audio evidence involving ex-commissioner Villarejo puts the former PP leader back in the spotlight. The case revives unresolved questions about political interference.
Judge Confirms Antonio Balas Will Remain on 'caso Koldo' Probe
The National Court has decided that Antonio Balas will continue leading the 'caso Koldo' investigation, even after his promotion. This move, backed by Anticorrupción, keeps him at the center of several sensitive probes.
Judge and Prosecutor Request Balas Remain on ‘Caso Koldo’ Despite Promotion
The National Court and anti-corruption prosecutor urge that Antonio Balas continue leading the ‘Caso Koldo’ probe, even as his promotion to colonel nears. Interior may keep him in his post through a special commission.
Anticorruption Prosecutors Back Charges Against Former Correos President
Spain’s Anticorruption Prosecutor supports charging ex-Correos chief Juan Manuel Serrano and examining his phone. The court must now decide on broader device searches amid a growing political scandal.
Guardia Civil Seeks Access to Phones in PSOE 'Leire Díez' Probe
The Guardia Civil has requested court approval to analyze the phones of three PSOE employees. The move is part of the ongoing 'Leire Díez' investigation. Two staff members have challenged the seizure, citing lack of judicial authorization.
Judge Piña Orders Police to Seek Criminal Evidence in Cospedal–Villarejo Tapes
Spain’s National Court has instructed police to search Villarejo’s seized files for conversations with María Dolores de Cospedal. The move follows renewed pressure to revisit her alleged ties to the Kitchen case.
UCO Accuses Santos Cerdán of Using PSOE Structure for Criminal Scheme
A Guardia Civil report claims Santos Cerdán enabled a criminal network within PSOE. Investigators suspect forged invoices and irregular payments involving senior party staff. The case raises new questions about internal controls.
Guardia Civil Links PSOE Officials to Alleged Criminal Network
A new Guardia Civil report implicates top PSOE figures in a suspected criminal network. The investigation highlights how party resources allegedly supported illicit activities. Key officials and staff are now under scrutiny.
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