Corruption - Page 5
628 newsCristina 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.
UCO Links Former Correos President to PSOE Criminal Network Probe
A UCO report implicates ex-PSOE official Santos Cerdán in supporting a criminal network. The investigation details forged documents and misuse of party resources for legal payments and logistics.
Juan Manuel Serrano Linked to Alleged Plot Affecting PSOE Court Cases
A new Guardia Civil report implicates Juan Manuel Serrano in a scheme to influence court cases involving the PSOE and government. The investigation also names Leire Díez and Santos Cerdán. The case is under review by the Audiencia Nacional.
Madrid Prosecutors Slam Judge Peinado Over Begoña Gómez Passport Ban
Madrid’s public prosecutors have sharply criticized Judge Juan Carlos Peinado for imposing a travel ban on Begoña Gómez. The decision, called unjustified and excessive, has intensified scrutiny of the ongoing investigation.
Aldama Testifies Again in Secret Over PSOE Cash Payments Probe
Víctor de Aldama has given another confidential statement in the National Court. The investigation focuses on alleged cash reimbursements within the PSOE. The case involves former minister José Luis Ábalos and his ex-assistant Koldo García.
Andalusian Antifraud Office Probes Vox Media Chief Over RTVA Role
The Andalusian Antifraud Office is investigating Álvaro Zancajo for possible incompatibility between his Vox party role and his paid seat on RTVA's board. The case raises questions about exclusivity rules and political influence in public media.
Judge Peinado Cites Past Escapes to Justify Begoña Gómez Passport Ban
Judge Juan Carlos Peinado upholds the travel ban on Begoña Gómez, referencing past escapes by European leaders. The decision intensifies scrutiny of police escorts and judicial oversight in high-profile cases.
Guardia Civil Presses Judge for Tax Data in Ayuso Partner Probe
The Guardia Civil demands access to tax records in the investigation of Isabel Díaz Ayuso’s partner. The judge’s refusal to release Hacienda data is seen as a major obstacle. The case centers on suspected bribery involving Quirónsalud executives.
Judge Approved Wiretap on Barrabés Years After Red.es Contracts
A Spanish judge authorized the wiretapping of Juan Carlos Barrabés’s phone in 2026. The measure, requested by the European Public Prosecutor, aimed to clarify alleged irregularities in Red.es contracts awarded five years earlier.
Supreme Court Upholds €39,000 Legal Costs for Ex-Fiscal General
The Supreme Court has confirmed that Álvaro García Ortiz must pay €39,000 in legal costs. The decision follows his conviction for revealing secrets in the case involving Isabel Díaz Ayuso's partner. Attempts to further reduce the amount were rejected.
Guardia Civil Commander Claims Job Offer in Exchange for Sensitive UCO Data
A suspended Guardia Civil commander told the court he was offered a top advisory role in exchange for confidential UCO information. The case exposes alleged attempts to obstruct major corruption investigations involving political figures.
Ayuso Accuses Government of Favoring Catalonia in Budget Talks
Isabel Díaz Ayuso has sharply criticized the government's new budget approach. She claims the plan prioritizes Catalonia over Madrid and undermines institutional trust. The debate exposes deep divisions among Spain's regions.
PSOE and Más Madrid Demand Expanded Probe in Ayuso Partner Case
Judicial pressure mounts as PSOE and Más Madrid urge a broader investigation into alleged tax crimes involving Quirón Prevención, its director, and the partner of Madrid’s regional president. New fiscal data intensifies the case.
Koldo García's Lawyer Breaks Down After 19-Year Sentence in Mask Case
Leticia de la Hoz, lawyer for Koldo García, was visibly shaken after her client received a 19-year prison sentence. She now faces her own charges in the PSOE 'cloacas' case. The courtroom moment exposed deepening legal and political rifts.
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