Corruption - Page 6
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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.
Government Urges Judiciary to Address Public Distrust Amid Political Tensions
A new survey shows widespread skepticism about judicial impartiality in Spain. The government calls for reflection, while opposition parties reject claims of 'lawfare'. Political divisions deepen over the role of the courts.
Judicial Council Awaits Key Ruling in ‘Begoña Gómez’ Case Before Deciding on Judge Peinado
The CGPJ is holding off on disciplinary decisions regarding Judge Peinado. Three complaints remain unresolved as the future of the ‘Begoña Gómez’ case hangs on a crucial court ruling. Peinado’s upcoming retirement adds urgency.
María Jesús Montero Regrets Trusting Vicente Fernández Amid Leire Case Probe
María Jesús Montero admits she regrets trusting Vicente Fernández after his alleged links to the Leire case surfaced. The SEPI scandal now implicates top officials, raising questions about oversight and public conduct.
Madrid Court Accepts Bolaños’ Lawsuit Against Aldama Over Bribery Claims
A Madrid court has admitted Félix Bolaños’ lawsuit against Víctor de Aldama. The minister seeks to defend his reputation after being accused of attempted bribery. The case highlights ongoing tensions around high-profile corruption scandals.
Public Trust in Spanish Democracy Hits New Low, CIS Survey Finds
Only 20.5% of Spaniards are satisfied with how democracy works, says CIS. Most demand stronger anti-corruption action and judicial reforms. Confidence in political parties remains at record lows.
Delcy Rodríguez Moves to Sue Aldama Over Claims of Venezuelan Oil Envelope
Delcy Rodríguez has begun legal action against Víctor de Aldama after he alleged she delivered a confidential envelope from Venezuela’s state oil company to finance Spain’s PSOE. The dispute now heads to a Madrid court.
Independent Directors Blocked Zapatero’s Appointment at Indra
Moncloa sought to appoint José Luis Rodríguez Zapatero as Indra’s international adviser for Ibero-America. The plan was halted by independent directors, raising questions about political influence in major Spanish firms.
Lobby Sector Demands Swift Approval of Regulation Law in Spain
Spain’s main lobbyist association is urging urgent action on a long-delayed law to regulate lobbying. The call follows the investigation of José Luis Rodríguez Zapatero for alleged influence peddling. The debate exposes gaps in current oversight.
Kitchen Case: Evidence Points to Ex-Minister in Bárcenas Espionage
Prosecutors present key evidence linking former Interior Minister Fernández Díaz and top officials to the covert Kitchen operation. The trial highlights how police targeted Bárcenas to obstruct the Gürtel case.
Guardia Civil Director Charged Over Alleged Interference in Corruption Probes
Mercedes González, head of the Guardia Civil, faces charges for alleged obstruction and misconduct. The case centers on secret meetings, internal probes, and suspected pressure on anti-corruption investigators.
Leire Díez Seeks to Invalidate UCO Seizure of Devices in PSOE Case
Leire Díez, under investigation in the PSOE 'cloacas' case, has filed to annul the seizure of her phone, computer and agendas by the UCO. Her legal team claims the evidence was obtained without proper judicial authorization.
Defence Ministry Holds Off on Suspending Guardia Civil’s Second-in-Command
Spain’s Defence Ministry will not suspend Lieutenant General Manuel Llamas, the Guardia Civil’s number two, despite his status as an investigated party in the ‘caso Leire’. Legal advisors say there is not enough evidence for disciplinary action.
Political Pressure Mounts Over Guardia Civil and SEPI Investigations
Judicial probes involving the Guardia Civil and SEPI have reignited debate over political accountability in Spain. The handling of resignations and the presumption of innocence is under scrutiny as public trust faces new challenges.
Basque Leader Warns of Critical Tensions in Spanish Legislature
Imanol Pradales has sharply criticized Madrid for failing to honor agreements with Euskadi. The Basque president warns the Spanish legislature faces a critical moment. Budget delays and unresolved disputes raise the risk of political breakdown.
Maíllo Pushes for Left Unity and Rejects Temporary Alliances
Antonio Maíllo urges urgent selection of a candidate and electoral brand for the left. He rejects short-term alliances and points to PSOE’s corruption scandals as a chance for recovery. The debate intensifies ahead of the 2027 elections.
Guardia Civil Probes Cádiz Sponsorships Linked to Alleged Money Laundering
A major investigation targets public sponsorships in Cádiz tied to a businessman accused of laundering drug money. Authorities seized €1.2 million in cash and suspect links to local officials. The case could expand further.
Sánchez Refuses to Dismiss Guardia Civil Chief Amid Internal Probe Case
Prime Minister Pedro Sánchez stands by Mercedes González, director of the Guardia Civil, after she is summoned as an investigated party for opening internal probes into leaks. The government sees no evidence of wrongdoing and rules out resignations.
Francisco Granados Sentenced to 2.5 Years for Contract Rigging in Madrid
The Audiencia Nacional has sentenced Francisco Granados to prison for manipulating public contracts in Madrid and PP-run municipalities. The case exposes how political influence shaped event spending over several years.
State Legal Service Accuses Fernández Díaz of Orchestrating Kitchen Operation
Spain’s State Legal Service has directly accused Jorge Fernández Díaz of overseeing the illegal Kitchen operation. The trial exposes how public funds were allegedly used to silence Luis Bárcenas and shield the PP leadership.
National Court Judge Charges Guardia Civil Chief in ‘caso Leire’ Probe
Spain’s National Court has charged Mercedes González, head of the Guardia Civil, and her deputy in a case involving alleged attempts to undermine anti-corruption investigators. The move follows a request from Anticorruption prosecutors.
State Legal Service Joins Zapatero Jewellery Case Amid Tax Fraud Probe
Spain’s State Legal Service will formally join the investigation into jewels found in Zapatero’s office. The move follows a judge’s offer to the Tax Agency to participate as a potential victim in a suspected tax fraud and smuggling case.
Junts and PP Target Illa Over Corruption in Catalan Parliament
Junts per Catalunya and the PP united in the Catalan Parliament to challenge Salvador Illa on corruption. The debate signals a shift in political focus, raising questions about the future of nationalist discourse.
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