Corruption - Page 6
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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.
National Court Summons Former García Ortíz Aide Over Meetings With Leire Díez
Judge Pedraz has ordered two senior prosecutors to testify about meetings with figures linked to a suspected scheme targeting judicial probes. The case raises questions about contacts between the Fiscalía and individuals under scrutiny.
Salvador Illa Urges PP to Withdraw Constitutional Challenges to Amnesty Law
Catalan president Salvador Illa calls on the PP to drop legal actions against the amnesty law. Tensions rise in Parliament over corruption scandals and AP-7 road safety. Budget approval highlights divisions among left-wing allies.
SEPI President Belén Gualda Named as Suspect in ‘Leire Case’ Probe
Spain’s National Court has summoned SEPI president Belén Gualda and over 20 others as suspects. The investigation centers on alleged irregularities in state-backed company rescues during the pandemic. The case could impact oversight of public funds.
Madrid Court Upholds Dismissal of Case Over Hazte Oír Banner Targeting Sánchez
A Madrid court has confirmed the closure of the case against Hazte Oír for a banner calling Pedro Sánchez 'corrupt'. Judges ruled it was political criticism, not an insult. The decision highlights the limits of free speech in Spanish politics.
Prosecutors Uphold 15-Year Prison Demand for Fernández Díaz in ‘caso Kitchen’
Spain’s anti-corruption prosecutors refuse to reduce their 15-year sentence request for ex-minister Jorge Fernández Díaz and other top officials in the ‘caso Kitchen’ trial. The court has dropped charges against two police officers.
Businesswoman Confirms She Was Offered Money to Change Testimony in PSOE Cash Case
Carmen Pano, a businesswoman involved in the Koldo case, told the National Court that she was offered money to alter her testimony about delivering €90,000 in cash to PSOE headquarters. The case raises new questions about political interference.
Zapatero’s Secretary Refuses to Testify in Senate Plus Ultra Probe
María Gertrudis Alcázar, secretary to former PM Zapatero, declined to answer questions in the Senate about her alleged role in the Plus Ultra case. Her silence drew sharp exchanges among senators and renewed scrutiny of PSOE support.
PSOE Focuses on 2027 Local Elections Amid Internal Tensions
The PSOE is intensifying preparations for the 2027 municipal and regional elections. Internal criticism remains, but party leadership pushes for unity. Government measures and budget plans are set to shape the coming months.
Zapatero Linked to Plus Ultra Rescue Demands for Guaranteed Payout
Judicial documents reveal Zapatero's involvement in securing Plus Ultra's €53 million rescue. Investigators found demands for a guaranteed payout, bypassing technical reviews. The case exposes high-level political influence.
Ayuso Questions Lack of Tax Inspections in PSOE Corruption Cases
Isabel Díaz Ayuso calls out the Spanish tax authorities for not investigating corruption cases linked to the PSOE. She demands objective fiscal inspections and offers support to Venezuela after recent earthquakes.
Supreme Court Suspends Aldama's Sentence in Major Corruption Case
The Supreme Court’s decision to suspend Víctor de Aldama’s prison sentence after his cooperation in the ‘caso Koldo’ has sparked debate. Critics question the leniency, while prosecutors defend the move as vital for exposing corruption.
Junts Calls for Sánchez to Step Down to Prevent Far-Right Government
Junts urges Pedro Sánchez to resign, warning his leadership risks handing power to the far right. The party insists only a new PSOE candidate willing to meet Catalan demands can restore stability in Spain.
Sánchez Faces Internal Criticism as PSOE Leadership Downplays Corruption Cases
Pedro Sánchez avoided self-criticism at the PSOE Federal Committee, sidestepping judicial probes and recent electoral losses. He promised no 'super Sunday' elections but left the general election date unclear.
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