Corruption - Page 7
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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.
Judicial Control in Spain Under Fire Amid Rising Public Distrust
Spain faces a surge in public distrust toward its justice system. Experts highlight controversial rulings, slow disciplinary action, and a growing sense of judicial corporatism. The debate intensifies as high-profile cases and political accusations collide.
García-Page Challenges Sánchez Over Corruption and Calls for Early Elections
Emiliano García-Page openly confronted Pedro Sánchez at the PSOE federal committee. He criticized the lack of self-criticism and raised concerns about public perception of corruption. The call for early elections intensified party debate.
Vox Threatens to Exit Regional Governments Over Coalition Disputes
Santiago Abascal has warned the PP that Vox may leave regional governments if coalition deals are not strictly followed. The party also unveiled a deregulation plan inspired by Argentina’s Milei. The move could impact key rules and public services.
Sánchez Launches 2027 Campaign and Urges PSOE to Move Past Corruption
Pedro Sánchez has set the stage for the 2027 elections, calling on PSOE to overcome corruption scandals. The president strongly defended Zapatero and criticized the leak of personal data, marking a tense start to the campaign.
Supreme Court Upholds Nearly Eight-Year Sentence for 'yonqui del dinero'
Spain's Supreme Court has confirmed the prison sentence for Marcos Benavent in the 'caso Taula'. The ruling validates secret recordings as crucial evidence in a major corruption case involving PP officials.
García-Page Calls for Early Elections Amid Deepening PSOE Crisis
Emiliano García-Page urges early national elections, calling this the PSOE's most difficult period. Internal divisions and corruption scandals intensify pressure on party leadership. Key regional figures voice differing stances.
Supreme Court Decision on ‘caso Koldo’ Sparks Debate Over Leniency
The Supreme Court has granted a notably reduced sentence to Víctor de Aldama in the ‘caso Koldo’ corruption case. The decision, based on his cooperation, has reignited debate over the fairness of negotiated justice in Spain.
Judicial Turmoil and Internal Tensions Dominate PSOE Federal Committee
The PSOE faces its most turbulent federal committee in years. Judicial scandals, leadership disputes and regional opposition to funding reforms put Pedro Sánchez under pressure. Key decisions on candidates and party unity are at stake.
UCO Uncovers Preferential Treatment in Red.es Contracts Linked to Begoña Gómez
A UCO report exposes how Red.es contracts worth over €12.5 million favored Juan Carlos Barrabés. Investigators found manipulated evaluations and concealed requirements, raising concerns about public procurement integrity.
Guardia Civil Generals Confirm Orders to Limit UCO Role in Political Cases
Two Guardia Civil generals told a judge they were instructed to keep the UCO passive in politically sensitive cases. The orders came as the unit handled probes linked to the government and Pedro Sánchez’s family.
Zapatero Demands Stricter Privacy After Plus Ultra Judge Error Exposes Personal Agenda
José Luis Rodríguez Zapatero has criticized the National Court judge for a privacy breach in the Plus Ultra case. His legal team now calls for stronger safeguards and a separate review of unrelated personal information.
Guardia Civil Detects Irregularities in Red.es Contract Linked to Barrabés
The Guardia Civil has uncovered signs of arbitrary decisions in a Red.es contract. Investigators point to preferential treatment for a consortium involving Barrabés. The case is part of a wider probe into public procurement.
Judge Probes Red.es Contract Awards Over Alleged Irregularities
A Red.es contract award is under judicial scrutiny for alleged arbitrariness. The Civil Guard highlights emails suggesting favoritism toward a specific bidder. The case is part of a broader investigation involving public funds.
PSOE Drops Below Passing Mark in Party Democracy Quality Ranking
The latest +Democracia ranking shows PSOE's score falling sharply after recent scandals. PP remains stagnant, while Vox fails in all categories. The report highlights persistent weaknesses in party democracy.
Government to Approve Anti-Corruption Law with New Agency and Stricter Controls
Spain's government plans to approve the long-awaited Integrity Law in July. The project includes a new anti-corruption agency and tighter controls on party finances. Parliament will debate the measures after the summer break.
National Court Judge Invites Tax Agency to Join Zapatero Jewels Probe
A judge has asked the Spanish Tax Agency to join the investigation into jewels worth €1.3 million found in José Luis Rodríguez Zapatero's office. The case involves possible tax fraud and smuggling. Zapatero's legal team challenges the process.
Zapatero’s Legal Team Challenges Plus Ultra Case Evidence in Court
The defense for José Luis Rodríguez Zapatero has filed a sweeping nullity request in the Plus Ultra case. This move questions the legitimacy of key evidence and could redefine the boundaries of judicial investigations in Spain.
Judge Orders Probe Into Plus Ultra Case Leaks Involving Zapatero
Spain's National Court has launched an inquiry into leaks from the Plus Ultra case. The move follows the publication of José Luis Rodríguez Zapatero's agendas and private conversations. The court seeks to identify those responsible.
Zapatero Demands Annulment of Plus Ultra Case Over Rights Violations
José Luis Rodríguez Zapatero has formally requested the annulment of the Plus Ultra investigation. He claims his fundamental rights were breached and seeks to exclude all evidence. The case involves major judicial decisions and sensitive personal data.
Congress Backs PP Motion Urging Confidence Vote and Sánchez’s Resignation
The Spanish Congress approved a PP motion calling for a confidence vote and the resignation of Pedro Sánchez. Junts and Vox supported the move, highlighting deepening divisions and raising questions about the government’s stability.
Ayuso Claims Hidden Microphones and Theft in Quirón Case Escalation
Isabel Díaz Ayuso accuses political opponents of orchestrating a campaign against her. She claims hidden microphones were found in Quirón offices and her partner’s lawyers suffered theft. The conflict with Pedro Sánchez intensifies.
Lawyer Jacobo Teijelo Faces Charges in Leire Díez Case Amid Accusations of Targeting PSOE Defenders
Lawyer Jacobo Teijelo is under investigation in the Leire Díez case. He claims legal defense rights are at risk, especially for those representing PSOE. The case highlights tensions over confidential client-lawyer relations.
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