Corruption - Page 9
628 news
Former Prime Minister Zapatero Faces National Court Over Plus Ultra Case
José Luis Rodríguez Zapatero becomes the first ex-prime minister to testify as a suspect in the Plus Ultra case. The investigation covers alleged criminal organization, influence peddling, and the discovery of €1.3 million in jewels.
Valencian President Refers €13 Million Pandemic Contracts to Prosecutors Amid Political Clash
Valencian president Juanfran Pérez Llorca will send pandemic-era hospital contracts worth €13 million to prosecutors. The move comes as opposition parties accuse his government of weakness and mismanagement.
News: In Madrid, ex-prime minister testifies in spying case involving former PP treasurer
Mariano Rajoy Rejects Bárcenas’s Accusations in ‘Kitchen Operation’ Trial. At Madrid’s National Court, Mariano Rajoy testified as a witness in the ‘Kitchen Operation’ case. He denied Luis Bárcenas’s claims about his involvement in destroying evidence and surveillance activities. The trial continues.
In Madrid, the former prime minister explained his stance on the accusations and his role in the scandal
Mariano Rajoy testifies in the Bárcenas case and admits breaking off relations. Former Prime Minister Mariano Rajoy appeared before the Audiencia Nacional in the Bárcenas case. He denied allegations of destroying documents and emphasized that his relationship with the former treasurer was strictly professional.
Kitchen case trial: key testimonies and new revelations
Mariano Rajoy testifies in court over Kitchen case after Bárcenas accusations. Former Prime Minister Mariano Rajoy testified in court as part of the Kitchen case. He was summoned following claims by ex-treasurer Bárcenas about the party leadership's involvement. The focus is on the possible connection of politicians to the surveillance operation.
Corruption trial in Madrid municipalities postponed until May 18
Judge Concludes Granados Case Hearing With Joke About PP Party Funding. At Madrid’s National Court, Judge Alfonso Guevara unexpectedly joked about the funding of PP party celebrations. The hearing on fraud involving Granados’ contracts has been postponed to May 18.
While People Wait for Housing, It's Already Been Allocated: Scandal in Valencia
Controversy in Valencia Over VPP Project: Social Housing with Private Infrastructure and No Permits. Valencia authorities are considering changes to the development plan for 77 VPP homes in Nazaret. All units have been reserved, despite permits and prices not being announced. The project has sparked conflict between the municipality and the Socialists.
How Sergio Ríos Gained Access to the Bárcenas Family’s Secret Documents
Kitchen Case Trial: Former Bárcenas Chauffeur Emerges as Key Witness. Details about Sergio Ríos’s role were revealed at the Kitchen case trial in Madrid. The former chauffeur of Bárcenas became the source of leaked documents. The prosecution is seeking nearly 12.5 years in prison for him.
Details Unveiled in Madrid Over Surveillance Case Involving Former Partido Popular Treasurer
Bárcenas Testifies in Court About Attempts to Destroy Compromising Evidence Against Rajoy. The high-profile trial over illegal surveillance of Bárcenas continues in Madrid. The former treasurer of the Partido Popular revealed attempts to destroy digital records implicating Rajoy. The court heard new details.
Hazte Oír demands 24 years in prison for Begoña Gómez in corruption case
In Madrid, Prosecutors Seek Maximum Sentences for Prime Minister's Wife and Her Associates. The association Hazte Oír has filed a court request demanding 24 years in prison for Begoña Gómez. The charges include corruption, influence peddling, and embezzlement. Restrictive measures and lengthy sentences have also been requested for other defendants.
New details emerge about the secret assignment given to Barkanesas' cellmate
Kitchen case trial how evidence against PP leaders vanished in a Spanish prison. New details have emerged in Spain's Kitchen case, focusing on attempts to destroy compromising material on senior party figures. The court proceedings could reshape the country's approach to corruption investigations.
Key witnesses testify in major police corruption case
Court Hears ‘Caso Kitchen’: New Testimonies and Unexpected Details Emerge. The hearing on the ‘Caso Kitchen’ continues in Madrid, with key witnesses including police officers and prison officials taking the stand. Their testimonies could impact the investigation and the fate of those involved.
€20,000 found in chocolate: Balearic official faces scandal
Balearic Businessman Arrested for Attempted Bribery of Official. Authorities in the Balearic Islands reported an attempted bribery incident. A tourism entrepreneur offered an official €20,000 concealed in a box of chocolates. This case could impact business oversight in the region.
Why Zarryas chose Dies to investigate Villarejo’s role
€16,000 Paid for Probe Details on Leire Diez Hired to Trace Villarejo. Details have emerged in Spain about a private investigation into the ERE case. The former Andalusian vice president hired Leire Diez to look for links to Villarejo. The outcome took participants by surprise.
New revelations emerge about the secret operations of the Kitchen police unit
Four police officers admit to surveilling Bárcenas’s wife without court authorization. New details about the Kitchen case have emerged in Spain. Police officers have admitted to surveilling Bárcenas’s wife without court approval. This may impact the course of the investigation and judicial decisions.
How the Begoña Gómez case tests Spain’s legal system
Judge Sends Prime Minister’s Wife to Stand Trial and Steps Down. Spain has concluded a high-profile investigation against Begoña Gómez. Judge Peinado has charged her with four offenses. The decision could impact the country's political stability.
Как служебное жилье премиум-класса в Аликанте досталось чиновникам
Alicante Authorities Admit Lack of Oversight in Allocation of Elite VPP. Irregularities have been uncovered in the allocation of elite VPP in Alicante. Officials have confirmed the absence of oversight. This could reshape the approach to housing distribution in Spain.
Police uncover fake companies and large-scale fraud
Fake company scheme uncovered in Spain causes €162,000 in losses. Police in Castellón have exposed a network of front companies. The scheme enabled illicit access to public funds. Foreign nationals and local intermediaries are implicated.
Inside the investigation of new hiring practices in Valencia organizations
Valencia Investigates Possible Hiring Irregularities at City Hall and Port. Valencia authorities are at the center of an anti-corruption probe. Investigators are reviewing how employees obtained management positions. The results could impact recruitment policies across Spain.
Why the judge may lose control of this high-profile case
Begoña Gómez Case Surprises and Legal Risks for Madrid Court. The investigation against Begoña Gómez in Madrid is entering a new phase. Judge Peinado faces the threat of having the case annulled. Court decisions could influence Spain’s approach to corruption.
Focus on the judge’s role in the influence and corruption case
Investigation into Prime Minister's Wife Why the Caso Begoña Gómez Case Stalls. In Spain, the investigation against the Prime Minister's wife has lasted two years. The judge has found no evidence of crimes despite pressure and repeated attempts. This is affecting public perception of the judicial system and the political climate.
Spanish authorities weigh the fallout from Prime Minister's wife's case
Judge Peinado's high-profile decision sparks wave of criticism in Spain. The judicial investigation into the wife of the Prime Minister has triggered a strong response. Authorities and the opposition debate the reasons and consequences. Judge Peinado's ruling could reshape public perception of justice in the country.
Investigation into Spanish prime minister's wife widens
Spanish judge calls for investigation into Pedro Sánchez's wife. Pressure mounts on the prime minister's inner circle in Spain. A judge has called for an investigation into Begoña Gómez. The decision may impact public perception of the government and the country's business climate.
Begona Gomez investigation in Madrid reaches conclusion
Gómez trial in Spain Four charges remain and a jury may decide. Why the judge dismissed some charges against the Prime Minister's wife. The judge dropped one count but upheld four others. This decision may influence how corruption is perceived in Spain.
Court in Almería launches new probe into former Diputación chief
Almería court demands probe into ex-Diputación head for embezzlement and abuse. The cost of a trip to Madrid has raised questions with investigators amid suspicions of misappropriation of public funds. The case could impact how government spending is monitored in Spain.
Kitchen court case Who escaped charges and why
Why the Court in the Kitchen Case Restricted the Investigation and Who Will Be Affected. In Spain, the court in the Kitchen case has limited the number of defendants. The possible political links to the leadership of the PP have been excluded from consideration. This decision could shape the future of major corruption investigations.
Probe into fuel expenses of former Valencia president
Fuel expenses of former Valencia leader spark government dispute. A dispute has erupted in Valencia over the fuel expenses of the region’s former leader. Accusations against Francisco Camps have prompted calls for an investigation. Authorities have pledged to review the data and clarify the situation.
Spanish lawmakers and senators still avoid disclosing meetings with lobbyists
Spanish Parliament has ignored lobbyist transparency rules for five years. Why do deputies conceal meetings with lobbyists? For the fifth year in a row, these violations go unpunished. New reforms promise to change the situation, but transparency remains in question.
Court proceedings in Madrid over the mask supply case
Second session of the mask trial reveals unexpected statements and new details. The high-profile trial over mask procurement continues in Madrid. New testimonies raise questions about the connections and motives of those involved. The outcome could influence Spain’s future approach to public procurement.
Court ruling reshapes the investigation into the forgery case
Valencia court reopens fake diploma case against former commissioner. A court in Valencia has overturned the closure of a fake diploma case, affecting a former official and potentially impacting public sector hiring policies. The renewed investigation has sparked reactions among civil servants.
High-profile mask procurement case draws public attention
First Day of the Mask Case Trial Brings Unexpected Figures and New Details. A high-profile trial over the mask procurement scandal has begun in Madrid. Prominent individuals are in the dock. Spanish society awaits explanations and possible changes to the procurement system.
How a change in defense strategy shifted the course of the Kitchen case
Spanish Interior Minister Removed from Witness List in 'Kitchen' Case After Lawyer Change. A new twist in the case of alleged surveillance of the former PP treasurer. The Interior Minister will not testify. This decision could impact the investigation's course and the parties' positions.
Why lawyers want Spain relieved of liability
State Seeks to Avoid Payouts in Caso Kitchen Amid Surprise Twist. A debate is intensifying in Spain over who should be liable for compensation in the ‘caso Kitchen’. State lawyers are pushing to absolve the administration of responsibility for police actions. The court’s decision could set a precedent for future cases.
Prison disciplinary records on Bárcenas made public
New details revealed on Barcenas’ punishments in prison in the Kitchen case. Documents have surfaced in Spain regarding Barcenas’ punishments while in prison. The defense claims the measures were in response to his actions. This could influence the progress of the Kitchen case and public perception of the authorities.
What prevented the politician's wife from attending the Senate again
Second postponement of Santos Serdán’s wife’s testimony brings new details to Delorme case. Santos Serdán’s wife missed a Senate hearing again, citing health issues. This decision affects the progress of the parliamentary investigation in Spain.
Page 9 by 18