Corruption - Page 9
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Feijóo Avoids Backing Llorca for 2027 Amid Tensions in Valencia PP
Alberto Núñez Feijóo declined to clarify support for Juanfran Pérez Llorca as PP candidate in 2027. The party remains divided in Valencia, with key decisions on leadership and regional congress still unresolved.
Court Orders Begoña Gómez to Stand Trial and Imposes Travel Ban
A Madrid judge has ordered Begoña Gómez, wife of the Prime Minister, to face trial for four alleged crimes. She must surrender her passport, cannot leave Spain, and is required to report to court every 15 days.
Feijóo Criticizes Congress Block on Confidence Motion Amid Political Tensions
The Congress leadership blocked a key motion from the PP, intensifying the standoff with Pedro Sánchez. Feijóo denounced the move in Valencia, while the party's regional leadership remains unsettled.
Court Opens Trial Against Begoña Gómez and Imposes Travel Ban
A Madrid judge has opened a criminal trial against Begoña Gómez, wife of the Prime Minister. Her passport has been withdrawn and she is barred from leaving Spain. The decision follows demands from far-right groups and marks a rare step in Spanish democracy.
Judge Presses Zapatero Over €200,000 Payments From Peruvian Firm
Former Prime Minister Zapatero faced pointed questions in court over large payments from a Peruvian company. The judge challenged his vague explanations and demanded specifics about his consultancy work.
PP leadership maintains stance on González Amador payments amid Quirón case
The PP leadership insists the González Amador case is a private matter, despite new reports on million-euro payments from Quirón. Meanwhile, the party pushes for early elections and Sánchez's resignation in Congress.
Judge Peinado Opens New Probe Into Red.es Contract Linked to Begoña Gómez
A Madrid judge has launched a separate investigation into a Red.es contract after the European Public Prosecutor’s Office reported possible misconduct. The case involves a €4 million award to Juan Carlos Barrabés, with ties to Begoña Gómez.
Judge Upholds Zapatero’s Charges After Intense Interrogation and New Evidence
Former Prime Minister Zapatero remains charged in the Plus Ultra case after a three-hour court interrogation. The judge cites four main sources of evidence. The investigation is still in its early stages.
Government Stands Firm Behind Zapatero Amid Ongoing Investigation
The Spanish government maintains support for José Luis Rodríguez Zapatero after a judge declined precautionary measures. The unresolved issue of high-value jewelry continues to test the credibility of the former prime minister and the PSOE.
Judge Refuses to Restrict Zapatero’s Rights in Ongoing Investigation
The court continues its investigation into former Prime Minister Zapatero over the Plus Ultra airline rescue and unexplained jewels. No restrictions on his rights have been imposed, despite requests from several parties.
PP, Vox and Junts Unite in Congress to Demand Immediate Elections
A rare coalition of PP, Vox and Junts called for snap elections in Congress. The move comes after the parliamentary board blocked a vote on the motion. Tensions rose as accusations of government weakness and corruption dominated the debate.
PSOE Files Complaint Over Leak of Confidential Case Data
PSOE has reported a leak of confidential court documents on its cash expenses. The party claims the disclosure may constitute a criminal offense. The case involves alleged irregularities between 2017 and 2024.
Judge Maintains Criminal Suspicion Against Zapatero in Plus Ultra Case
The National Court has refused to impose travel restrictions on José Luis Rodríguez Zapatero. The judge cites ongoing suspicions and highlights the seizure of valuable jewelry. The investigation remains at an early stage.
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.
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