Corruption
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Corruption

Unexpected payment to former road agency head in Spain exposed
Details have emerged in Spain of a significant payment to the former director of the road agency. A sum of…
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Madrid

Case Against Vice President of Madrid Assembly Archived Raises Questions
A Madrid judge has closed the case on possible official misconduct against the Vice President of the Assembly. The decision…
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Andalusia

Seville Court Drops Case Against Former La Algaba Mayor in Surprise Move
A high-profile case against the former mayor of La Algaba has been closed in Seville. The court's decision sparked debate…
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Almería

UCO Investigation Alleges Former Almeria Head Mortgage Was Paid With Untraceable Cash
New details have emerged in Spain's corruption case in Almeria. Investigators uncovered a scheme involving cash transfers through relatives. This…
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Corruption

Internal police oversight in Spain questioned after high-profile investigations
Scandals involving high-ranking police officials have shaken Spain. The creation of an independent oversight body is under discussion. Existing control…
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Madrid

Spanish judiciary investigates Judge Peinado over leak in Begoña Gómez case
Spain has launched an inquiry into Judge Peinado following a suspected data leak in the Begoña Gómez case. The decision…
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Madrid

Court Halts Evidence Analysis in Leire Díez Case—A Surprise Turn in the Investigation
A Spanish court has restricted access to materials in the Leire Díez case. This decision could influence the investigation’s progress…
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Corruption

Colombia arrests reelected lawmakers over emergency budget corruption
Authorities in Colombia have arrested two reelected lawmakers in a corruption case involving government funds allocated for natural disaster relief.…
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Madrid

Investigation Into Former Minister Montoro Seven Years Without Evidence and New Questions
Spain continues its probe into former minister Montoro. The court has extended the investigation period despite a lack of new…
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Corruption

Iran’s New Leader Controls Millions in Assets Family Holds Luxury Real Estate in Spain and Europe
Mojtaba Khamenei has inherited both power and extensive assets in Europe. His links to luxury Spanish real estate and upcoming…
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Andalusia

Investigation reveals 5 million euro overcharge in Seville bridge project
Details have emerged in Spain about budget inflation during the Seville bridge reconstruction. An audit found that steel prices were…
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Aragon

5.2 million euros: how a loan scheme exposed corruption in environmental sector
A complex loan scheme worth €5.2 million has been uncovered in Spain. The funds were used to bribe an official…
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Catalans

Legal Battle in Barcelona How Lawyers Changed the Course of History
In Barcelona, lawyers played a pivotal role in defending residents’ rights. Their actions influenced the development of democracy in Spain.…
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Basque Country

Bildu demands new subsidies for Tubos Reunidos despite investigation and major loan
Bildu proposes to increase support for Tubos Reunidos, despite the ongoing investigation and a recent SEPI loan. The decision could…
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Madrid

Millions of euros found with Spanish police officer in major smuggling investigation
Spanish investigators have uncovered a drug smuggling ring. Millions of euros were discovered in a police inspector's home. This case…
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Madrid

Millions of Euros Found at Spanish Police Officer’s Home in Major Smuggling Probe
Spanish investigators have uncovered a drug smuggling ring. Millions of euros were found at an inspector’s residence. The case could…
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Catalonia

Spain Debates Villarejo’s Ties to CNI as Unexpected Court Testimonies Emerge
A heated dispute has erupted in Spain between former heads of the CNI and the police. Their conflicting testimonies in…


















