Corruption
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Alicante

UCO Investigation: Corruption Suspicions Surround Former PSOE Organization Secretary
Santos CerdΓ‘n and his close associates have become the focus of a high-profile investigation. The UCO has uncovered suspicious spending…
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AlmerΓa

Arrest of Fines Mayor Shakes AlmerΓa: Corruption Scandal and Family Connections
The mayor of Fines and six others have been detained on suspicions of contract fraud and money laundering. Residents are…
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Madrid

Spanish Supreme Court Summons New Suspects in Acciona Government Contract Fraud Case
The Supreme Court of Spain has expanded its list of suspects in the ongoing procurement corruption investigation. Following searches of…
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Madrid

Santos SerdΓ‘n Released After Spanish Supreme Court Ruling
Santos SerdΓ‘n leaves prison after eased restrictions. The Supreme Court lowered the flight risk. The former official hopes for a…
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Madrid

Court to Decide Whether Γbalos and Koldo Will Remain Free in Mask Procurement Case
Spainβs Anti-Corruption Prosecutor demands stricter restrictions for Γbalos and Koldo, who face lengthy prison terms over the mask procurement scandal.…
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Andalusia

Spanish Politicians Suspected of Lobbying Acciona Contracts in Morocco and Gabon
Spanish officials are at the center of an investigation. They are suspected of attempting to secure major overseas deals for…
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Ibiza

Investigation: Company Bank Card from CerdΓ‘n Case Was Used Up Until Koldo GarcΓa’s Arrest
Court lifts secrecy on CerdΓ‘n and Γbalos corruption case. Personal spending worth tens of thousands of euros revealed. Investigators expose…
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Madrid

Court Permits Jordi Pujol to Appear via Videolink Ahead of Trial
Jordi Pujol, former president of Catalonia, will testify from hospital via videolink. The court will assess his condition before the…
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Valencia

Leire DΓez Demands Exclusion of Audio Recordings in Case Linking Her to Santos SerdΓ‘n
Leire DΓez, former PSOE member, is demanding that audio recordings in which she is identified as an associate of SerdΓ‘n…
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Bilbao

Acciona Offices Raided in Madrid and Bilbao as Part of the CerdΓ‘n Investigation
UCO officers have searched Acciona's offices in two cities. Investigators are seeking documents linked to a bribery case involving public…
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Andalusia

Investigation Into Seville Bridge Reconstruction: New Revelations in Corruption Case
Authorities in Seville are probing possible misconduct in the awarding of a major public works contract. High-ranking officials are suspected…
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Corruption

PSOE Internal Audits Under Scrutiny: Investigation Into Cash Payments Continues
A former PSOE administrator has denied any wrongdoing regarding cash disbursements. Judicial authorities are examining the oversight procedures and possible…
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Catalonia

Spanish Attorney General in the Dock: Accusations of Data Leaks and a Battle for Reputation
Spain's chief prosecutor finds himself at the center of a high-profile trial, facing charges of disclosing confidential information and destroying…
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Galicia

Former Head of Vigo Tax Authority to Stand Trial for Corruption
The former chief of Vigoβs tax office is accused of accepting bribes and abusing his position. The investigation lasted nearly…
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Andalusia

Γbalos and Koldo Challenge Supreme Court Ruling on Mask Procurement Case
JosΓ© Luis Γbalos and Koldo GarcΓa have filed appeals against the decision of Spain's Supreme Court. They argue that their…
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Madrid

New Insights Emerge in ProsecutorβPSOE Negotiations Case
The prosecutor has presented the court with messages exchanged with a businessman and a former PSOE activist. The conversations reportedly…
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Catalonia

Madrid Prosecutor Reports Leire DΓez’s Attempt to Contact Him
Prosecutor Ignacio Stampa has informed his superiors about an attempt by Leire DΓez to reach out to him. DΓez is…



















