Corruption
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Argentina

Former Marbella Official Arrested in Spain After Nearly 20 Years on the Run
Carlos Fernández, a former Marbella official, was arrested at Madrid airport after years in hiding. He has been released pending…
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Madrid

Pedro Sánchez Calls Koldo Case Senate Hearings a Political Show
The Prime Minister of Spain found himself at the heart of heated debates in the Senate. His speech sparked a…
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Spain

Spanish Supreme Court Again Denies Release of Santos Serdán
Santos Serdán will remain in custody following a ruling by the Supreme Court. The judge believes his release could affect…
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Corruption

Mafia and Sports Stars: How Criminal Clans Infiltrated the NBA
Dozens arrested in the US over illegal betting scheme, including prominent athletes. Sophisticated technology used for manipulation.
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Spain

Spanish Supreme Court Questions PSOE Employees in Cash Payments Case Linked to Ábalos
The Spanish Supreme Court has summoned a former manager and a staff member of PSOE for questioning. Their testimonies relate…
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Spain

PSOE Submits New Cash Payment Records in Ábalos Case to Supreme Court
The PSOE has presented fresh documents on cash expenditures to the Supreme Court. The party explains discrepancies in financial reports.…
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Canary Islands

Spanish Police Uncover €2.4 Million Scheme Embezzling EU Funds Meant for Migrant Children
Police have concluded an investigation into the illicit appropriation of millions of euros allocated for supporting underage migrants in the…
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Spain

Unexpected Slip of the Tongue by Yolanda Díaz in the Senate Sparks Strong Opposition Reaction
A heated debate erupted in the Spanish Senate after an unfortunate phrase from the Deputy Prime Minister. Yolanda Díaz tried…
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Madrid

PP Demands Spanish Supreme Court Disclose All PSOE Cash Operations Since 2017
The Spanish Supreme Court may gain full access to PSOE's cash transactions over the past eight years. The PP is…
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Spain

Spain Agrees to Extradite Former UN Senior Official to US in $60 Million Case
Spain has decided to extradite a former high-ranking UN official to the United States. He is suspected of embezzling a…
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Spain

Twenty Defendants in Gürtel Case Plead Guilty at Final Trial
At the final hearing of the Gürtel case, 20 defendants admitted their involvement in criminal activities. The court is examining…
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Madrid

Madrid Court Opens Investigation into Santos Serdán over Senate Testimony
A court in Madrid has launched an inquiry into possible false statements by Santos Serdán in the Senate. At issue…
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Valencia

Large Cocaine Haul Seized in Valencia After Truck Surveillance
Three people have been detained and nearly two tons of cocaine discovered in Valencia. The seizure followed surveillance of a…
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Spain

Spaniards in Black Beach Prison in Equatorial Guinea in Critical Condition
Two Spanish citizens are in a dire situation in the notorious Black Beach prison. Their families and international organizations are…
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Spain

Supreme Court of Spain Does Not Send Koldo García to Pre-Trial Detention After Refusal to Testify
The Supreme Court of Spain has decided not to change the precautionary measure for Koldo García, despite his refusal to…
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Spain

Spanish Supreme Court Does Not Send Ábalos to Prison Despite Concerns
The Spanish Supreme Court has once again reviewed the case of former minister Ábalos. Despite mounting suspicions and concerns about…
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Spain

Businesswoman Confirmed Large Cash Delivery at PSOE Party Office
The investigation into possible illegal commissions continues in the Spanish Senate. During the hearings, an entrepreneur confirmed her previous statements…
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Israel

Pedro Sánchez Demands Justice for Victims in Gaza and Maintains His Tough Stance
The Prime Minister of Spain has reaffirmed his firm stance on the events in Gaza. He insists on continuing the…
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Spain

Sánchez’s Party Leads Rivals by 15 Points According to CIS Poll
A recent public opinion poll in Spain has shown a significant increase in support for the Socialists. The article examines…
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Madrid

José Luis Ábalos Changes Legal Team and Seeks New Lawyer in Koldo Case
Former minister Ábalos has decided to revise his defense strategy in the Koldo case. He plans to change his lawyer…



















