Corruption
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Alicante

Major VAT Fraud Scheme Uncovered in Spain Worth Millions of Euros
An investigation into a large-scale VAT fraud scheme has concluded in Madrid. Dozens of suspects and frozen accounts are involved…
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Spain

How Koldo García Managed the Personal Expenses of Former Minister Ábalos
An investigation sheds light on financial schemes surrounding Spain’s former Minister of Transport. At the center is Koldo García, who…
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Madrid

Spanish Senate Prepares to Question Sánchez in ‘Black Money’ Case
The Spanish Senate plans to summon Pedro Sánchez for a hearing on illegal financing. Key figures, including businesswoman Carmen Pano…
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Spain

Feijóo Summons Sánchez to the Senate Over Koldo Case After Long Hiatus
In October, Pedro Sánchez will be invited to the Senate to participate in the investigation into the Koldo case. The…
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Spain

Spanish Senate Summons Sánchez for Hearings on the Koldo Case
The upper house of the Spanish parliament is preparing to question the Prime Minister in a high-profile case. Political accusations…
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Spain

Pedro Sánchez Launches New Tools to Combat Corruption in Spain
Spain has announced new measures to enhance transparency and combat corruption. Authorities are preparing to launch a digital portal and…
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Spain

Spain Demands Clarification on Suspicious Cash Payments in Envelopes
A controversy is growing in Spain over cash payments handed out in envelopes. Political groups are demanding explanations from PSOE…
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Madrid

Sánchez’s Wife’s Lawyers Demand to Limit Jury Trial Scope
Begoña Gómez's lawyers insist that, if the investigation is not closed, only the influence-peddling episode should be considered by the…
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Madrid

Madrid Judge Requests Data from Amazon in Begoña Gómez Case
A judge in Madrid has asked Amazon to provide information regarding a website linked to Begoña Gómez’s activities at the…
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Madrid

Spanish Senate Summons PSOE Staff Over Suspicious Expenses
A new phase in the investigation is unfolding in the Spanish Senate. The focus is on PSOE staff and their…
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Madrid

Spanish Supreme Court Again Summons Ábalos and Koldo García for Questioning
The Spanish Supreme Court has scheduled new questioning sessions for the former minister and his ex-advisor. The investigation is focusing…
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Madrid

Major Unexplained Expenditures of Former Minister José Luis Ábalos Uncovered in Spain
Spain is investigating the financial transactions of the former Minister of Transport. Authorities have noted tens of thousands of euros…
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Spain

People’s Party of Spain Rejects Sánchez’s Initiative to Amend the Constitution
A debate has erupted in Spain over possible amendments to the Constitution. The ruling party proposed enshrining the right to…
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Madrid

European Prosecutor Investigates Barrabés Contracts Involving Begoña Gómez
Spain continues to review the execution of contracts linked to Barrabés and Begoña Gómez. A new report for European investigators…
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Murcia

Scandal Erupts in Murcia Over Funding of Media Critical of Authorities
A conflict is intensifying in Murcia over the funding of an online outlet known for its criticism of the regional…
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Madrid

Begoña Gómez’s Lawyers Contest Jury Trial Decision in Embezzlement Case
Begoña Gómez’s legal team has filed an appeal against the decision to hold a jury trial. They argue that there…
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Spain

Spanish Senate Rejects Recognizing Events in Gaza as Genocide After Heated Debate
A heated debate broke out in the Spanish Senate over an initiative to recognize the events in Gaza as genocide.…
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Books

Nóos Case Back in Spotlight: Judge Reveals New Details About the Royal Family
A high-profile scandal from the past returns to the spotlight. The judge in the Nóos case has published a new…
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Madrid

Moncloa Assistant Contacted 11 Companies Regarding Sanchez’s Wife
An investigation has revealed that the assistant to the Spanish Prime Minister's wife was actively involved in negotiations with several…



















