Corruption
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Madrid

Evening in León Unexpected Ties Between Ayuso and Quirón Revealed
In January 2022, Ayuso held a private meeting with the head of Quirón in León. The event coincided with major…
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Almería

UCO Investigation How Corruption in Diputación de Almería Became the Biggest in Years
A large-scale corruption scheme has been uncovered in the Diputación de Almería. The case involves politicians, shell companies, and significant…
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Corruption

Inside CNI How Spanish Intelligence Is Losing Trust After the Flores Case
Spain debates why CNI agents become traitors The book 'No me llames traidor' reveals real-life stories The state doesn't always…
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Madrid

Judge Highlights Family Influence in Begoña Gómez Cases Surprising Investigation Details
Spain is discussing the judge's findings in the case of Begoña Gómez. The main focus is on the family's role…
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Andalusia

European prosecutors investigate spending on Madrid–Seville rail line
Spain faces an investigation into expenditures for the maintenance of its high-speed railway. At the center is a section near…
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Andalusia

Investigation in Adamuz Suspicions of Misuse of EU Funds on Railway Project
Spanish authorities have launched an investigation into possible embezzlement of EU funds allocated for the Adamuz railway. Officials are examining…
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Asturias

Spain’s Oil Reserves Unexpected Risks and Millions Controlled by Private Firms
Spain is releasing part of its oil reserves amid the Iran crisis. The decision affects hundreds of millions of barrels…
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Madrid

173 Years in Prison for Former BBVA Chief Corruption and Surveillance Charges
Spanish prosecutors seek a record sentence for the former BBVA head. The bank faces a fine for lack of oversight.…
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Corruption

Spain ends funding for García Lorca Center in Montevideo what next
Spain has stopped funding the García Lorca Center in Montevideo. The project has been on hold since 2016. The unfinished…
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Madrid

Más Madrid to contest closure of corruption case against Ayuso ally
Court ruling on Madrid contract case sparks controversy. The decision drew strong criticism from the opposition and could impact the…
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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.…



















