Corruption
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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…
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Andalusia

20 Million Euros Hidden in Walls: Former UDEF Chief at Heart of Major Investigation
A scheme involving the former head of UDEF has been uncovered in Spain. The court has accused him of ties…
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Alicante

Valencia sets up commission to investigate controversial VPP housing deals
Valencia authorities have established a commission to review disputed VPP housing deals. The opposition questions the transparency of the process.…
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Madrid

Zapatero’s Ally Vanishes as BOE Plans Unusual Summons to Koldo Commission
A scandal is escalating in Spain over the disappearance of Zapatero’s close friend. Authorities are unable to locate him for…
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Valencia

Valencia court opens trial against Monica Oltra and 12 defendants
A high-profile trial has begun in Valencia, with the former vice president and 12 others in the dock. The court’s…
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Aragon

Former official detained in Madrid in Forestalia permits investigation
A scheme involving permits for Forestalia projects has been uncovered in Spain. The investigation revealed influence over environmental decisions. This…
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Aragon

Power and Business Why the Arrest in Teruel Sparked Controversy
A scheme involving a former official has been uncovered in Spain. He received a share in companies in exchange for…
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Madrid

Spanish court unexpectedly reduces sentence in Madrid corruption case
In Spain, the court has reduced David Marjaliza’s prison term in a high-profile corruption case. The decision came as a…
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Madrid

Data Deletion from Former Adif Chief’s Phone Uncovers New Leads in Investigation
Spanish police have discovered the deletion of crucial data from the phone of Adif’s former head. This could impact the…
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Catalonia

Investigation into the Pujol Family Unexpected Admissions and New Questions
New details have emerged in Spain regarding the Pujol case. The investigating police officer admitted to harboring personal animosity towards…


















