Corruption
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Marbella

Seville Investigates La Bola Bar in Corruption Case Involving Former Politicians
La Bola bar in Seville is at the center of an investigation, suspected of involvement in a possible money laundering…
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Madrid

Police Raid Plus Ultra Office in Madrid Over Possible Money Laundering
UDEF officers searched the Plus Ultra office in Madrid. The investigation focuses on potential money laundering linked to government aid.…
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Corruption

Guardia Investigates Corruption in SEPI: Raids at Correos, Finance and Environment Ministries
The Guardia Civil is conducting large-scale raids in Spanish government entities. Investigators are searching for documents related to suspicious contracts…
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Lugo

Corruption Cover-Up Scheme Exposed in Spanish Government Circle
Spain is facing a new corruption scandal involving the government. Unexpected arrests and suspicious connections have raised questions about PSOE…
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Corruption

UCO Uncovers Scheme: One Million Euros Paid to Influence Minister Ábalos’ Decisions
Investigators have uncovered attempts to bribe former minister Ábalos in exchange for obtaining licenses. At the heart of the scandal…
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Madrid

Businessman Juan Carlos Barrabes Denies Any Connection to Koldo García in Senate Hearing
Barrabes told the Senate he does not know Koldo García. He declined to answer questions due to the ongoing investigation.…
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Madrid

Third Suspect Detained in Spain in Suspicious State Contracts Case Involving Former SEPI Head
Another individual has been detained as part of a high-profile investigation. The suspect’s identity has not been disclosed. Searches are…
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Madrid

Corruption Investigation: How Leire Díez and Former SEPI President Became Central Figures in a Scandal
A major corruption scheme has been uncovered in Spain, placing Leire Díez and the former SEPI president at its center.…
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Madrid

Spanish Supreme Court Authorizes Trial of Abalos and Koldo García in Mask Procurement Case
The Supreme Court has initiated legal proceedings against Abalos and García. They are accused of corruption related to the purchase…
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Madrid

Former PSOE Member Leire Díez Arrested in Spain on Corruption Charges
Leire Díez has been arrested on suspicion of corruption and influence peddling. The case also involves former SEPI head Vicente…
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Andalusia

Illegal Bonus Scheme Uncovered at Seville Hospital in Andalusia
Suspicious payments have been detected at Virgen del Rocío Hospital in Seville. Two mid-level managers are suspected of receiving bonuses…
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Madrid

Villarejo Trial: Most Defendants Acquitted, Sentences Minimal
In Spain, the high-profile Villarejo case has resulted in a series of acquittals. Key figures have avoided harsh penalties. The…
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Madrid

Political Tensions in Madrid: New Challenges for Ayuso and Healthcare Scandal
Ayuso addresses the public for the first time following Ábalos's arrest. A heated healthcare debate is unfolding in Madrid. Vox…
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Madrid

Former Minister Ábalos Challenges Arrest, Insists on Lack of Grounds for Detention
Ábalos’s lawyers demand the arrest be overturned, arguing the flight risk has not been proven. The court is set to…
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Madrid

Almost All Healthcare Contracts in Madrid Awarded Without Tender
In Madrid’s healthcare system, 99.5% of contracts are awarded without public tender. This raises concerns about corruption and results in…
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Madrid

Former Acciona Executives Deny Corruption Charges in Transport Ministry Contract Case
Spain's Supreme Court heard testimony from former Acciona executives, who denied accusations of paying kickbacks for government contracts. The court…
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Corruption

Badajoz Court Postpones Hearing in Case Against Pedro Sánchez’s Brother to May 2026
The trial involving David Sánchez and 11 others has been postponed to late May 2026 due to scheduling conflicts with…
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Madrid

Court Orders PSOE to Disclose All Cash Payment Details for Seven Years
A Madrid court has demanded full disclosure from PSOE regarding all cash payments made between 2017 and 2024. The party…
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Madrid

Spanish Supreme Court Verifies Authenticity of Audio Recordings in Koldo García Case
The Spanish Supreme Court has summoned experts to verify the authenticity of Koldo García's audio recordings. The court aims to…
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Almería

Leadership Changes Expected in Spain’s Civil Guard Anti-Corruption Unit
The Spanish government is preparing personnel changes within the UCO. The promotion of Rafael Yuste to general will result in…



















