Corruption
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Costa del Sol

José Luis Ábalos Demands Jury Trial in Mask Case and Challenges Arrest
Former minister Ábalos requests a jury trial in the mask case. His defense argues that key charges should be decided…
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Madrid

Spain delivers verdict in largest corruption case in Púnica history
A Spanish court has convicted six former mayors and top executives for corruption linked to municipal contracts. Details of this…
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Andalusia

Scandal at the Port of Málaga: Years of Corruption and Verdict for Engineers and Companies
A court has delivered its verdict in the fraud case involving construction at the Port of Málaga. Engineers and major…
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Madrid

Madrid Court Upholds Embezzlement Investigation Against Begoña Gómez and Her Adviser
A Madrid court has allowed the embezzlement investigation against Begoña Gómez and her adviser to proceed. The court's decision came…
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Madrid

Court Seals Investigation into Cash Payments in PSOE After USB Drive Handed Over
A judge has sealed the investigation into cash payments within PSOE. The case involves a former minister and his adviser.…
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Madrid

Santos Serdán Compares Koldo Case Investigation to an Inquisition in the Senate
Santos Serdán refused to testify in the Senate regarding the Koldo case. He asserted that his rights were being violated…
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Madrid

Santos Serdan Testifies in Senate on Koldo Case One Month After Release
Santos Serdan is once again in the Senate spotlight. He was questioned about the Koldo case after spending five months…
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Andalusia

Illegal Payments to Healthcare Workers Uncovered at Virgen del Rocío Over 21 Years
Unlawful bonuses have been discovered at Seville’s largest hospital. Management has acknowledged the violations but has no plans to reclaim…
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Basque Country

UCO Investigation: Fake Zaragoza-Based Company at the Center of Corruption Scandal
A scheme involving the siphoning of funds through a staffless company has been uncovered in Spain. The case features large…
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Asturias

Former SEPI Chief Detained Early Amid Suspicions of Surveillance Ahead of Meeting
The UCO detained the former president of SEPI and two others after one of them noticed they were being followed.…
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Madrid

PSOE Submits Complete Cash Payment Data for 2017–2024 to Court
The Socialists have provided the court with all information on cash payments over the past seven years. The data covers…
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Andalusia

Court Questions Explanation by Acciona Executive in Case Over Millions Paid to Politician’s Relative’s Firm
A senior Acciona executive has found himself at the center of a high-profile investigation. The court rejected his explanations regarding…
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Madrid

Judge Again Seeks Civil Guard’s Input in Air Europa Bailout Case
A Madrid judge has requested updated information from the Civil Guard in the investigation into the Air Europa bailout. The…
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Corruption

Judge Pedras to Lead Corruption Probe into SEPI and Servinabar
Judge Pedras will oversee the investigation into suspicious SEPI contracts. Among those under scrutiny are the former SEPI chief, a…
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Andalusia

Former Acciona Director Denies Company’s Involvement in Suspect Servinabar Contracts
Manel García Alconchel has rejected allegations of Acciona’s involvement in the Servinabar scheme. He stated that the cooperation began before…
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Almería

Moreno’s Party Risks Losing Majority in Andalusia Amid Vox Surge
Vox is gaining ground in Andalusia, while support for the ruling party is waning. A new poll indicates that the…
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Andalusia

Corruption Scandals and Healthcare Crisis Reshape Andalusia’s Political Landscape
Support for Vox is rising in Andalusia amid corruption scandals and healthcare issues. Moreno's party is losing its absolute majority,…
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Corruption

Spanish Prosecutors Investigate Plus Ultra for Laundering Venezuelan Funds Through Europe
Investigators suspect that the airline Plus Ultra may have used state funds to launder money from Venezuela through accounts in…



















