Corruption
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Madrid

Court Keeps PSOE as Party to Cash Payments Case at Ferraz Office
A judge from the National Court has rejected the request to remove PSOE from the list of plaintiffs in the…
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Almería

UCO Investigation: Brothers of Almería Deputation Chief at the Center of Scandal
The investigation in Almería into suspected illegal contracts has widened. Relatives of the head of the Deputation have been implicated.…
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Alicante

UCO Investigation: Corruption Suspicions Surround Former PSOE Organization Secretary
Santos Cerdán and his close associates have become the focus of a high-profile investigation. The UCO has uncovered suspicious spending…
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Almería

Arrest of Fines Mayor Shakes Almería: Corruption Scandal and Family Connections
The mayor of Fines and six others have been detained on suspicions of contract fraud and money laundering. Residents are…
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Madrid

Spanish Supreme Court Summons New Suspects in Acciona Government Contract Fraud Case
The Supreme Court of Spain has expanded its list of suspects in the ongoing procurement corruption investigation. Following searches of…
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Madrid

Santos Serdán Released After Spanish Supreme Court Ruling
Santos Serdán leaves prison after eased restrictions. The Supreme Court lowered the flight risk. The former official hopes for a…
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Madrid

Court to Decide Whether Ábalos and Koldo Will Remain Free in Mask Procurement Case
Spain’s Anti-Corruption Prosecutor demands stricter restrictions for Ábalos and Koldo, who face lengthy prison terms over the mask procurement scandal.…
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Andalusia

Spanish Politicians Suspected of Lobbying Acciona Contracts in Morocco and Gabon
Spanish officials are at the center of an investigation. They are suspected of attempting to secure major overseas deals for…
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Ibiza

Investigation: Company Bank Card from Cerdán Case Was Used Up Until Koldo García’s Arrest
Court lifts secrecy on Cerdán and Ábalos corruption case. Personal spending worth tens of thousands of euros revealed. Investigators expose…
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Madrid

Court Permits Jordi Pujol to Appear via Videolink Ahead of Trial
Jordi Pujol, former president of Catalonia, will testify from hospital via videolink. The court will assess his condition before the…
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Valencia

Leire Díez Demands Exclusion of Audio Recordings in Case Linking Her to Santos Serdán
Leire Díez, former PSOE member, is demanding that audio recordings in which she is identified as an associate of Serdán…
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Bilbao

Acciona Offices Raided in Madrid and Bilbao as Part of the Cerdán Investigation
UCO officers have searched Acciona's offices in two cities. Investigators are seeking documents linked to a bribery case involving public…
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Andalusia

Investigation Into Seville Bridge Reconstruction: New Revelations in Corruption Case
Authorities in Seville are probing possible misconduct in the awarding of a major public works contract. High-ranking officials are suspected…
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Corruption

PSOE Internal Audits Under Scrutiny: Investigation Into Cash Payments Continues
A former PSOE administrator has denied any wrongdoing regarding cash disbursements. Judicial authorities are examining the oversight procedures and possible…
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Catalonia

Spanish Attorney General in the Dock: Accusations of Data Leaks and a Battle for Reputation
Spain's chief prosecutor finds himself at the center of a high-profile trial, facing charges of disclosing confidential information and destroying…
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Galicia

Former Head of Vigo Tax Authority to Stand Trial for Corruption
The former chief of Vigo’s tax office is accused of accepting bribes and abusing his position. The investigation lasted nearly…
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Andalusia

Ábalos and Koldo Challenge Supreme Court Ruling on Mask Procurement Case
José Luis Ábalos and Koldo García have filed appeals against the decision of Spain's Supreme Court. They argue that their…



















