Crime
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Andalusia

La Bola Bar in Seville at the Center of UCO Investigation and Arrests
The owner of La Bola café on Isla de la Cartuja, a former head of SEPI, has been detained. The…
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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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France

Spain’s Anti-Corruption Prosecutor Investigates Plus Ultra for Venezuelan Money Laundering
Plus Ultra is suspected of using state aid to launder money from Venezuela. The investigation spans France, Switzerland, and Spain,…
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Andalusia

Experts Debate Authenticity of Koldo García Recordings in Spanish Supreme Court
The Supreme Court of Spain has heard conflicting expert opinions in the Koldo case. Some experts affirm the authenticity of…
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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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Crime

New Heroin Smuggling Scheme in Tablet Form from Colombia Uncovered in Madrid
Members of an international group who attempted for the first time to smuggle heroin in tablet form from Colombia have…
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Courts

Letter from Former Minister Ábalos to Guaidó: How Spanish Companies Were Offered to Venezuela
In 2019, José Luis Ábalos offered the assistance of Spanish companies to Venezuela. His trusted associate acted as an intermediary.…
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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

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

Madrid Court Annuls Plan to Transfer Land to Atlético for Sports City Construction
The High Court of Madrid has declared the plan to transfer land to Atlético invalid. The ruling cites violations of…
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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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Alicante

Spanish Court Halts Investigation into Death of Russian Pilot Kuzminov
Spain has suspended the investigation into the death of Maksim Kuzminov. Authorities have not identified any suspects. The case could…
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Madrid

Woman Arrested in Madrid with 2 kg of Cocaine Hidden in Fake Belly
A woman was detained at Madrid airport with a fake pregnancy belly that concealed 13 packets of cocaine. She has…
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Madrid

Madrid Court Upholds Prosecutor Stampa’s Audio Recordings in Leire Díez Case
A judge has refused to exclude Prosecutor Stampa’s audio recordings from the corruption case. Leire Díez and businessman Javier Pérez…



















