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Court Battle Over the Montoro Case: PSOE Demands Fresh Investigations

How the PSOE's moves could shift the outcome of the Montoro case investigation and what is driving the latest dramatic twists

A new wave of controversy is unfolding in Spain over the Montoro case. PSOE and the Anti-Corruption Prosecutor’s Office are calling for the investigation to be reopened, insisting on gathering new evidence. Find out why this move could shake up the entire country’s political system in our report.

Spanish public attention is once again focused on the Montoro case—a high-profile investigation with the potential to shake the foundations of trust in national institutions. At the heart of events are not only the former finance minister, but also a wide network of individuals suspected of creating a sophisticated scheme to influence government decisions. For many citizens, this process has become a symbol of the fight against high-level corruption, and its outcome could shape perceptions of transparency in the country’s leadership.

The situation escalated after representatives of PSOE, acting as a public prosecutor, together with the anti-corruption office, appealed to the court for a six-month extension of the investigation. They insist on the need for a number of new investigative actions that, in their view, are crucial for establishing the truth. In particular, they demand the collection of registration data from Equipo Económico—a structure founded by the former minister and now at the center of suspicions.

Court requests

PSOE demands not only access to banking and tax records but also a probe into the origin of a large financial transaction sent from Luxembourg to Montoro’s account under the guise of an “additional pension.” This particular episode has drawn the close attention of investigators, as it may reveal hidden financial flows and possible attempts to conceal the true nature of the income.

At the same time, the party insists on resuming the questioning of all 29 individuals and six legal entities involved in the case. Among them are a former finance minister and representatives of companies allegedly involved in the influence scheme on legislative processes. According to the prosecution, only a comprehensive analysis of all documents and witness statements can shed light on the true structure and scale of the alleged network.

Protracted Investigation

The Montoro case has been at a standstill for several months. After the confidentiality label was lifted in the summer of 2025, the defense attorneys focused their efforts on attempts to suspend the investigation and seek its annulment. They argue that the initial stage of the inquiry was conducted with violations and that secrecy was extended beyond the allowed period. As a result, the court has received numerous appeals, which have yet to be resolved.

Despite this, PSOE representatives emphasize that any delays could lead to the loss of crucial evidence and make it harder to establish the truth. In their address to the court, they point out that key issues remain unresolved, including the real ownership of Equipo Económico, the movement of funds between accounts, and the company’s internal documentation. Special attention is given to the analysis of notarial deeds, registration data, and correspondence, which may reveal details of the alleged influence scheme.

The Role of the Prosecution

The Anti-Corruption Prosecutor’s Office, represented by Carmen García Cerdá, supports the PSOE’s initiative and insists on the need to include new documents from notarial and commercial registries in the case. According to the prosecution, only by broadening the body of evidence is it possible to objectively assess the actions of all parties involved and eliminate any opportunity for manipulation by the defense.

In its statements, the prosecution emphasizes that the judge leading the investigation acted strictly within the law and showed utmost diligence in gathering evidence. This is especially important against the backdrop of the defense’s attempts to question the legitimacy of the entire process. At the same time, the prosecution maintains: without new investigative actions, it will be impossible to fulfill the constitutional duties of criminal proceedings.

In the spotlight

The Montoro case remains one of the most talked-about topics in Spanish society. Questions about transparency, accountability, and the influence of private interests on government decisions have become particularly pressing as the investigation drags on. For many observers, the outcome of this case will serve as a measure of the Spanish judicial system’s readiness to fight corruption and defend the interests of the public.

While the court has yet to deliver a final ruling on the defense appeals, the fate of the case remains uncertain. However, the actions of PSOE and the prosecutor’s office demonstrate their intention to see the investigation through to the end, despite resistance and attempts to delay proceedings. In the coming months, this very conflict may shape the further course of one of the most high-profile court cases in recent years.

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