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David Sánchez

Featured in 21 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [ES]

Spanish corruption and public fund investigations

2 clusters · 2 sources · last updated

Latest: Spain's Court of Auditors seeks recovery of €400,000 in Badajoz case

Legal proceedings have been initiated regarding the alleged irregular use of public funds in Spain. In Madrid, the Provincial Court has ordered an investigation into whether Víctor de Aldama received €8 million from the

[ACTIVE] [POLITICS] [ES]

Spain Red.es contract and Begoña Gómez investigation

12 clusters · 112 sources · last updated

Latest: Pedro Sánchez defends brother following judicial conviction

The legal proceedings against Begoña Gómez, wife of Spanish Prime Minister Pedro Sánchez, have progressed toward a potential jury trial. Following a preliminary hearing, Judge Juan Carlos Peinado was tasked with deciding

[ACTIVE] [POLITICS] [ES]

Spanish judicial probes expand in Leire Díez and PSOE cases

11 clusters · 71 sources · last updated

Latest: Leire Díez denies involvement in alleged plot against Judge Beatriz Biedma

The judicial investigation into the ‘Leire Díez’ case and alleged corruption networks has intensified. Judge Beatriz Biedma, who previously submitted evidence regarding a purported network led by former PSOE official San

[QUIET] [POLITICS] [ES] [VE] [BO]

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated

Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering

The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis

[QUIET] [POLITICS] [ES]

Spanish judicial investigations into Sánchez administration

5 clusters · 43 sources · last updated

Latest: Spanish judiciary investigates alleged political interference and criminal networks

Spain is experiencing political and judicial instability stemming from legal investigations involving the family of Prime Minister Pedro Sánchez. Initially, the situation centered on Begoña Gómez, the Prime Minister’s wi

[QUIET] [POLITICS] [ES]

Spanish judicial rulings on regional political figures

2 clusters · 13 sources · last updated

Latest: David Sánchez appeals nine-year disqualification sentence

The Spanish Supreme Court upheld the conviction of Pedro Antonio Sánchez, the former president of the Murcia region, in relation to the ‘Auditorio case’ in Puerto Lumbreras. The ruling ratifies a three-year prison senten

[QUIET] [POLITICS] [ES] [US]

Pedro Sánchez Harvard University visit

3 clusters · 38 sources · last updated

Latest: Pedro Sánchez faces political questioning at Harvard University

Spanish Prime Minister Pedro Sánchez participated in an event at Harvard University’s John F. Kennedy Jr. Forum. During his appearance, Sánchez addressed various political and social issues, including corruption allegati

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