José Luis Ábalos

Political opposition to Pedro Sánchez in Spain

4 clusters · 51 sources · last updated 5 days ago

Latest: Javier Milei insults Pedro Sánchez during speech in Argentina

Political opposition to Spanish Prime Minister Pedro Sánchez has expanded to include scrutiny of both his policy consistency and his management of internal party democracy. Critics continue to characterize Sánchez’s poli

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated 12 days ago

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

Judicial developments in Dominican Republic and Spain

5 clusters · 42 sources · last updated 13 days ago

Latest: Legal proceedings face delays and appeals in corruption cases

In the Dominican Republic, major corruption investigations continue to advance. In the Calamar case, which involves allegations of state fraud exceeding 19 billion pesos, the Second Chamber of the Court of Appeals has ac

Spanish corruption convictions of Ábalos and García

2 clusters · 16 sources · last updated 13 days ago

Latest: José Luis Ábalos: Supreme Court upholds 24-year prison sentence

The Spanish Supreme Court has upheld the convictions of former minister José Luis Ábalos and his former advisor Koldo García in the ‘mask case’. The court rejected motions to nullify the previous rulings, maintaining pri

Corruption investigations involving Víctor de Aldama

4 clusters · 26 sources · last updated about 1 month ago

Latest: Portugal linked to suspected hydrocarbon fraud investigation

Investigations into businessman Víctor de Aldama have expanded across different sectors of alleged corruption in Spain. Initially, the European Public Prosecutor's Office identified a money laundering scheme involving ap