José Luis Calama

Spanish judicial probes expand in Leire Díez and PSOE cases

8 clusters · 65 sources · last updated about 8 hours ago

Latest: Judge Biedma seeks indictment of former judge for alleged threats

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

Investigation expands to include former PM and Venezuelan-lذ

222 clusters · 500 sources · last updated 2 days ago

Latest: Plus Ultra investigation targets opaque accounts in Gibraltar

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

Zapatero jewelry and Bolivia investigations expand

6 clusters · 75 sources · last updated 14 days ago

Latest: Zapatero faces new judicial scrutiny over payments from Peruvian firm

Former Spanish Prime Minister José Luis Rodríguez Zapatero remains under investigation in the ‘Plus Ultra’ case regarding high-value jewelry found in his office safe. The investigation is examining potential tax fraud, s