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Santiago Pedraz

Featured in 49 tracked stories · first seen

Situations

[ACTIVE] [POLITICS] [ES]

Spanish Koldo case judicial investigations

8 clusters · 30 sources · last updated

Latest: Lawyer Leticia de la Hoz resigns from defending Koldo García

Judicial inquiries in Spain are expanding to examine the connections between the Koldo case and members of the Spanish Socialist Workers' Party (PSOE). One investigation is scrutinizing the financial activities of former

[ACTIVE] [CRIME] [ES] [SA] [BO]

Zapatero jewelry and influence-peddling investigations

13 clusters · 96 sources · last updated

Latest: Spanish National Court upholds investigation into José Luis Rodríguez Zapatero

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. Prosecutors previously requested that Judge José Luis

[ACTIVE] [POLITICS] [ES]

Spanish judicial investigations into Sánchez administration

9 clusters · 51 sources · last updated

Latest: Spain: Allegations against Pedro Sánchez government face scrutiny

Spain continues to face political and judicial instability regarding investigations into the family of Prime Minister Pedro Sánchez. The situation involves Begoña Gómez, the Prime Minister’s wife, who faces allegations o

[ACTIVE] [POLITICS] [ES] [VE] [BO]

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated

Latest: Simon Verhoeven requests extension in Plus Ultra investigation

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] [BE]

Legal implementation of Catalan amnesty law continues

22 clusters · 171 sources · last updated

Latest: Judge Llarena closes investigation into Carles Puigdemont

The legal implementation of the Catalan amnesty law has faced significant judicial friction. In September 2026, Constitutional Court magistrate José María Macías proposed a ruling to deny amnesty for embezzlement, arguin

[QUIET] [POLITICS] [ES]

Spanish judicial probes expand in Leire Díez and PSOE cases

12 clusters · 71 sources · last updated

Latest: Former judge Sáenz de Tejada denies involvement in campaign against Judge 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] [CRIME] [ES]

Spanish political espionage investigation

2 clusters · 3 sources · last updated

Latest: Judge Pedraz secures Colonel Balas's leadership in 'police sewer' inquiry

The investigation into the ‘cloacas del PSOE’ case, involving allegations of a conspiracy to obstruct judicial proceedings, has seen significant judicial rulings regarding the status of investigators. In mid-October, J

[QUIET] [CRIME] [ES]

Spanish Guardia Civil labor and operational developments

2 clusters · 10 sources · last updated

Latest: Guardia Civil operations involve drone drug rings and UCO judicial probe

The Guardia Civil in Spain is facing internal labor disputes and external judicial and operational scrutiny. Law enforcement associations, including the Asociación Unificada de Guardias Civiles (AUGC) and the Asociación

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