Santiago Pedraz

Spanish judicial harassment allegations and corruption probe

2 clusters · 32 sources · last updated 1 day ago

Latest: Judge Beatriz Biedma joins PSOE corruption probe as private prosecutor

Judge Beatriz Biedma has joined the ‘Leire Díez’ case as a private prosecutor, alleging she was the target of a campaign designed to discredit her professionally and personally while obstructing her judicial proceedings.

Investigation expands into Zapatero's Plus Ultra ties

212 clusters · 493 sources · last updated 2 days ago

Latest: Spanish prosecutors warn Zapatero of ongoing secret investigations

The investigation into former Prime Minister José Luis Rodríguez Zapatero regarding the €53 million state-backed rescue of Plus Ultra has expanded to include complex international financial flows, significant asset seizu

PSOE corruption investigations (Leire Díez case)

206 clusters · 476 sources · last updated 14 days ago

Latest: Spain investigation probes alleged plot to obstruct judicial cases affecting PSOE

The investigation into former PSOE activist Leire Díez has intensified, focusing on an alleged scheme to destabilize judicial proceedings affecting the PSOE and the family of Prime Minister Pedro Sánchez. In late July, A

Leire Díez judicial investigation in Spain

4 clusters · 40 sources · last updated 19 days ago

Latest: Juan Manuel Serrano appeals mobile phone cloning in court

The Leire Díez investigation, led by Judge Santiago Pedraz, examines an alleged network rigging public contracts for the Spanish Society of Industrial Participations (SEPI) and a suspected plot to obstruct judicial proce

Spanish corruption investigation into Gruconsa

2 clusters · 17 sources · last updated 20 days ago

Latest: Spanish prosecutors oppose lifting indictment of Gruconsa executives

In the ‘Supercosa’ case, the Spanish Anti-Corruption Prosecutor's Office has formally opposed efforts by executives from the construction company Gruconsa to lift their indictment. The investigation, initiated followin