Santos Cerdán

Investigation expands into Zapatero's Plus Ultra ties

208 clusters · 493 sources · last updated 2 days ago

Latest: Zapatero and PSOE face investigations into business links and party finances

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 5 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 10 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 11 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