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Santos Cerdán

Featured in 14 tracked stories · first seen

Situations

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Spanish Koldo case judicial investigations

2 clusters · 2 sources · last updated

Latest: Lawyer for Koldo García seeks PSOE's formal dissociation in Leire case

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 forme

[ACTIVE] [POLITICS] [ES]

Spanish judicial probes expand in Leire Díez and PSOE cases

11 clusters · 71 sources · last updated

Latest: Leire Díez denies involvement in alleged plot against Judge Beatriz 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] [POLITICS] [ES] [VE] [BO]

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated

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

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