[ORGANIZATION]
Unidad Central Operativa
Featured in 5 tracked stories · first seen
Situations
Spanish judicial probes expand in Leire Díez and PSOE cases
12 clusters · 72 sources · last updated
Latest: PSOE requests extension to provide legal data in Leire case
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
Madrid corruption investigation into Alberto González Amador
2 clusters · 23 sources · last updated
Latest: Madrid Court expands investigation into Alberto González Amador
A judicial investigation in Madrid is examining allegations of business corruption and kickbacks involving businessman Alberto González Amador and Fernando Camino, an executive at Quirón Prevención. The probe initially f
Also covered in
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Leonardo Marcos denies pressuring Guardia Civil in Leire Díez case
[CRIME] · 7 sources ·
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Antonio Balas promoted to colonel while remaining head of UCO anti-corruption unit
[POLITICS] · 15 sources ·