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[SITUATION] · [ACTIVE]
191 clusters · 452 sources · 45 days · First seen · Last updated
Leire scandal deepens: testimonies and prosecutor role
Overview
Following earlier testimony, the Audiencia Nacional continues to examine the alleged “Leire” scheme in which PSOE figures are accused of channeling €43,225 to former activist Leire Díez. On 13 July, former senior prosecutor Diego Villafañe was accused of having pressured the Badajoz chief prosecutor to dismiss the case on grounds of territorial competence, resulting in its transfer to Madrid under Judge Santiago Pedraz. Villafañe is scheduled to testify about his brief meetings with Díez and lawyer Jacobo Teijelo and to explain references to other prosecutors.
On 15 July, PSOE president Cristina Narbona testified before Pedraz, stating she met Díez in 2017 but denied knowledge of any plot to influence investigations. She recounted a conversation in April 2024 after Pedro Sánchez’s public address, in which Díez offered “qualified help” and mentioned “re‑conducing attacks”. Narbona said she referred the matter to the party’s secretary of organisation, who deemed it unimportant. Prosecutors Villafañe and Beatriz López, as well as senior Guardia Civil officials, also gave statements, each denying interference with the UCO’s work.
The probe remains focused on alleged payments, attempts to obtain sensitive judicial information, and potential corruption within the PSOE’s inner circle, while parallel investigations into unrelated corruption cases, such as at the state‑owned postal service, continue to heighten political scrutiny.
Timeline
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1 day ago
[POLITICS] 19 sourcesSpain's PSOE embroiled in Leire Díez corruption investigationSpain’s ruling PSOE faces a corruption probe over former activist Leire Díez, with party leaders, top Guardia Civil officials and prosecutors testifying on alleged attempts to influence judicial investigations.
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1 day ago
[POLITICS] 4 sourcesAndalusian Government Struggles to Name General InterventorAndalusia struggles to fill the General Interventor role after Miguel Ángel Figueroa Teva's resignation, with an interim appointee in place and calls for impartial, non‑political selection.
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3 days ago
[POLITICS] 2 sourcesSpain prosecutor Diego Villafañe accused of influencing Leire Díez caseFormer prosecutor Diego Villafañe is accused of pushing for the Leire Díez case's closure and reported brief meetings with her and lawyer Jacobo Teijelo to his superiors.
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3 days ago
[POLITICS] 2 sourcesMontse Mínguez warns of rushed judicial calendar as PSOE faces political pressurePSOE spokesperson Montse Mínguez says a rushed judicial calendar aims to topple the government before summer, urging court independence and warning against politicised legal timing.
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3 days ago
[POLITICS] 23 sourcesLeire Díez payments scandal implicates PSOE and Guardia CivilSpain’s top court probes a scheme whereby the PSOE allegedly paid 43,225 € to ex‑socialist Leire Díez via intermediaries, leading to subpoenas of party officials, a Guardia Civil director and lawyers.
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4 days ago
[POLITICS] 3 sourcesSpain's Socialist Party faces internal leadership battles in Madrid and HuelvaPSOE internal disputes erupt in Madrid, where Reyes Maroto challenges Enma López, and in Huelva, where leaked audio confirms alleged moves to place Enrique Gaviño as mayoral candidate, prompting calls for party
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5 days ago
[POLITICS] 2 sourcesSpain's PSOE manager Ana Fuentes investigated in Leire Díez scandalSpain's central police unit has opened an investigation into PSOE manager Ana Fuentes and two party staff over the Leire Díez case, with the party resisting calls for her removal.
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7 days ago
[POLITICS] 4 sourcesSpain's Cristina Narbona testimony delayed in the 'case Leire' probeJudge Santiago Pedraz postponed PSOE leader Cristina Narbona’s testimony in the “case Leire” to 15 July after she reported her mother’s death; she denied wrongdoing and the PSOE backs her.
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7 days ago
[POLITICS] 36 sourcesJuan Manuel Serrano imputed in Leire Díez corruption probe over Correos appointmentSpain’s Audiencia Nacional judge imputes ex‑chief of staff Juan Manuel Serrano in the Leire Díez corruption case, citing UCO evidence of his role in appointing Díez at Correos and manipulating public contracts.
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8 days ago
[POLITICS] 3 sourcesSpain's Aldama Accuses PSOE of Irregular Funding, Points to SánchezAldama alleges irregular financing of Spain's PSOE and hints that Prime Minister Pedro Sánchez could face investigation.
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8 days ago
[POLITICS] 2 sourcesVictor de Aldama testifies again in secret Audiencia Nacional hearing on PSOE cash paymentsVictor de Aldama testified again in a secret Audiencia Nacional session on the 'Koldo' case, probing alleged cash payments to the PSOE and a disputed PDVSA envelope linked to Venezuela’s president Delcy Rodríg
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8 days ago
[POLITICS] 2 sourcesLeire Díez accused of offering judicial deals in Spanish corruption probeLeire Díez is alleged to have offered judicial deals to influence Spain's corruption cases, while businessman Claudio Rivas denies receiving such offers, amid a wider probe into a scheme to sway legal outcomes.
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9 days ago
[POLITICS] 5 sourcesSpanish Guardia Civil commander Rubén Villalba testifies on Leire Díez's request for compromising infoGuardia Civil commander Rubén Villalba testified that ex‑socialist Leire Díez sought compromising UCO info, offering benefits and possible exile; he refused the offer.
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9 days ago
[CRIME] 2 sourcesSpain's 'Caso Koldo' corruption probe widens with new testimoniesSpain's anti‑corruption probe into the 'Caso Koldo' expands as Rubén Villalba and a civil‑guard sub‑officer testify about alleged deals linking former minister José Luis Ábalos, a commissionaire and a PSOE oper
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10 days ago
[POLITICS] 2 sourcesSpain's SEPI probe reveals alleged 400,000 € bribery in Avilés contractSpain's UCO is probing a SEPI corruption scheme involving a 400,000 € bribe tied to an Avilés demolition contract, implicating former officials and senior SEPIDES executives.
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11 days ago
[POLITICS] 4 sourcesSpain's Guardia Civil chief Mercedes González indicted in Leire caseGuardia Civil chief Mercedes González was indicted for alleged prevarication and obstruction in the Leire case; she remains in post amid government defense of officials under investigation.
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12 days ago
[POLITICS] 11 sourcesLeire Díez leads Spain's PSOE corruption investigationSpain's Audiencia Nacional probes “Operación PSOE”, a criminal network involving Leire Díez, senior PSOE and Guardia Civil officials, alleged fund‑mixing and a €148 million VAT fraud, with the party itself may‑
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12 days ago
[POLITICS] 9 sourcesSpain’s minister Óscar López accuses PP of “whitening” Vox and defends Guardia Civil chiefMinister Óscar López, visiting Almagro’s theatre festival, said PP leader Feijóo “whitens” Vox, labelled PP’s Ley de Nietos stance a conspiracy, and defended Guardia Civil chief Mercedes González, blaming past
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12 days ago
[POLITICS] 5 sourcesSpanish Defence Minister Margarita Robles refuses to suspend Guardia Civil DAO Manuel LlamasSpain's defence minister Margarita Robles refused to suspend Guardia Civil DAO Manuel Llamas, citing insufficient evidence, amid a broader investigation into alleged leaks and misconduct.
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12 days ago
[POLITICS] 9 sourcesSpain's Prime Minister Pedro Sánchez faces mounting judicial probes over wife Begoña GómezEuropean prosecutors back claims of €10 m contracts to Begoña Gómez, while Spanish courts restrict her travel and probe Sánchez’s circle, including Guardia Civil officials and Leire Díez, ahead of elections.
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13 days ago
[POLITICS] 2 sourcesSpain indicts former minister’s ex‑partner and Koldo García’s brother in corruption probeSpain’s judge indicts former transport minister’s ex‑partner Jessica Rodríguez and Koldo García’s brother for alleged payroll‑fraud and influence‑peddling, with a July 20 hearing.
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13 days ago
[POLITICS] 2 sourcesSpain's SEPI Vice‑President Bartolomé Lora Testifies on 475 Million‑Euro Air Europa RescueSpain’s SEPI vice‑president Bartolomé Lora testified on accusations of prevarication over the €475 million Air Europa rescue, with prosecutors examining how pandemic aid was approved.
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14 days ago
[POLITICS] 5 sourcesGuardia Civil Director General Mercedes González Faces Resignation CallsSpanish police unions demand the resignation of Guardia Civil director Mercedes González and deputy director Manuel Llamas amid a judicial investigation, citing legal grounds and loss of public trust.
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14 days ago
[POLITICS] 2 sourcesSpain's Supreme Court Sentences Former Transport Minister José Luis Ábalos to 24 YearsSpain’s Supreme Court sentenced ex‑minister José Ábalos to 24 years, adviser Koldo García Izaguirre to 19 years, and businessman Víctor de Aldama to 4.5 years (suspended) for a corruption scheme involving COVID
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14 days ago
[POLITICS] 2 sourcesSpain's PSOE under investigation over legal advisor contract linked to Leire Díez caseSpain's PSOE is ordered to reveal who hired lawyer Carlos Teijelo for a €125k contract, while former activist Leire Díez seeks to overturn the seizure of her devices, claiming her detention was disproportionate
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14 days ago
[POLITICS] 2 sourcesSpain's Interior Minister accused of pressuring UCO in Leire corruption probeSpanish prosecutors say the Interior Minister used three reserved reports to pressure the Guardia Civil's UCO in the Leire corruption case; the minister calls them routine, and the dispute is before the Senate.
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14 days ago
[POLITICS] 6 sourcesMercedes González and Manuel Llamas Charged in Spain's Leire Influence‑Trafficking CaseSpain’s judge indicts Guardia Civil chief Mercedes González and deputy Manuel Llamas for alleged influence‑peddling with Leire Díez.
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14 days ago
[POLITICS] 3 sourcesSpain's Guardia Civil leadership indicted over alleged Leire case interferenceSpain's top Guardia Civil officials were indicted for prevarication and obstruction after alleged pressure from ex‑socialist activist Leire Díez to probe the UCO’s handling of leaked messages.
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14 days ago
[POLITICS] 2 sourcesSpain sentences ex‑minister José Luis Ábalos to 24 years for pandemic fraudSpain's ex‑transport minister José Luis Ábalos was sentenced to 24 years for a €53 million pandemic mask‑contract fraud, a case cited as swift anti‑corruption action amid rising political tensions with the far‑
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14 days ago
[POLITICS] 5 sourcesSpain's PSOE corruption investigations expand with new charges against José Luis ÁbalosSpain's former minister José Luis Ábalos is re‑indicted as part of a widening PSOE corruption probe that also targets Leire Díez, Begoña Gómez and ex‑PM Zapatero, prompting opposition calls for early elections.
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15 days ago
[POLITICS] 4 sourcesJunta de Andalucía appoints interim chief of Intervención GeneralAndalusia’s government placed the most senior official as interim head of its Intervención General after Miguel Ángel Figueroa resigned amid a SEPI‑related investigation, pending a permanent appointment.
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15 days ago
[POLITICS] 9 sourcesSpain's Guardia Civil chief Mercedes González and deputy charged in Leire Díez caseSpain's Guardia Civil chief Mercedes González and deputy Manuel Llamas have been charged with prevarication and obstruction for allegedly pressuring the UCO after meetings with ex‑socialist activist Leire Díez,
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16 days ago
[POLITICS] 2 sourcesSpain's PSOE faces crisis as Victor Aldama cooperates with justiceVictor Aldama’s cooperation with justice and reduced sentence has spurred rumors that other PSOE figures may also collaborate, intensifying Spain’s corruption crisis and threatening party unity.
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16 days ago
[POLITICS] 10 sourcesGuardia Civil chief Mercedes González and deputy Manuel Llamas indicted over Leire Díez scandalJudge Santiago Pedraz has indicted Guardia Civil chief Mercedes González and deputy Manuel Llamas for alleged prevarication and obstruction in the Leire Díez scandal; the government urges judicial process while
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16 days ago
[POLITICS] 2 sourcesSantos Cerdán claims he built PSOE's 'impossible majorities' in new bookSantos Cerdán’s new memoir claims he engineered PSOE’s parliamentary majorities, while judicial probes indict dozens linked to the party’s “cloaca”.
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16 days ago
[POLITICS] 6 sourcesSpain's tax agency chief resigns as SEPI president faces corruption probeSpain's tax agency chief Soledad Fernández resigns, amid claims it ties to SEPI president Belén Gualda's corruption probe in the Caso Leire.
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16 days ago
[POLITICS] 9 sourcesMercedes González targeted for indictment in Spain’s Leire Díez corruption probeSpain’s Popular Prosecution asks judge to indict Guardia Civil chief Mercedes González and others over alleged coordination with Leire Díez to influence investigations, and seeks testimony from former state‑law
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17 days ago
[POLITICS] 3 sourcesSantos Cerdán launches memoir on 142‑day prison termSantos Cerdán, ex‑PSOE secretary, recounts his 142‑day prison stint in a new memoir, describing the first night as “a slap” and detailing life behind bars.
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17 days ago
[POLITICS] 14 sourcesSEPI chief Belén Gualda indicted in Leire Díez corruption probeSpain’s SEPI president Belén Gualda and 24 others have been indicted for alleged influence‑peddling and contract irregularities in the Leire Díez case, prompting government defence and highlighting SEPI’s €130
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17 days ago
[POLITICS] 16 sourcesSantos Cerdán publishes self‑edited book “La Caída” amid PSOE corruption probeEx‑PSOE leader Santos Cerdán self‑publishes *La Caída* on Amazon, claiming he is a victim of a political trial linked to the “case Koldo” corruption probe.
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17 days ago
[POLITICS] 17 sourcesSpain's Interior Minister Marlaska Defends Guardia Civil Chief Amid Leire Díez ProbeInterior Minister Marlaska defends Guardia Civil chief Mercedes González, says any meetings with Leire Díez were outside the ministry, denies pressure on the UCO and any wrongdoing.
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17 days ago
[POLITICS] 2 sourcesVictor de Aldama mask‑contract corruption case in SpainVictor de Aldama ran a COVID‑mask contract fraud, paying commissions to ex‑minister Ábalos and Koldo García; he avoided jail by cooperating, sparking criticism of judge Peinado.
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18 days ago
[CRIME] 12 sourcesSpain's Tubos Reunidos faces insolvency sale and corruption probeTubos Reunidos launches a court‑supervised sale with strict offer terms while a corruption probe charges its executives over a €112 million SEPI rescue.
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18 days ago
[POLITICS] 29 sourcesSpain's SEPI chief Belén Gualda among 25 indicted in Leire Díez corruption probeSpain's SEPI president Belén Gualda and 24 others were indicted by Judge Pedraz for alleged contract‑awarding fraud and kick‑backs in the Leire Díez case, including a €112.8 m rescue of Tubos Reunidos; the govt
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18 days ago
[POLITICS] 2 sourcesSpain's 'Ley de Nietos' sparks debate over electoral impactSpain’s ‘Ley de Nietos’ granted citizenship to millions of descendants, prompting opposition claims it inflates the overseas voter roll to aid the ruling party in upcoming elections.
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19 days ago
[POLITICS] 22 sourcesSpain's Leire Díez probe uncovers alleged €250,000 bribe to hush cash deliverySpain’s Leire Díez corruption probe reveals that businesswoman Carmen Pano was offered up to €250,000 to hide a €90,000 cash delivery to the PSOE headquarters, prompting further testimony before judge Santiago
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20 days ago
[POLITICS] 9 sourcesSenate summons Zapatero’s secretary Gertrudis Alcázar and Interior Minister Fernando Grande-Marlaska for corruption HearSpain’s Senate summons Zapatero’s secretary Gertrudis Alcázar and Interior Minister Fernando Grande‑Marlaska for corruption hearings amid rising opposition claims that PM Sánchez could be indicted.
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20 days ago
[POLITICS] 2 sourcesSpain public procurement scandal involving Juan Carlos BarrabésEmails show officials forced score reductions to favor Juan Carlos Barrabés’ firms in €8 million Spanish contracts, with illegal support letters from Begoña Gómez.
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20 days ago
[POLITICS] 7 sourcesSpanish Supreme Court sentences Ábalos, García and Aldama in corruption caseSpain’s Supreme Court sentenced ex‑minister Ábalos to 24 years, García to a similar term, and businessman Aldama to a suspended four‑year term, citing a “doctrine Aldama” that rewards cooperation. Aldama will (
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20 days ago
[POLITICS] 2 sourcesSpanish courts dismiss corruption cases against local mayorsSpanish courts have dismissed corruption probes against former Dos Hermanas mayor and Gines mayor Romualdo Garrido, finding insufficient evidence and citing statutes of limitation.
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20 days ago
[POLITICS] 64 sourcesAlejandro Fernández Re‑elected as PP Catalonia Leader with 97.5% SupportAlejandro Fernández was re‑elected PP Catalonia president with 97.5% of votes; Juan Fernández became secretary‑general and Lorena Roldán the parliamentary spokesperson.
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21 days ago
[POLITICS] 6 sourcesJosé Luis Ábalos, ex-Transport minister, sentenced to 24 years by Spain's Supreme CourtSpain's Supreme Court sentenced ex‑transport minister José Luis Ábalos to 24 years for corruption in the mask scandal; co‑defendant got 19 years, and the businessman involved avoided prison. Ábalos plans to sue
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21 days ago
[POLITICS] 8 sourcesSpanish judiciary highlights entrenched corruption in new book by judges Bosch and JiménezSpanish judges and a political scientist warn that corruption, rooted in Franco‑era practices, remains a systemic issue and call for reforms, while stressing gender imbalance and defending judicial independence
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21 days ago
[POLITICS] 7 sourcesMadrid Audiencia to Hear Begoña Gómez Appeal on July 13Five Madrid judges will hear Begoña Gómez’s appeals on 13 July, challenging Judge Peinado’s move to a jury trial and precautionary measures in a high‑profile corruption case.
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21 days ago
[POLITICS] 6 sourcesOurense mayor Gonzalo Pérez Jácome faces nine‑year political disqualification requestSpain’s prosecutor seeks a nine‑year public‑office ban for Ourense mayor Gonzalo Pérez Jácome over alleged incompatibility between his municipal salary and private business earnings; a court later dismissed the
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22 days ago
[POLITICS] 2 sourcesSpain's Socialist Party Accused of Capturing State InstitutionsOpinion pieces claim Spain's Socialist Party has infiltrated the judiciary, army and security forces, eroding rule of law and calling for constitutional reform.
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22 days ago
[POLITICS] 2 sourcesSoria mayor confirms police raid on municipal officesSoria mayor Javier Antón confirmed a court‑ordered police raid on municipal offices on 23 June, detaining the former environment councilor and six others over alleged contract corruption; opposition parties are
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22 days ago
[POLITICS] 5 sourcesNigrán Council and Soria City Hall Under Political ScrutinyBNG in Nigrán protests rushed PXOM approval, while Soria’s Popular Party seeks details on a prior‑notified judicial raid on city hall.
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22 days ago
[POLITICS] 2 sourcesBegoña Gómez Surrenders Passport to Madrid Court Amid Corruption ProbeSpain’s prime minister’s wife, Begoña Gómez, surrendered her passport at a Madrid court on 24 June 2026 after a judge ordered it amid allegations of influence‑peddling and corruption; her lawyers plan to appeal
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22 days ago
[POLITICS] 2 sourcesSpain's People's Party faces election surge as Feijóo's rental in El Viso draws scrutinyFeijóo's El Viso rental sparks controversy while a CIS poll shows Spain's PP narrowing its gap with the PSOE in Andalusia ahead of a projected general election.
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22 days ago
[POLITICS] 2 sourcesSpain's PSOE faces fresh corruption accusationsViral song and commentary accuse Spain's PSOE of corruption, media misuse and organized crime, sparking political criticism.
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22 days ago
[POLITICS] 9 sourcesBegoña Gómez’s passport seized, travel ban imposed amid corruption probeSpanish judge orders seizure of Begoña Gómez’s passport and a travel ban as she faces corruption charges; appeals set for July 13.
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22 days ago
[POLITICS] 2 sourcesEster Muñoz slams Ignacio Escolar over Ábalos court jurisdictionEster Muñoz rebuts Ignacio Escolar's claim that Ábalos's Supreme Court trial was a political stunt, explaining it stemmed from his retained parliamentary immunity.
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22 days ago
[POLITICS] 3 sourcesSoria town hall raid arrests six officials in corruption probeGuardia Civil arrested six, including councillor Yolanda Santos, in a Soria town‑hall corruption probe involving alleged influence‑peddling, fraud and money‑laundering; raids spanned Soria and Madrid, following
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22 days ago
[POLITICS] 4 sourcesSpain's Guardia Civil chief Mercedes González criticised after meetings with ministerSpain’s Guardia Civil chief Mercedes González faces Senate criticism and opposition calls for her removal after meetings with Interior Minister Leire Díez, sparking a debate on political influence over the polc
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22 days ago
[POLITICS] 2 sourcesFormer Spanish Minister José Luis Ábalos Sentenced to 24 Years for CorruptionSpain's Supreme Court sentenced former minister José Luis Ábalos to 24 years for Gürtel‑related corruption, underscoring senior‑level abuse of power and raising political accountability for PM Sánchez and the S
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23 days ago
[POLITICS] 3 sourcesSpain's Sánchez Accused of Election Fraud via 'Ley de NietosSpain's Prime Minister Pedro Sánchez is accused by Vox leader Santiago Abascal and journalists of abusing the 2022 'Ley de Nietos' to grant citizenship and add hundreds of thousands of overseas voters, aiming‑
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23 days ago
[POLITICS] 9 sourcesSpanish municipalities demand health action, LGTBI support and pool openingsSpanish towns debate health strikes, fire safety, LGTBI Pride and demand that municipal pools be opened amid summer heat.
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23 days ago
[POLITICS] 4 sourcesCarlos Martínez, PSOE leader in Castile and León, faces Soria corruption probeSpain's Guardia Civil raided Soria City Hall, detaining six in a corruption probe linked to former mayor Carlos Martínez; PSOE councillor Yolanda Santos was released and quit the party.
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23 days ago
[POLITICS] 6 sourcesSpain’s ex‑minister José Luis Ábalos sentenced to 24 years, former PM Felipe González backs rulingFormer minister José Luis Ábalos was sentenced to 24 years for multiple offences. Ex‑prime ministers Felipe González and José Luis Zapatero commented, with González calling the ruling correct and urging PM Sán
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23 days ago
[POLITICS] 2 sourcesFelipe González calls on Pedro Sánchez to assume responsibility for Ábalos sentencing and call electionsFelipe González urged Pedro Sánchez to accept political responsibility for José Luis Ábalos’s 24‑year sentence and to call early elections.
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23 days ago
[POLITICS] 2 sourcesCatalan Parliament blocks Salvador Illa's appearance over PSOE judicial casesCatalan Parliament's speakers rejected a PP‑Vox motion to summon President Salvador Illa to explain PSOE judicial cases, with PSC, ERC and Comuns blocking it; Junts supported, CUP abstained.
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23 days ago
[POLITICS] 2 sourcesSpain's Supreme Court sentencing of ex‑minister José Luis Ábalos fuels political clashSpain's Supreme Court sentenced ex‑minister José Luis Ábalos to 24 years and suspended a businessman’s prison term, prompting PP and ERC leaders to criticize the government and call for accountability.
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23 days ago
[POLITICS] 18 sourcesSoria councilor Yolanda Santos released, resigns amid corruption probeGuardia Civil raided Soria city hall, detaining six including councilor Yolanda Santos; she was later released provisionally, resigned from her council seat and PSOE amid a probe into contract fraud and related
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23 days ago
[POLITICS] 9 sourcesSpain's ex‑minister José Luis Ábalos sentenced to 24 years in prison over mask‑procurement scandalSpain’s Supreme Court sentenced ex‑minister José Luis Ábalos to 24 years, adviser Koldo García to 19 years, and suspended businessman Víctor de Aldama’s term in a COVID‑mask corruption case, intensifying a blow
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23 days ago
[POLITICS] 26 sourcesSpain's First‑Lady Begoña Gómez Surrenders Passport After Judge Orders Travel BanJudge orders Begoña Gómez, Spain's first‑lady, to surrender her passport, stay in the country and appear biweekly in court; she complied on 24 June 2026 amid legal appeals, a CGPJ probe of the judge, and fierce
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23 days ago
[POLITICS] 4 sourcesFormer Spanish Minister José Luis Ábalos Sentenced to 24 Years, Valencia Faction DisintegratesSpain’s ex‑minister José Luis Ábalos receives a 24‑year prison term for corruption, prompting the collapse of his Valencia‑based “abalismo” faction.
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23 days ago
[POLITICS] 22 sourcesLeire Díez scandal ties PNV to €112 m Tubos Reunidos rescueUCO report links Leire Díez, ex‑SEPI chief and businessman Antxon Alonso to a scheme that steered a €112 m rescue to Tubos Reunidos, implicating the PNV and prompting a PP call for explanations.
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23 days ago
[POLITICS] 3 sourcesSpain's PSOE Faces Wave of Corruption InvestigationsSpain's governing PSOE is under multiple corruption probes involving close allies and family of PM Pedro Sánchez, prompting raids and political tension but no direct charges against the premier.
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23 days ago
[POLITICS] 3 sourcesVictor de Aldama avoids prison despite four‑year sentence in Spain’s mask‑procurement scandalSpain’s Supreme Court suspended a 4½‑year term for Víctor de Aldama due to his cooperation in the mask‑procurement scandal, while ex‑adviser Koldo García seeks to nullify his 19‑year sentence.
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24 days ago
[POLITICS] 2 sourcesSpain's Prime Minister Sanchez's Wife Referred to Trial Over Corruption AllegationsSpain's justice minister denounced the judge who sent PM Pedro Sanchez's wife, Begoña Gomez, to trial for corruption, while the opposition pushes for early elections.
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24 days ago
[POLITICS] 2 sourcesSpain's PM Pedro Sánchez under fire over wife's corruption trialSpain's PM Pedro Sánchez faces criticism as a judge orders his wife Begoña Gómez to stand trial for corruption, while ex‑minister Ábalos has been sentenced and other party figures are investigated.
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24 days ago
[POLITICS] 2 sourcesFormer Spanish Transport Minister José Luis Ábalos Sentenced to 24 Years for CorruptionSpain’s Supreme Court gave former transport minister José Luis Ábalos a 24‑year sentence for taking a Marbella villa and a La Línea chalet in exchange for ministerial favours for businessman Víctor de Aldama.
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24 days ago
[POLITICS] 2 sourcesSpain's first lady Begoña Gómez to face corruption trialSpain's first lady Begoña Gómez is ordered to trial for corruption, while ex‑minister José Luis Ábalos serves a 24‑year sentence in a related mask‑procurement case.
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24 days ago
[POLITICS] 154 sourcesSpain's ex‑minister José Luis Ábalos sentenced to 24 years in mask‑corruption caseSpain's Supreme Court sentenced ex‑minister José Luis Ábalos to 24 years and adviser Koldo García to 19 years for mask‑corruption; businessman Víctor de Aldama got a suspended term for cooperating. The verdicts
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24 days ago
[POLITICS] 7 sourcesBegoña Gómez fights passport seizure and travel ban imposed by judgeJudge Juan Carlos Peinado ordered Begoña Gómez to surrender her passport, barred her from leaving Spain and required bi‑weekly court appearances; her lawyers have appealed the measures as disproportionate and “
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24 days ago
[POLITICS] 8 sourcesBegoña Gómez sent to trial and passport seized in high‑profile corruption caseJudge Juan Carlos Peinado opened a trial against Begoña Gómez, ordered her passport seized and restricted her travel, prompting government criticism and opposition calls for accountability.
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25 days ago
[POLITICS] 2 sourcesSpanish judicial council splits on disciplining Judge Peinado over police escort commentsSpain's interior minister lodged a complaint after Judge Juan Carlos Peinado claimed police escort of PM Sánchez’s wife could aid a flight; the CGPJ split 4‑4, with President Perelló sending the case to Ricardo
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25 days ago
[POLITICS] 3 sourcesSpanish judge orders trial of PM Pedro Sánchez’s wife, police reject judge’s claimsJudge Peinado ordered trial of PM Sánchez’s wife Begoña Gómez with travel bans, while the Spanish police denounced his claims about their escorts, prompting a complaint from the interior minister.
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25 days ago
[POLITICS] 2 sourcesSpain's PM wife Begona Gomez barred from travel amid corruption probeA Spanish court barred Prime Minister Pedro Sánchez’s wife, Begona Gomez, from leaving Spain, ordered her passport surrendered and required bi‑monthly court appearances as she faces a corruption probe.
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25 days ago
[POLITICS] 2 sourcesSpanish Prime Minister's wife Begoña Gómez ordered to face corruption trial and surrender passportA Spanish judge ordered PM Pedro Sánchez’s wife Begoña Gómez to surrender her passport, appear bi‑weekly in court and face trial for influence‑peddling and corruption, sparking political controversy.
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25 days ago
[POLITICS] 2 sourcesSpain's Socialist Party under Sánchez faces credibility crisisAnalysts say Spain's PSOE under Pedro Sánchez has abandoned its centrist roots, creating a credibility crisis and risking alienation of left‑wing voters.
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26 days ago
[POLITICS] 2 sourcesSpain investigates senior PSOE aide Leire Díez for alleged case interferenceSpain’s judge Santiago Pedraz is probing former PSOE aide Leire Díez for alleged interference in investigations involving the government, with about 20 witnesses including party president Cristina Narbona to be
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26 days ago
[POLITICS] 3 sourcesSpain's PSOE faces internal crisis amid corruption accusationsSpain's PSOE is reported to be in turmoil, with senior members resigning and corruption allegations raising concerns about leader Pedro Sánchez's hold on the party.
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26 days ago
[POLITICS] 6 sourcesSpain sentencing ex-Transport Minister José Luis Ábalos to 24 years over mask‑procurement scandalSpain's Supreme Court sentenced ex‑Transport Minister José Luis Ábalos to 24 years for mask‑procurement corruption, with adviser Koldo García jailed for 19 years and a fourth conspirator receiving a suspended 4
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26 days ago
[POLITICS] 2 sourcesSpain's PM Pedro Sánchez's wife Begoña Gómez referred to trial for corruptionSpain's judge indicted Prime Minister Pedro Sánchez's wife Begoña Gómez, seized her passport, imposed a travel ban and bi‑monthly court appearances over four corruption charges, and opened probes into her aide,
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26 days ago
[POLITICS] 3 sourcesSpain's PM Sánchez's wife Begoña Gómez barred from travel amid corruption probeSpain's judge revokes Begoña Gómez's passport, imposes travel ban and summonses her amid a corruption probe implicating the prime minister's family.
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26 days ago
[POLITICS] 3 sourcesSpanish Prime Minister Pedro Sánchez's wife barred from leaving Spain amid corruption caseA Spanish judge barred Prime Minister Pedro Sánchez's wife, Begoña Gómez, from leaving Spain while she faces multiple corruption charges; she must surrender her passport and report regularly to the court.
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26 days ago
[POLITICS] 41 sourcesSpain's CGPJ reviews disciplinary case against Judge Juan Carlos PeinadoSpain's CGPJ will consider disciplinary action against Judge Juan Carlos Peinado for remarks on police involvement in Begoña Gómez case, while Gómez's lawyer claims her defense rights were breached.
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26 days ago
[POLITICS] 13 sourcesSpain bars PM Pedro Sánchez's wife Begoña Gómez from leaving country as corruption trial proceedsA Spanish court ordered PM Pedro Sánchez’s wife Begoña Gómez to stand trial for corruption and imposed a travel ban, requiring passport surrender and bi‑monthly court appearances.
Sources
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