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206 clusters · 476 sources · 99 days · First seen · Last updated
PSOE corruption investigations (Leire Díez case)
Overview
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, Audiencia Nacional Judge Santiago Pedraz ordered the UCO to examine up to 80 bank accounts, including six belonging to the PSOE, to determine if they were used for money laundering or channeling funds related to the plot. By early August, the probe entered a new phase as Judge Arturo Zamarriego summoned an associate of Álvaro García Ortiz to clarify meetings held at the Spanish Prosecutor General's Office. Díez, who faces allegations of bribery and influence peddling alongside businessman Javier Pérez Dolsety and journalist Pere Rusiñol, has denied any “spurious purpose,” claiming her actions were part of a journalistic investigation. Her legal team has appealed several procedural decisions, including requests to access Civil Guard database logs. In mid-August, the investigation was officially transferred to the Audiencia Nacional to unify proceedings after Judge Pedraz accepted a request for inhibition. This transition follows an appeal by Prosecutor Ignacio Stampa, who was denied status as an aggrieved party. Stampa alleges he was the target of an attempted bribe involving Díez and Pérez Dolset, where professional and personal favors were allegedly offered in exchange for information regarding irregularities. The unified investigation now includes higher-ranking figures. Judge Zamarriego noted that while his initial focus was on Díez, Pérez Dolset, and Rusiñol, the Audiencia Nacional probe involves individuals such as former PSOE Secretary of Organization Santos Cerdán, who is alleged to have provided the “intellectual and financial impetus” for the scheme using party funds. Other figures under scrutiny include former government chief of staff Juan Manuel Serrano and former Andalusian official Gaspar Zarrías.
Entities
Leire Díez · Santiago Pedraz · Audiencia Nacional · Santos Cerdán · Arturo Zamarriego
Claims
What the coverage asserts, and how many sources carry each claim.
Coverage disagrees
Sources make claims that cannot both be true. CLSTR reports the disagreement; it does not decide who is right.
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"Judge Santiago Pedraz scheduled Leonardo Marcos to appear as a suspect on 10 September."
vs
"Judge Santiago Pedraz scheduled Leonardo Marcos to appear on 10 September as an investigated party in the Leire Díez case."
The claims differ on whether Leonardo Marcos was scheduled to appear as an 'investigated party' or a 'suspect'.
- [DISPUTED] Judge Santiago Pedraz scheduled Leonardo Marcos to appear on 10 September as an investigated party in the Leire Díez case.
- [● 13 SOURCES] Judge Arturo Zamarriego has accepted the request to transfer the Leire Díez investigation to the Audiencia Nacional.
- [● 12 SOURCES] The alleged plot aimed to invalidate judicial proceedings affecting the Spanish government and Pedro Sánchez's circle.
- [● 11 SOURCES] Hazte Oír revised its request to seek a 13‑year prison term for Begoña Gómez.
- [● 11 SOURCES] The filing also seeks a six‑year term for Cristina Álvarez.
- [● 11 SOURCES] The Madrid Provincial Court upheld the judge’s decision to try Begoña Gómez before a popular jury, limiting the case to influence peddling and public‑asset misappropriation.
- [● 11 SOURCES] The accusations assert that Gómez used her position as the prime minister’s spouse to obtain a chair at the Complutense University without a transparent selection process.
- [● 11 SOURCES] The allegations include misappropriation of public funds linked to software developed for the university chair.
- [● 11 SOURCES] The prosecution requests testimony from Pedro Sánchez and Justice Minister Félix Bolaños.
- [● 11 SOURCES] Judge Juan Carlos Peinado authorized the jury trial and lifted earlier travel‑restriction measures on Gómez.
Timeline
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5 days ago
[POLITICS] 12 sourcesSpain investigation probes alleged plot to obstruct judicial cases affecting PSOEJudge Santiago Pedraz is investigating a suspected plot to obstruct judicial cases affecting the PSOE and the Spanish Government, involving allegations of falsified documents and pressure on the Civil Guard.
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about 1 month ago
[CRIME] 15 sourcesAudiencia Nacional assumes full control of Leire Díez investigationThe Audiencia Nacional has assumed full control of the Leire Díez investigation, consolidating cases into a single probe involving high-ranking PSOE figures and allegations of bribery and influence peddling.
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about 1 month ago
[CRIME] 3 sourcesLeire Díez investigation: Judge summons associate to clarify prosecutor meetingsLeire Díez denies attempting to influence judicial cases involving the PSOE as a judge summons associates of Álvaro García Ortiz to clarify meetings held at the Spanish Prosecutor General's Office.
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about 1 month ago
[POLITICS] 2 sourcesSpain's Audiencia Nacional Judge Opens Probe into PSOE FinancesAudiencia Nacional Judge Santiago Pedraz orders a probe of up to 80 bank accounts, including six belonging to the PSOE, as part of the Leire Díez case investigating alleged attempts to destabilise judicial rul‑
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about 1 month ago
[POLITICS] 11 sourcesLeonardo Marcos Imputed in Leire Díez Corruption ProbeSpain's judge orders former Guardia Civil chief Leonardo Marcos cited in the Leire Díez probe, citing PP's request; other officials summoned; controversy over alleged plot to obstruct PSOE‑related judicial work
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about 2 months ago
[POLITICS] 9 sourcesJunta de Andalucía appoints new provincial delegates and intervenes in chief auditor postJunta de Andalucía names new provincial delegates for Almería, Huelva and Jaén, keeps Mercedes Colombo in Cádiz, confirms Javier Ros in Campo de Gibraltar, and appoints Sofía Rull Rodríguez as interventor after
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about 2 months ago
[POLITICS] 2 sourcesSpain's senior Guardia Civil officer Manuel Llamas indicted for alleged prevaricationManuel Llamas, appointed as the Guardia Civil’s director adjunto operativo in Dec 2023, has been charged with prevarication and obstruction of justice in the Leire Díez case and testified before a Senate panel.
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about 2 months ago
[POLITICS] 26 sourcesSpain's ruling party hit by expanding corruption investigationsSpain’s governing PSOE faces multiple corruption probes, including a sentence for the prime minister’s brother, a Vox appeal, a phone‑seizure order for ex‑Chief of Staff Serrano, and a request to reopen the Ayu
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about 2 months ago
[POLITICS] 2 sourcesCastilla‑La Mancha President García Page cites 120 PSOE members under investigationCastilla‑La Mancha’s president García Page says about 120 PSOE members face legal investigations, accusing the party of corruption and questioning accountability.
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about 2 months ago
[POLITICS] 3 sourcesMercedes González urged to resign over Dos de Mayo Guardia Civil scandalSpain's Popular Party demands Mercedes González resign as Guardia Civil chief over alleged pressure to block the force's role in Dos de Mayo events, prompting a judicial probe and political backlash.
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about 2 months ago
[POLITICS] 13 sourcesJésica Rodríguez refuses to testify in Spain's 'case Koldo' corruption probeJésica Rodríguez, ex‑partner of former minister Ábalos, refused to testify as an accused in Spain’s ‘case Koldo’ probe into alleged influence‑peddling at state firms, alongside co‑accused Joseba García and Igor
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about 2 months ago
[POLITICS] 4 sourcesSpain's PSOE embroiled in Leire scandal as Montero decries betrayalSpain's finance minister María Jesús Montero denounced the Leire scandal, accusing Vicente Fernández of abuse of trust and citing investigations into senior PSOE officials, including the president’s brother.
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about 2 months ago
[POLITICS] 23 sourcesSantos Cerdán’s alleged €323k undisclosed earnings from Servinabar highlighted by UCOUCO reports ex‑PSOE chief Santos Cerdán received €18,261 in unexplained cash and €323k from Servinabar, with peak gains 2019‑23; a €1 m Madrid flat deal fell through, his wife got €18.7k for a non‑working job,
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about 2 months ago
[POLITICS] 25 sourcesDavid Sánchez convicted of prevarication in Badajoz caseSpain’s Audiencia Provincial of Badajoz sentenced PM Pedro Sánchez’s brother, David Sánchez, to nine years of public‑office disqualification for prevarication, a ruling that will be appealed and has ignited a r
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about 2 months ago
[POLITICS] 2 sourcesSpanish Court Advances Trial of Begoña Gómez Over Patent MisappropriationMadrid’s Audiencia Provincial has ordered a trial of Begoña Gómez for alleged patent theft, archiving other charges amid claims of politically motivated lawfare.
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about 2 months ago
[POLITICS] 22 sourcesLeire Díez scandal draws testimony from PSOE leader Narbona and Guardia Civil chiefsSpain’s “Leire Díez” scandal sees PSOE leader Narbona and Guardia Civil chiefs testify about alleged attempts to sway investigations, with the judge probing contacts, pressure on the UCO, and denied wrongdoing.
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about 2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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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3 months 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
Sources
13tv.es · 14ymedio.com · 1klik.hr · 20minutos.es · 21noticias.com · 24hod.sk · 24sata.hr · 324.cat · 3cat24.cat · 6yka.com · ABC.es · abogados.com.ar · actualidad.es · actualitatvalenciana.com · adolescents.cat · affaritaliani.it · akasyam.com · aksam.com.tr · aktivni.si · aktuelno.me · albeu.com · alcalahoy.es · alcalaopina.es · alertanacional.es · algecirasalminuto.es · almagronoticias.com · almanzora.ideal.es · almeriahoy.com · america.periodistadigital.com · amp.ondacero.es · analitica.com · ar.marca.com · ara.cat · argentinos.es · ariadna.elmundo.es · artstudios.co.uk · asisucede.com.mx · asturiashoy.com · asuntoslegales.com.co · atentos.cl · athleticsasia.org · atlantico.net · aula.elmundo.es · aula2.elmundo.es · baixcamp.cat · banabaake.com · barlamantoday.com · bartgeier.ch
This summary has been updated 6 times: see revision history