The Supreme Keeps Santos Cerdán in Pretrial Detention in the Face of Signs of His "Leading Role" in the Corrupt Plot
32 Articles
32 Articles
The Appeals Chamber has rejected the appeal of the defense of the former Secretary of Organization of the PSOE Santos Cerdán against the decision of the judge Leopoldo Puente to send him to pretrial detention for the alleged rigo of public works in exchange for commissions in the stage of José Luis Ábalos as minister of Transport. The Chamber argues its decision in the indications that the former socialist leader had “a leading and controlling r…
Highlights the "set of telephone conversations starring the researchers themselves that are clearly indicative and confirmatory of the reality being investigated" Read
The Criminal Division of the Supreme Court has rejected the appeal filed by the former Secretary of Organization of the PSOE Santos Cerdán against the order of the investigator who sent him to pretrial detention and without bail for possible crimes of integration into criminal organization, bribery and trading in influence. The judges consider that there is a risk of obstruction of the investigation that justifies the precautionary measure, in v…
The three judges of the Appeals Chamber reject the request for the release of the former PSOE organizational secretary, imprisoned at the end of June for the risk of destruction of evidence in the Koldo corruption case
He contends that there are "nourished" indications that the investigated were "separated in a sneaky manner, a portentous and unjustified amount of money"

The Supreme Court has decided to maintain the situation of pretrial detention for Santos Cerdán, until a few weeks ago Secretary of Organization of the PSOE and person of the highest confidence of Pedro Sánchez. The order rejecting the appeal against this measure makes it clear that the release of Cerdán would entail a high risk of destruction and alteration of evidence, manipulation of witnesses and even of possible movements of hidden funds. T…
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