Madrid Court Opens Investigation Proceedings Against the Alleged 'Fontanera' of the Psoe Leire Díez

El Pais

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The head of the Madrid Court of Instruction No. 2, Pilar Martínez Gamo, has opened preliminary investigations to investigate the former socialist militant Leire Díez, the businessmen Javier Pérez Dolset and Alejandro Hamlyn, and the lawyer Jacobo Teijelo after the Association of the Civil Guard Non-commissioned Officers (ASESGC) filed a complaint against them last June for the alleged crimes of influence trafficking, bribery and obstruction of j…

EFE

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For a possible offence of trading in influence in connection with the meeting he held with a defendant in a hydrocarbon case

El Mundo

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The Civil Guard Non-commissioned Officials' Scale Association accused the former socialist militant of trying to "undermine the independence and credibility" of this Corps by seeking information to try to discredit the UCO Read

abc

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The Madrid Court of Inquiry No. 2 has agreed to initiate preliminary investigation proceedings against the alleged 'fontanera' of the PSOE Leire Díez for the crime of trafficking in influence . This step, which is prior to any investigation, is usually accompanied by a request for a report to the Public Prosecutor's Office to indicate whether the complaint should be investigated or if the complaint is filed flatly. Legal sources consulted by ABC…

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The Madrid Court of Inquiry 2 has opened investigation proceedings against the former PSOE member, Leire Díez, Ferraz's alleged 'fontanera'...

El Confidencial

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His complaint calls for a statement to be taken from counsel Jacobo Teijelo and has already led to the opening of pre-trial proceedings in Madrid's Examining Court No. 2