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Corruption · SpainThe 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…See the Story
The Supreme Keeps Santos Cerdán in Pretrial Detention in the Face of Signs of His "Leading Role" in the Corrupt Plot
Coverage: 5 sources

Secretary of State · SpainThe former president of Adif Isabel Pardo de Vera has dissociated herself this Monday from the alleged menacing of public contracts for which she has declared in the National High Court that she has been charged with crimes of embezzlement, bribery, trading in influence, transgression and membership in a criminal organization. During her statement before Judge Ismael Moreno, Pardo de Vera has denied that she favours rigos and has assured that sh…See the Story
Pardo De Vera Disassociates Himself From the Rigos and Claims Before the Judge that He Complained to Ábalos of the Koldo garcía Forms
Coverage: 5 sources

Rafael NadalThe Mossos d’Esquadra try to follow the trail of money billed by Equipo Económico, the office founded by the former minister of Hacienda Cristóbal Montoro, who is in the eye of the hurricane because of its central role in an alleged corruption plot in which crimes of bribery, fraud against the public administration, transgression, influence trafficking, prohibited negotiations, corruption in business and documentary falsehood are investigated. C…See the Story
The Mossos Investigate the Purchase of About Ten Properties of the Members of the Firm Founded by Montoro
100% Left coverage: 2 sources