A judge examining documents in a courtroom about political funding scandals involving bribes and disinformation.
A judge examining documents in a courtroom about political funding scandals involving bribes and disinformation.
صورة مولدة بواسطة الذكاء الاصطناعي

Judge details PSOE funding for alleged bribes and disinformation

صورة مولدة بواسطة الذكاء الاصطناعي

A judicial order by Judge Santiago Pedraz reveals that an alleged network linked to the PSOE managed at least 538,225 euros for bribes and spreading rumors against the UCO.

The order by the National Court judge details payments made by the PSOE through linked companies. Leire Díez received 39,225 euros starting in June 2024, including transfers from Zaño Sociedad Consultora.

Santos Cerdán and manager Ana María Fuentes are implicated in fund management. 20,000 euros were paid to journalist Patricia López for media campaigns, and bribes of up to 300,000 euros were offered to prosecutors such as José Grinda.

The party structure allegedly covered the costs, according to the investigating judge. Gaspar Zarrías is also charged in connection with the payments.

The Civil Guard searched the Ferraz headquarters in Madrid as part of the probe.

ما يقوله الناس

Initial reactions on X focus on Judge Pedraz's order exposing alleged PSOE payments for bribes and disinformation campaigns targeting the UCO, with users expressing outrage over corruption and mafia-like tactics, alongside neutral reports of the UCO search at Ferraz and skepticism about political motivations in the probe.

مقالات ذات صلة

Judge Pedraz in courtroom with background of police raid on PSOE headquarters
صورة مولدة بواسطة الذكاء الاصطناعي

Judge Pedraz investigates alleged PSOE network to destabilize judicial cases

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

Judge Santiago Pedraz of the Audiencia Nacional has charged Santos Cerdán and others with forming an alleged criminal organization aimed at obstructing judicial proceedings against the PSOE and the government. The UCO carried out searches on Wednesday at Ferraz and other premises to gather documentation.

The PSOE has attributed the alleged plot to discredit judges and the UCO exclusively to Santos Cerdán and Leire Díez, according to revelations from the caso Leire court file published on Wednesday.

من إعداد الذكاء الاصطناعي

Judge Santiago Pedraz of the Audiencia Nacional has charged 25 people, including Belén Gualda González, president of the state holding company SEPI. The move follows a request from the Anti-Corruption Prosecutor’s Office in the case linked to Leire Díez.

Koldo García, former aide to José Luis Ábalos, testified on Thursday before Spain's Supreme Court in the Mascarillas case trial. He admitted receiving 500-euro bills, dubbed 'chistorras', from the PSOE for expense reimbursements. He denied payments from Víctor de Aldama and defended Ábalos.

من إعداد الذكاء الاصطناعي

Magistrate Antonio Viejo has authorized the Guardia Civil's Central Operative Unit access to Alberto González Amador's bank accounts from 2014.

Víctor de Aldama, key businessman in the masks plot, testified on Wednesday in Spain's Supreme Court that the PSOE was illegally financed with cash from construction firms and that Pedro Sánchez knew about it. Ábalos and Koldo García recruited him to collect funds, according to his statement. The testimony is part of the masks case trial but addresses a secret probe at the National Court.

من إعداد الذكاء الاصطناعي

Audiencia Nacional judge José Luis Calama has charged former president José Luis Rodríguez Zapatero with directing an influence peddling structure to secure a 53 million euro public bailout for airline Plus Ultra.

 

 

 

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض