Judge Pedraz orders investigation into Fiscalía meetings and summons Cristina Narbona

Magistrate Santiago Pedraz has ordered an investigation into possible meetings at the Fiscalía General del Estado between April 2024 and June 2025 involving Leire Díez and other individuals linked to the case.

Audiencia Nacional judge Santiago Pedraz has issued an order requesting information from the Fiscalía General about meetings at the Fortuny headquarters with Leire Díez, lawyer Antonio Cabrera, businessman Javier Pérez Dolset and lawyers Jacobo Teijelo and Ismael Oliver. Pedraz has also summoned the president of the PSOE's Federal Executive Commission, Cristina Narbona, as a witness for July 10, after seizing a WhatsApp conversation between Díez and Narbona dated April 24, 2024. In addition, the magistrate has charged lawyer Leticia de la Hoz, who will testify on July 14, for allegedly trying to buy the silence of businesswoman Carmen Pano. He has summoned 22 witnesses between June 26 and July 13.

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Courtroom illustration of Judge Pedraz charging the SEPI president and others in an anti-corruption case
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Judge Pedraz charges SEPI president and 24 others

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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.

Magistrate Santiago Pedraz has this week charged Mercedes González, director of the Civil Guard, and her deputy Manuel Llamas with alleged malfeasance and obstruction of justice in the Leire Díez case.

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Joaquín Parra testified Wednesday before judge Santiago Pedraz that he held several meetings in 2024 with Leire Díez in a PSOE safe house in Madrid.

The magistrate at the Catarroja court has rejected former Generalitat president Carlos Mazón's bid to join the proceedings as an investigated party.

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Mercedes González testified Friday as investigated before Judge Santiago Pedraz at the Audiencia Nacional. She denied any link between her meetings with Leire Díez and the opening of internal probes on UCO leaks.

The Audiencia Nacional has incorporated testimony from Víctor de Aldama and Koldo García—originally given in the masks trial—into its investigation of alleged irregular PSOE financing. The move follows a prosecutor's request citing new details on cash payments and rigged contracts.

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Judge José Luis Calama of the Audiencia Nacional has charged former president José Luis Rodríguez Zapatero as the alleged leader of an influence-peddling network tied to the 53-million-euro rescue of airline Plus Ultra. Zapatero is summoned to testify on June 2. The former leader denies any improper involvement.

 

 

 

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