Court of auditors reviewing documents on alleged misuse of funds for the Catalan referendum.
Court of auditors reviewing documents on alleged misuse of funds for the Catalan referendum.
Picha iliyoundwa na AI

Court of Auditors seeks allegations on fund origins before applying amnesty

Picha iliyoundwa na AI

The Court of Auditors has resumed proceedings on alleged misuse of funds for the 1-O referendum and granted parties ten days to clarify whether European funds were used.

The auditing body announced its decision on Monday following last week’s ruling by the Court of Justice of the European Union. The CJEU upheld the amnesty law provided the acts do not involve funds from the EU budget.

The Court of Auditors had suspended the case in July 2024 after referring a preliminary question. It now requests documentation on the origin of the investigated expenditures, which cover preparation of the 2017 referendum and the Generalitat’s external action between 2011 and 2017.

Those facing charges include former presidents Carles Puigdemont and Artur Mas, as well as former ministers Raül Romeva, Jordi Turull, Toni Comín and Lluís Puig. Prosecutors seek more than three million euros.

Makala yanayohusiana

Illustration of the EU Court of Justice supporting the Spanish amnesty law.
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EU court backs Spanish amnesty law and rejects breach of European law

Imeripotiwa na AI Picha iliyoundwa na AI

The Court of Justice of the European Union backed the Spanish amnesty law on Thursday, ruling that it does not contravene EU rules on financial interests or terrorism.

The Court of Justice of the European Union will resolve on July 16 the preliminary questions on the amnesty law raised by the Court of Auditors and the National Court.

Imeripotiwa na AI

The European Commission has confirmed receipt of Carles Puigdemont's complaint against Spain for failing to apply the TJUE ruling on the Amnesty Law.

The Constitutional Court has dismissed the appeal filed by the Castilla-La Mancha government against the amnesty law.

Imeripotiwa na AI

The pro-independence party Junts has rejected any rapprochement with the PSOE following the European Court of Justice ruling that upholds the Amnesty Law.

Judge José Luis Calama has ordered the blocking of former president José Luis Rodríguez Zapatero's bank accounts up to 490,780 euros, matching payments from Análisis Relevante in the Plus Ultra bailout investigation.

Imeripotiwa na AI

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.

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