Judge authorizes UCO to trace bank accounts of Ayuso's partner

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

The head of Madrid's Court of Investigation Number 19 has asked 16 banks to hand over account information on González Amador and Gloria Carrasco. The measure comes six months after the UCO requested it on December 19, 2025.

The authorization is part of an investigation into an alleged 500,000 euro bribe linked to a 2020 mask purchase deal. González Amador also faces trial for 350,000 euros in tax fraud.

The judge deemed bank data access a priority but has not yet authorized review of tax or Social Security information. González Amador's defense appealed the measure unsuccessfully before Madrid's Provincial Court.

مقالات ذات صلة

Investigators reviewing documents related to a luxury apartment purchase in Madrid.
صورة مولدة بواسطة الذكاء الاصطناعي

UCO details attempt to buy one-million-euro apartment for Cerdán

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

The Guardia Civil's Central Operative Unit has concluded that Santos Cerdán used Servinabar funds to attempt purchase of a 985,000-euro property in Madrid in 2021.

The Criminal Court number 19 in Madrid has admitted it is overloaded and will set the oral trial date for Alberto González Amador considering its schedule and circumstances.

من إعداد 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.

Spain's UCO has sent a new report to the National Court implicating Juan Manuel Serrano in operations linked to Leire Díez.

من إعداد الذكاء الاصطناعي

Lieutenant General Manuel Llamas testified Thursday before magistrate Santiago Pedraz that he did not exert pressure on the Unidad Central Operativa or order its agents to stand aside in investigations related to the PSOE or Pedro Sánchez's circle.

The Partido Popular has asked National Court Judge Santiago Pedraz to summon Guardia Civil Director General Mercedes González, Deputy Operational Director Manuel Llamas and former Director Leonardo Marcos as investigated persons.

من إعداد الذكاء الاصطناعي

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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