UCO finds no suspicious income in Begoña Gómez accounts

Spain's Central Operative Unit of the Civil Guard has delivered a report to judge Juan Carlos Peinado concluding that Begoña Gómez's bank accounts match her professional activities.

The 317-page document analyzes multiple accounts and states that no suspicious movements linked to the investigated facts were detected. Agents identified a 6,687 euro payment to Transforma TSC SL from Innovación Hexagonal for sustainability workshops, though they could not determine its exact purpose.

The report also questions aspects of the software development at the Complutense University chair. It notes irregularities in the public-funded contracts with Making Science and Deloitte, and that Gómez registered the domain and trademark with private funds.

Begoña Gómez maintains that the company had no activity and that the software was free and owned by the university. Prosecutors seek to close the case, while popular accusations demand 24 years in prison.

مقالات ذات صلة

Courtroom scene showing prosecutors seeking acquittal for Begoña Gómez in the cátedra case
صورة مولدة بواسطة الذكاء الاصطناعي

Prosecutors seek acquittal of Begoña Gómez in Cátedra case

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

Prosecutors have requested the full acquittal of Begoña Gómez, Cristina Álvarez and Juan Carlos Barrabés in the case investigated by Judge Juan Carlos Peinado. In its conclusions, the public prosecutor's office states that no crime has been committed.

Judge Juan Carlos Peinado has ended the two-year probe into Begoña Gómez, wife of Prime Minister Pedro Sánchez, proposing a jury trial for influence peddling, business corruption, misappropriation and embezzlement. The 39-page ruling also sends adviser Cristina Álvarez and businessman Juan Carlos Barrabés to the bench. Gómez learned of it in Beijing during her husband's official trip.

من إعداد الذكاء الاصطناعي

The president of Conpymes testified Thursday before Judge Peinado on his company's financial support for Begoña Gómez's chair. The defense of the prime minister's wife appealed the decision to send the case to a jury trial.

The director general of the Guardia Civil appeared Tuesday before the Senate Interior Commission to reject any involvement in alleged plots against the UCO or influence from Leire Díez.

من إعداد 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.

Two former UCO chiefs told judge Santiago Pedraz on Monday that they were instructed to stay on the sidelines in the probe into Pedro Sánchez's brother.

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.

 

 

 

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