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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Judge Pedraz in courtroom with background of police raid on PSOE headquarters
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Judge Pedraz investigates alleged PSOE network to destabilize judicial cases

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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.

Magistrate Juan Carlos Peinado has personally summoned Begoña Gómez, Cristina Álvarez and Juan Carlos Barrabés to his court at 11 a.m. on June 9 for a preliminary hearing.

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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.

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.

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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.

The Interior Ministry has confirmed that Leire Díez met twice with Civil Guard director general Mercedes González.

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The first trial linked to corruption in Pedro Sánchez’s government concluded Wednesday at the Supreme Court. Chief anti-corruption prosecutor Alejandro Luzón spent one hour and forty minutes denouncing a criminal organization that operated from the Ministry of Transport.

 

 

 

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