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.

관련 기사

Investigators reviewing documents related to a luxury apartment purchase in Madrid.
AI에 의해 생성된 이미지

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

AI에 의해 보고됨 AI에 의해 생성된 이미지

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.

AI에 의해 보고됨

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.

Reports from the UCO and tax authorities reveal that Alberto González Amador’s companies billed Quirón Prevención 4.4 million euros over three years for consulting services. The documents highlight one firm’s lack of resources and possible signs of simulation.

AI에 의해 보고됨

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.

A UCO report details irregularities in three 2021 Red.es awards that benefited Juan Carlos Barrabés. Internal emails show manipulation of evaluations to favor his bids, which included recommendations from Begoña Gómez.

AI에 의해 보고됨

Judge José Luis Calama has lifted the secrecy of the indictment against former president José Luis Rodríguez Zapatero for alleged influence trafficking linked to the Plus Ultra airline bailout. Zapatero will testify on June 17 and 18 at the Audiencia Nacional. Pedro Sánchez expressed support for the former socialist leader.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부