A judge in a courtroom examining documents related to a fraud investigation case.
A judge in a courtroom examining documents related to a fraud investigation case.
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Judge Peinado clarifies new probe targets only entrepreneur Barrabés in Begoña Gómez case

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Judge Juan Carlos Peinado has opened a separate piece in the Begoña Gómez case to investigate possible crimes of prevarication and fraud against EU interests in a contract awarded to a company of Juan Carlos Barrabés.

The investigation focuses on irregularities detected in the tender for a Red.es contract worth 4.05 million euros financed with FEDER funds. The file, awarded to a UTE in which a Barrabés company participated alongside KPMG, omitted the requirement for a white paper demanded in the specifications.

Peinado first issued a providencia on June 18 that included all participants from the main case, causing confusion. Hours later he published a second providencia clarifying that the procedure is directed solely against Barrabés and not, for the moment, against Begoña Gómez.

The European Public Prosecutor referred the UCO report to the judge after declining its competence. The main case against Begoña Gómez is already concluded and pending the order to open oral trial.

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X users discussed Judge Peinado's clarification that the new investigation in the Begoña Gómez case targets only entrepreneur Barrabés for prevarication and fraud. Reactions include media reports, criticism of the judge's handling as an error, and calls for judicial oversight.

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Courtroom illustration depicting Judge Peinado's indictment of Begoña Gómez, wife of Spanish PM Pedro Sánchez, on four corruption charges, with key figures and Beijing reference.
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Judge Peinado indicts Begoña Gómez on four charges

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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.

Judge Juan Carlos Peinado informed parties in the Begoña Gómez case that any trial would be before a jury. Defenses for the wife of the Spanish prime minister, her advisor Cristina Álvarez, and businessman Juan Carlos Barrabés demanded dismissal of the case, as did the prosecution. Accusing parties called for further inquiries.

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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.

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.

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

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.

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Prosecutor Begoña García Boró requested acquittal on Monday for David Sánchez and ten other defendants in the trial over a 2017 job creation at the Diputación de Badajoz. Defenses sharply criticized Lieutenant Colonel Antonio Balas for his testimony. Popular accusations defended the UCO conclusions.

 

 

 

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