Juiz autoriza UCO a rastrear contas bancárias do parceiro de Ayuso

11 de junho de 2026

Reportado por IA

O magistrado Antonio Viejo autorizou a Unidade Operativa Central da Guardia Civil a acessar as contas bancárias de Alberto González Amador desde 2014.

O titular do Tribunal de Instrução número 19 de Madri solicitou a 16 bancos que entreguem informações sobre as contas de González Amador e Gloria Carrasco. A medida ocorre seis meses após a UCO tê-la solicitado, em 19 de dezembro de 2025. A autorização faz parte de uma investigação sobre um suposto suborno de 500 mil euros vinculado a um contrato de compra de máscaras em 2020. González Amador também enfrenta um julgamento por fraude fiscal de 350 mil euros. O juiz considerou o acesso aos dados bancários uma prioridade, mas ainda não autorizou a revisão de informações fiscais ou da Previdência Social. A defesa de González Amador recorreu da medida sem sucesso perante o Tribunal Provincial de Madri.

UCO witnesses testify in Supreme Court Koldo case trial

27 de abril de 2026 Reportado por IA Imagem gerada por IA

Lieutenant Colonel Antonio Balas and Commander Jesús Montes from the Guardia Civil's UCO testified on Monday in Spain's Supreme Court in the Koldo case, outlining key roles in the alleged criminal organization involving José Luis Ábalos, Koldo García, and Víctor de Aldama. Balas stated Aldama paid, Ábalos opened business doors, and García served as the transmission belt. Defenses pushed alternatives, exhausting the tribunal president's patience.

Judge Pedraz investigates alleged PSOE network to destabilize judicial cases

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.

Judge blocks Zapatero's accounts for 490k euros in Plus Ultra probe

21 de maio de 2026 Reportado por IA

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.

Política

Judge Peinado summons Begoña Gómez on June 9 to decide on precautionary measures

Política

Judge adds Aldama and Koldo statements to PSOE funding probe

Política

Judge lifts secrecy of Plus Ultra case against Zapatero

Witness declarations end in trial over David Sánchez post

Witness testimony concluded Wednesday in the trial over alleged favoritism toward David Sánchez at the Diputación de Badajoz. UCO agents maintained the post was rigged by political decision.

Defenses seek dismissal of Begoña Gómez case ahead of potential jury trial

01 de abril de 2026 Reportado por IA

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.

PSOE ex-manager denies 500-euro 'txistorras' bills and unmonitored cash in Koldo case trial session

In a session of the Koldo masks case trial at Spain's Supreme Court, former PSOE manager Mariano Moreno Pavón denied distributing high-denomination 500-euro bills ('txistorras') or unmonitored cash to José Luis Ábalos and Koldo García from the party's Ferraz cash box. García's lawyer showed undated expense sheets, but the court curbed hypotheticals. Other witnesses, including Celia Rodríguez, Pedro Saura, and Carlos Moreno, clarified reimbursements and denied irregularities.

Lijo orders lifting of banking and tax secrecy for Adorni and wife

09 de abril de 2026 Reportado por IA

Federal judge Ariel Lijo ordered on Thursday the lifting of banking, tax, and anti-money laundering secrecy for Chief of Cabinet Manuel Adorni, his wife Bettina Angeletti, their firm AS Innovación Profesional, and six women listed as lenders. The measure, requested by prosecutor Gerardo Pollicita, aims to reconstruct Adorni's financial circuit since January 2022 in an alleged illicit enrichment case.

quinta-feira, 28 de maio de 2026, 21:56h

Juiz autoriza UCO a rastrear contas bancárias do parceiro de Ayuso

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