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.

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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.

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.

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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.

Judge Rubén Rus, probing a plot involving Cristóbal Montoro and his former firm Equipo Económico, has demanded complete banking records for about 20 individuals and entities, including the ex-Finance Minister. The step follows suspicions over payments to ex-partners and families highlighted in a Tax Agency report. Equipo Económico has appealed, calling the order disproportionate.

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Koldo García, former aide to José Luis Ábalos, testified on Thursday before Spain's Supreme Court in the Mascarillas case trial. He admitted receiving 500-euro bills, dubbed 'chistorras', from the PSOE for expense reimbursements. He denied payments from Víctor de Aldama and defended Ábalos.

A tax agency inspector testified in the Pujol family trial that the 2008 tax fraud year against eldest son Jordi Pujol Ferrusola has prescribed. Experts doubted if entrepreneur payments were for real services. The National Court continues with tax authority testimonies.

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Mariano Rajoy and María Dolores de Cospedal testified in the Kitchen case trial at the Audiencia Nacional, defending the legality of the police operation against Luis Bárcenas. Their accounts clash with agents' testimonies and summary evidence. The trial, in its third week, continues with more statements.

 

 

 

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