Corrupt political corruption
PP Box B investigator claims he was asked not to mention Rajoy
She also claims that the report did not allow her to reflect the name of former PP General Secretary María Dolores de Cospedal, although she was listed as the agent of an account.
The National High Court has acquitted Pujol of corruption offences after proving his dementia
The Anti-Corruption Prosecutor's Office was demanding 9 years' imprisonment for a crime of unlawful association and laundering, and his eldest son Jordi will now be questioned for his alleged responsibility for corruption.
The National High Court will decide today whether to prosecute Pujol or to absolve him of criminal liability for dementia
If he decides to exclude him from the trial, Pujol may leave the National High Court without any criminal responsibility and the remaining defendants, such as his son Jordi, shall be questioned.
Mariano Rajoy, nicknamed M.Rajoy: "My name is Mariano Rajoy, and then everyone calls me whatever they want."
The former Spanish president has declared on the tenth day of the Kitchen trial.
Rajoy and Cospedal will testify today at the Kitchen trial
Cospedal's ex-husband insists she introduced him to him. Villarejo in Genoa
The Spanish National High Court resumed the trial of the case on Wednesday, in which ten defendants, including former Minister of the Interior Jorge Fernández Díaz and former Secretary of State for Security Francisco Martínez, are involved, for this alleged operation, organized between 2013 and 2015.
And Armengol spoke to Ábalos through Koldo, and asked him about the children's masks, saying, "I will fix it for you."
According to the researchers, Koldo acted as an intermediary thanks to his proximity to Ábalos, facilitating communication between the Balearic Government and the interests related to the criminal network under investigation, including PCR tests, child masks or investments in the pandemic.
Pardo de Vera has declared that he saw Aldama back and forth at the Ministry of Transport at any time
In his statement to the Supreme Court, the former president of Adif has denied having been under any pressure to buy the musu or plug anyone in.
Ábalos' son has denied having managed his father's funds: "I don't talk to anyone or my father."
On Tuesday, the trial of the former Minister of Transport, his adviser Koldo García and Victor de Aldama, accused of profit from public competitions for the purchase of kisses during the pandemic, began. The prosecution is demanding sentences of up to 24 years' imprisonment. The trial will last for two weeks and more than 80 witnesses are called to testify.
The Commission of Inquiry has suspended the appearance of Cerdán's wife, who has refused to testify on health issues
Despite this decision, the report "has raised doubts" about them, the chairman of the committee said, but considering it to be "a matter of caution," they have decided to withdraw their statement, as well as to collect "legal" reports on the document submitted by Cerdán's wife and "health reports" from other doctors.
Lawyers for defendants in the Kitchen case have called for the trial to be suspended on the grounds that there have been errors in the injunction
At the first session, on previous issues, the lawyers of the ten defendants have asked to suspend the trial against the head of the Ministry of the Interior at the time of the Government of Mariano Rajoy.
The trial against Abalos and Koldo will begin on April 7 at the Supreme Court
They shall be tried for alleged offences of bribery, trafficking in influence, embezzlement, criminal organization, use and use of insider information, falsehood and prevarication.
The Franky Bar Tax Advisor has testified that he made false bills to Acciona for Koldo
Miguel Moreno Purroy appeared this Tuesday in the Navarre Parliament in the Committee of Inquiry into the tendering of public works, in which he stated that he acted to help Koldo García between 2016 and 2018 and, while acknowledging that he acted "wrongly", he denied being part of a "corruption plot".
Zapatero denies having "any contact" with Plus Ultra and denies having held meetings with Ábalos or other leaders
The former President of the Spanish Government appeared in the Senate on Monday in the committee of inquiry into the 'Koldo case' and answered questions about UPN's connection with Plus Ultra, among others.
The former head of Acciona Navarra has denied having had any contact with Koldo for "public work."
Cerdán has defended his "innocence" and denied that he is or has been a partner of Antxon Alonso
Former PSOE Secretary of Organization Santos Cerdán has appeared before the Navarre Parliament's Committee of Inquiry, stressing that it is more a committee of inquiry than a committee of inquiry to satisfy UPN's hunger for "revenge."
The Basque Government opposed Alfredo De Miguel's third grade for "technical criteria"
Following a complaint by the former PNV leader in Álava Alfredo de Miguel, the prison supervision judge responded in a different way to the decision of the Treatment Board and the Basque Government, "as befits the rule of law", merely enforced the final court decision, as confirmed by the spokeswoman for the Basque Government, María Ubarretxena.
Former PNV leader in Álava Alfredo de Miguel gets third grade
The leader of the largest corruption plot in the Basque Country has obtained the third degree after spending 1 and a half years in prison (he was sentenced to 12 years in prison). The third degree has been granted against the decision of the Labour Prison Commission, according to sources from the Justice Department of the Basque Government.
The Supreme Court has handed over to the National High Court part of the investigation into Ábalos, Cerdán and García
The Supreme Court has announced that it is not competent to investigate the former Minister's resignation from the Act of Deputies.