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5 stories
🇪🇸 El País
National & Local

Judge Pedraz sends a report from the UCO indicating Ábalos in the hydrocarbons case

Judge Pedraz has referred a UCO report implicating former minister José Luis Ábalos in a corruption case linked to hydrocarbon dealings.

Feb 13 • 12:36 UTC
🇪🇸 El Mundo
Crime & Justice

'Hydrocarbons Case': the driver of the investigated Carmen Pano confirms he took the entrepreneur to Ferraz to deliver money "in bundles of 50 euro bills"

Carmen Pano's chauffeur testified that he transported her to the PSOE headquarters with approximately 90,000 euros in cash intended for political financing.

Feb 11 • 10:21 UTC
🇪🇸 El País
Crime & Justice

The former chief of staff of Maroto says he does not remember managing documentation of the company in the 'hydrocarbons case'

Juan Ignacio Díaz Bidart, former chief of staff to Reyes Maroto, testified that he does not recall managing documentation related to the 'hydrocarbons case', although he acknowledged a meeting with the partner of Victor de Aldama.

Feb 4 • 13:30 UTC
🇪🇸 ABC
Crime & Justice

The unpredictable statement of Aldama's partner raises alarm for Ábalos and Koldo

Aldama's partner's first statement as an investigated party in the hydrocarbons case will be crucial in assessing how deeply the organization infiltrated three ministries, according to the UCO.

Jan 7 • 03:49 UTC
🇪🇸 El Mundo
National & Local

The Senate will investigate the Government's connection with the Maduro regime: the PP promotes another commission on Plus Ultra and the 'Hydrocarbons case'

The Spanish Senate will initiate an investigation into whether the government misused public funds to support the Maduro regime, led by the PP's absolute majority.

Jan 5 • 11:00 UTC

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