Irregular funds for electoral campaigns are not a criminal offense, the Prosecutor's Office decides how to investigate it
The Prosecutor's Office has determined that irregular financing to electoral campaigns is not specifically classified as a criminal offense under the Comprehensive Organic Criminal Code (COIP), leaving the agency to decide on the investigation based on evidence found.
The ‘tickets’ that Ábalos passed to the PSOE: a Christmas meal for nine, a “menu” of 332 euros, and dinners in different places at the same time
An external audit of the PSOE's cash payments reveals some unusual expenses but rules out any irregular financing.
The audit of PSOE payments rules out irregular financing but questions expenses reimbursed to Ábalos
An external audit concluded that all PSOE party income is justified, while it raised questions about certain reimbursed expenses, including children's meals and a Christmas dinner for nine people involving former minister Ábalos.