UCO also implicates Pardo de Vera in the alleged scheme to buy masks
The UCO has reported new findings linking former Adif president Isabel Pardo de Vera to alleged corruption during mask procurement in the pandemic.
The UCO claims that Koldo García "took advantage" of former Adif chief Pardo de Vera to rig contracts
The UCO has released a report alleging that Koldo García exploited the influence of former Adif president Isabel Pardo de Vera to manipulate public contracts.
The UCO detains in Colombia the 'invisible narco' ‘Medio Labio’, responsible for laundering money for the Gulf Clan
The UCO has arrested John Henry González Herrera, known as 'Medio Labio', in Medellín, Colombia, for laundering money for the Gulf Clan, a major drug trafficking organization.
The UCO detains the former chief of staff of the Government delegate in Andalusia for a suspected urban windfall
The former chief of staff Rafael Pineda has been arrested for alleged involvement in a real estate fraud case connected to a family business.
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.
The UCO responds to Peinado that it does not detect "new facts" to reopen the investigation into Begoña Gómez's relationship with the Air Europa bailout
The UCO stated to Judge Juan Carlos Peinado that there are no new facts to warrant reopening the investigation into Begoña Gómez and her connection to the Air Europa bailout.
The UCO halts the latest attempt by the judge in the ‘Begoña Gómez case’ to investigate Air Europa
The Guardia Civil’s Central Operational Unit (UCO) has informed Judge Juan Carlos Peinado that there are no new facts warranting an investigation into Air Europa, effectively blocking further inquiry in the Begoña Gómez case.
The prosecutor comes to the aid of Begoña Gómez and opposes the UCO reporting to the judge about Air Europa
The prosecutor defends Begoña Gómez and criticizes Judge Juan Carlos Peinado for adding unnecessary complexity to the ongoing case regarding the Air Europa rescue.
The UCO Reactivates the Disappearance of Francisca Cadenas, Who Vanished at Her Doorstep
The Central Operational Unit of the Civil Guard has renewed efforts in the case of Francisca Cadenas, who disappeared eight years ago near her home in Hornachos, Badajoz.
The UCO asks the judge to track accounts to advance the investigation of the contracts with Acciona and Cerdán's partner
The Central Operative Unit (UCO) of the Civil Guard is seeking authorization to review accounts related to contracts involving Acciona and a political partner, amid ongoing investigations.
The UCO requests an investigation into the accounts of Santos Cerdán's cooperative and the executives of Acciona in search of new bribes
The UCO of the Civil Guard is seeking to investigate the accounts of Santos Cerdán's cooperative, allegedly linked to public works corruption involving Acciona executives.
The UCO asks the Supreme Court to trace the accounts of the cooperative that hired Cerdán's sister
The UCO has requested authorization from the Supreme Court judge to investigate 23 bank accounts related to a cooperative that employed the sister of Santos Cerdán during a public works scandal.
Judge Peinado requests another report from the UCO because Begoña Gómez's assistant accompanied her in three of 22 meetings with a company
Judge Juan Carlos Peinado has ordered the Central Operational Unit (UCO) of the Civil Guard to prepare a new report regarding information submitted by a company involved in software for an extraordinary chair co-directed by Begoña Gómez.
Judge Peinado requests a report from the UCO after a company placed Begoña Gómez and her advisor in in-person meetings at the chair
Judge Peinado has asked the Central Operative Unit of the Civil Guard to investigate three meetings involving Begoña Gómez and her advisor amid corruption accusations.
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.
Attempts of fire and explosion of batteries hinder work at the UCO headquarters
Fire and battery explosion incidents are posing challenges to operations at the UCO headquarters, prompting the Ministry of Interior to consider construction work for a battery charging room.
Leire Díez guarded a central file with information about the UCO, Peinado, and the prosecutors
Leire Díez was in charge of a central file containing information about the UCO, Peinado, and prosecutors, with investigators aiming to uncover the whereabouts of alleged millions in kickbacks received by Vicente Fernández and Joseba Antxon Alonso.
The UCO isolates itself to address a decisive phase of the Leire case
The Central Operational Unit (UCO) of the Civil Guard is focusing on advancing the investigation into the Leire case by analyzing a number of mobile devices seized from the three detainees.
The company of Santos Cerdán hid a million euros ready to be distributed just before being discovered by the UCO
The company Servinabar, at the center of the alleged PSOE corruption, was revealed to have hidden a million euros intended for illegal commissions, involving Santos Cerdán, a close aide of Pedro Sánchez.