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28 stories
🇪🇸 El País
National & Local

Commissioner Villarejo remains the only accused in the 'Dina case' over the maneuvers against Podemos

The trial for the 'Dina case' is now solely focused on former National Police Commissioner José Manuel Villarejo after an agreement was reached that absolves two journalists involved.

Mar 2 • 13:28 UTC
🇪🇸 El Mundo
National & Local

Pablo Iglesias accuses Commissioner Villarejo in the trial for the 'Dina case' in which the instructing judge proposed to charge him

Pablo Iglesias accused Commissioner Villarejo during the trial concerning the theft of a memory card from his former adviser, Dina Bousselham.

Mar 2 • 09:39 UTC
🇪🇸 El País
Crime & Justice

Commissioner Villarejo returns to the dock with the start of the trial over the 'Dina case'

Commissioner José Manuel Villarejo is on trial for allegedly trading information from a stolen phone belonging to Dina Bousselham, a former advisor to Pablo Iglesias.

Mar 2 • 04:30 UTC
🇪🇸 El Mundo
National & Local

Villarejo does not clarify in the trial the origin of the data on the Pujol accounts in Andorra: "Specifically, I have no idea"

In a trial concerning the alleged illicit origins of data on the Pujol family's finances in Andorra, José Manuel Villarejo failed to provide clarifications, claiming ignorance.

Feb 24 • 11:49 UTC
🇪🇸 El País
National & Local

The Court Confirms That the Former President of BBVA and His Management Were Outside the Control Regulations to Hire Villarejo

The Spanish National Court confirmed that the former president of BBVA and his executive team were not adhering to control regulations when hiring former police commissioner Villarejo for espionage activities.

Feb 21 • 04:15 UTC
🇪🇸 El Mundo
Crime & Justice

The National Court rejects the last opportunity for BBVA and Francisco González to evade trial over illegal commissions to Commissioner Villarejo

The National Court of Spain has dismissed the final appeals by BBVA and its former president, Francisco González, aimed at evading trial for illegal commissions linked to Commissioner José Manuel Villarejo.

Feb 20 • 14:37 UTC
🇪🇸 El País
National & Local

The National Court confirms that there are grounds to prosecute BBVA and its former president Francisco González for hiring Villarejo

The Spanish National Court confirms that BBVA and its former CEO Francisco González will stand trial for allegedly hiring retired commissioner José Manuel Villarejo to spy on individuals from 2004 to 2016.

Feb 20 • 13:42 UTC
🇪🇸 El Mundo
Crime & Justice

The National Court acquits López Madrid and Villarejo as it does not consider it proven that the commissioner was hired to investigate Dr. Pinto

The National Court has acquitted José Manuel Villarejo and Javier López Madrid over allegations that Madrid hired Villarejo to investigate Dr. Elisa Pinto, as evidence was insufficient to support the claims.

Feb 5 • 14:06 UTC
🇪🇸 ABC
Crime & Justice

The National Court acquits López Madrid and Villarejo in the case of Doctor Pinto

The National Court has acquitted businessman López Madrid and retired commissioner Villarejo of bribery charges related to their dealings with dermatologist Doctor Pinto.

Feb 5 • 13:42 UTC
🇪🇸 El País
Crime & Justice

The Court acquits López Madrid for the alleged hiring of Villarejo to harass Dr. Pinto

The National Court has acquitted businessman Javier López Madrid of hiring Commissioner José Manuel Villarejo to harass Dr. Elisa Pinto, ruling that there was no evidence of payments to the commissioner.

Feb 5 • 13:34 UTC
🇪🇸 elDiario.es
Crime & Justice

The National Court acquits López Madrid and Villarejo because there is no evidence of payment to harass Dr. Pinto

The National Court has acquitted police commissioner José Manuel Villarejo and businessman Javier López Madrid of the charge of harassing dermatologist Dr. Elisa Pinto, citing a lack of evidence for the alleged payment for the harassment.

Feb 5 • 13:31 UTC
🇪🇸 ABC
Crime & Justice

Hernando acknowledges a meeting with Leire in which alleged surveillance by Villarejo on Sánchez was discussed

Antonio Hernando has confirmed a meeting with Leire Díez in 2024 where they discussed alleged surveillance activities by Villarejo concerning Sánchez and his daughters.

Feb 2 • 12:31 UTC
🇪🇸 El Mundo
Crime & Justice

Villarejo declares that López Madrid was 'a pain' for whom he only acted as 'a psychiatrist' and that he never commissioned anything about Doctor Pinto

José Manuel Villarejo testified in the National Court denying any commission from Javier López Madrid regarding Doctor Elisa Pinto, whom López Madrid had a relationship with, stating he only provided psychological support.

Jan 15 • 12:05 UTC
🇪🇸 El País
Crime & Justice

Villarejo attacks Dr. Pinto and accuses her of 'blackmail' against López Madrid: 'She is a great actress'

Retired commissioner José Manuel Villarejo has accused Dr. Pinto of blackmailing businessman Javier López Madrid during a court trial while denying allegations of receiving payment to harass her.

Jan 15 • 11:24 UTC
🇪🇸 elDiario.es
Crime & Justice

Villarejo denies that López Madrid hired him to harass Dr. Pinto: 'He used me as a psychiatrist'

Retired commissioner José Manuel Villarejo stated in the National Court that he was never hired by Javier López Madrid to harass Dr. Elisa Pinto and described his role as merely listening and connecting López with other police for filing complaints.

Jan 15 • 10:52 UTC
🇪🇸 El Mundo
Crime & Justice

Doctor Pinto: "López Madrid told me he hired a commissioner who could bury any complaint and was an expert in putting girls like me in their place"

In a trial, Dr. Elisa Pinto recounts how Javier López Madrid allegedly hired commissioner José Manuel Villarejo to suppress her complaints against him.

Jan 14 • 12:06 UTC
🇪🇸 elDiario.es
Crime & Justice

Doctor Pinto before the court: 'López Madrid told me he hired Villarejo for being an expert in alibis'

Dr. Elisa Pinto testified in court regarding Javier López Madrid's hiring of police officer José Manuel Villarejo, claiming that López Madrid sought Villarejo's expertise in creating alibis.

Jan 14 • 11:41 UTC
🇪🇸 ABC
Crime & Justice

Elisa Pinto: "López Madrid told me he hired Villarejo, who puts haughty women like me in their place"

Elisa Pinto alleges that Javier López Madrid said he hired Villarejo to intimidate women like her, while the presiding judge prevented her from testifying where the accused could see her.

Jan 14 • 11:14 UTC
🇪🇸 El País
Crime & Justice

Doctor Pinto attacks López Madrid in court: "He told me he hired Villarejo to put women like me in their place"

Doctor Elisa Pinto accused businessman Javier López Madrid of hiring retired commissioner José Manuel Villarejo to intimidate her during a trial at the National Court.

Jan 14 • 10:15 UTC
🇪🇸 elDiario.es
Crime & Justice

Doctor Pinto testifies in the National Court against Villarejo, who will be tried in February for stabbing her

Doctor Elisa Pinto testifies as a witness against Javier López Madrid and Commissioner José Manuel Villarejo in the National Court regarding a bribery case, while her attorney requests Villarejo to leave the defense stand during her testimony.

Jan 14 • 09:42 UTC
🇪🇸 El Mundo
Crime & Justice

Internal Affairs declares they found working documents about Dr. Pinto in the records of the 'Villarejo case' but no assignment or payments from López Madrid to the commissioner

Internal Affairs of the Police reported that they discovered work documents related to Dr. Elisa Pinto during the investigation into José Manuel Villarejo, but found no contract or payments made to the former commissioner by Javier López Madrid.

Jan 13 • 12:43 UTC
🇪🇸 El País
Crime & Justice

The Police points to the lack of documents supporting López Madrid's payments to Commissioner Villarejo to harass Dr. Pinto

Police indicate that there are no documents to support the accusations of bribery against former OHL advisor Javier López Madrid and police commissioner José Manuel Villarejo regarding the harassment of Dr. Elisa Pinto.

Jan 13 • 11:19 UTC
🇪🇸 elDiario.es
Crime & Justice

Internal Affairs declares that commissioner Villarejo referred to López Madrid as a 'client' but found no payments

Internal Affairs stated that Commissioner Villarejo referred to Javier López Madrid as a 'client' in seized documents, but no payments were discovered.

Jan 13 • 10:22 UTC
🇪🇸 El Mundo
Crime & Justice

Businessman López Madrid denies having hired Villarejo to harass Dr. Pinto and presents himself as her victim

Javier López Madrid has denied hiring ex-commissioner José Manuel Villarejo to harass dermatologist Elisa Pinto, claiming he is the victim of her alleged harassment during his trial for bribery.

Jan 12 • 13:44 UTC
🇪🇸 El País
Crime & Justice

Businessman López Madrid admits that he contacted Villarejo, but denies that he hired him to harass Dr. Elisa Pinto

Businessman Javier López Madrid acknowledges contacting commissioner José Manuel Villarejo but denies hiring him to intimidate Dr. Elisa Pinto during his trial.

Jan 12 • 13:28 UTC
🇪🇸 elDiario.es
Crime & Justice

López Madrid denies hiring Commissioner Villarejo to harass Elisa Pinto: "I wanted someone to listen to me"

Businessman Javier López Madrid has denied in the National Court that he hired commissioner José Manuel Villarejo to harass Dr. Elisa Pinto, claiming he sought Villarejo's help on a friend's recommendation during a difficult time.

Jan 12 • 13:07 UTC
🇪🇸 ABC
Crime & Justice

Javier López Madrid: 'I have never hired Villarejo's services'

Businessman Javier López Madrid faces accusations of bribery related to alleged harassment of Dr. Elisa Pinto, alongside former police commissioner Villarejo.

Jan 12 • 13:00 UTC
🇪🇸 elDiario.es
Crime & Justice

López Madrid returns to court accused of hiring Commissioner Villarejo to harass Dr. Pinto

Javier López Madrid is set to stand trial for allegedly hiring Commissioner Villarejo to harass Dr. Elisa Pinto amidst a personal conflict.

Jan 10 • 21:45 UTC

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