Government · Madrid, Bilbao, and Santander
PSOE bankrolled covert operation to derail investigations into Sánchez's inner circle, Guardia Civil finds
Guardia Civil reports reveal that the Spanish Socialist Workers' Party (PSOE) used party resources to finance a covert campaign aimed at discrediting judges, prosecutors and police investigating Prime Minister Pedro Sánchez and his wife, with former organizational secretary Santos Cerdán alleged to have personally approved the expenditures.
AI text based on reports by EL MUNDO, eldiario.es, La Razón and other publishers. Changed . How it is made
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In brief
The PSOE paid for at least nine tickets for Leire Díez's travel in 2024, with Santos Cerdán directly authorised the spending without oversight.
Ferraz records show Cerdán instructed staff to approve any trip request from Díez immediately, overriding standard verification procedures.
After EL MUNDO published Sánchez's WhatsApp messages, the Guardia Civil leadership was pushed to investigate UCO for the leak, with Mercedes González contacting Díez the same morning.
Rebeca Torró insisted the executive committee had no knowledge of the scheme and did not rule out filing a criminal complaint against Cerdán and Díez once the judicial probe allows.
- 11 MayEL MUNDO publishes Sánchez-Ábalos WhatsApps; Guardia Civil director González contacts Díez immediately
- 12 MayDAO Llamas admits receiving 'a lot of political pressure' to investigate UCO for the leak
- 15 JunNew UCO report released; PSOE executive distances itself, blames Cerdán individually
Sánchez's letter triggers the operation
Just 16 hours after Pedro Sánchez published his "Letter to the Citizenry" on 24 April 2024, retreating to Moncloa and questioning whether he should remain in office, the PSOE activated Leire Díez and businessman Javier Pérez Dolset. The letter came after Sánchez learned his wife, Begoña Gómez, had become an official suspect. At 20:30 that evening, government and party leaders gathered at the presidential complex, including then-deputy prime minister María Jesús Montero, ministers Óscar Puente, Óscar López and Félix Bolaños, and organizational secretary Santos Cerdán. At 11:26 the next morning, the PSOE blocked an Iberia flight from Madrid to Bilbao for Díez, charged to party funds.
“I urgently need to answer the question of whether it is worth it, despite the mud into which the right and the far right are trying to turn politics. Whether I should continue at the head of government or give up this high honour. (...) I have never been attached to the post. I am attached to duty, to political commitment and to public service.”
The funding trail and Cerdán's role
The PSOE paid for nine plane or train tickets for Leire Díez across six trips between 26 April and 26 August 2024, according to invoices handed to the Central Operative Unit (UCO). One journey, the last on record, took her from Santander to Madrid on 26 August 2024 to meet former police commissioner José Manuel Villarejo, as intercepted messages show she told Villarejo's lawyer: "Tell Pepe at 12. They've delayed my flight to 10."
Party documents state that Cerdán "did not require any authorisation for the contracting of transport and accommodation" and that he "verbally ordered that any trip requested by [Díez] should be deemed authorised." When a Ferraz employee questioned the irregular booking, the response was: "It's a direct order from the organisational secretary."
The May 2025 pressure on the Guardia Civil
On 11 May 2025, EL MUNDO began publishing WhatsApp messages between Sánchez and former minister José Luis Ábalos. That same morning, Guardia Civil director general Mercedes González contacted Leire Díez by WhatsApp. Two hours later, the force's deputy director of operations, Manuel Llamas, summoned the head of security to a café at the Guardia Civil headquarters and proposed an internal investigation into the UCO to find the presumed leaker. Llamas later acknowledged he had received "a lot of political pressure" to go after the unit.
“Any trip requested by [Díez] should be deemed authorised.”
PSOE distances itself, calls it 'individual behaviour'
At a press conference on 15 June 2026, new organizational secretary Rebeca Torró said the party has no contractual relationship with Díez and framed the payments as a decision taken alone by Santos Cerdán. She argued that no other member of the executive knew of the activities, because "nobody would have tolerated an illegality." Torró did not rule out legal action against Cerdán and Díez but said the party would wait for the investigation to advance.
“Nobody knew. If they had, nobody on the executive would have tolerated an illegality.”
While Torró spoke, Begoña Gómez was appearing before a judge and former prime minister José Luis Rodríguez Zapatero was also due to testify as an indicted party. Sánchez limited his public communication to a social media post about the national football team.
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Sources and context
- EL MUNDOEl PSOE activó la cloaca 16 horas después de la Carta de Sánchez
- EL MUNDOEl día que la trama y el Gobierno perdieron el control de la cloaca por los mensajes de Ábalos y Sánchez
- eldiario.esLo malo para el PSOE es que las cabras dejan mucho tiempo libre a Leire Díez
- La RazónFerraz financió a las "cloacas" con el visto bueno de Cerdán
- Pedro Sánchez
- Prime Minister of Spain, whose wife Begoña Gómez is under investigation and whose inner circle is the target of the covert operation
- Leire Díez
- Former PSOE operative known as 'la fontanera', central figure in the campaign to obstruct judicial investigations
- Santos Cerdán
- Former PSOE organisational secretary who allegedly authorised all payments to Díez without oversight
- Rebeca Torró
- Current PSOE organisational secretary who framed the payments as an individual decision by Cerdán
- José Manuel Villarejo
- Former police commissioner whom Díez met on 26 August 2024 as part of the covert operation
- Begoña Gómez
- Wife of Pedro Sánchez, under judicial investigation, whose legal situation triggered the activation of the operation
- Places
- Madrid
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