Gaspar Zarrías
Spanish politician
Photo: Universidad Internacional de Andalucía, CC BY-SA 2.0 (Wikimedia Commons, cropped)
- Sep 9
PSOE manager blames Santos Cerdán for retainers in National Court hearing
Ana María Fuentes told Judge Santiago Pedraz that former organization secretary Santos Cerdán ordered legal contracts and payments totaling over 150,000 euros under scrutiny in Madrid.
- Jul 31
Spanish judge orders analysis of 82 bank accounts, including six from PSOE, in Leire Díez corruption probe
Audiencia Nacional judge Santiago Pedraz has ordered 12 banks to hand over data on 82 accounts linked to the ruling Socialist Party and several defendants, seeking evidence of payments to former party militant Leire Díez and a network allegedly used to obstruct judicial investigations.
- Jun 2
PSOE triples reported payments to ‘party plumber’ Leire Díez, admitting €44,859 for communication work
The Spanish Socialist Party corrected a court filing to show it paid ex-militant Leire Díez €44,859 for communication advisory work, tripling the initially declared €15,612.
- Jun 1
Spain's PSOE Reels as 'Leire Díez' Scandal Deepens: Cerdán Denies Bribes, Podemos Calls Government Position 'Unsustainable'
Former PSOE organization secretary Santos Cerdán denied any blackmail or bribery on Monday after being charged in the 'Leire Díez' case, as coalition partner Podemos declared the government's position 'unsustainable' and a new poll showed a majority of Spaniards believe Prime Minister Pedro Sánchez knew of the alleged scheme.
- May 28
Spain's Senate censures Sánchez government over corruption scandals as key allies PNV and Junts abstain
The Spanish Senate approved a non-binding motion on Wednesday condemning Prime Minister Pedro Sánchez's government over multiple corruption investigations, with crucial parliamentary allies PNV and Junts abstaining rather than voting against the measure.
- May 27
Spanish Court Orders Document Seizure at PSOE Headquarters, Implicates Former Party Boss in Alleged Judicial Sabotage Ring
Agents from Spain's Guardia Civil entered the ruling Socialist Party's Madrid headquarters on Wednesday to seize documents, while a National Court judge implicated former organizational secretary Santos Cerdán in an alleged criminal scheme to destabilize court cases affecting the party and government.
- May 27
Judge Pedraz alleges PSOE paid over €170,000 to a network led by Leire Díez to sabotage judicial investigations
Spain's National Court judge Santiago Pedraz has issued a ruling alleging that the ruling Socialist Party (PSOE) financed a covert network, led by former party militant Leire Díez, to systematically destabilize judicial investigations affecting the party and the government.
- May 27
Spanish Police Raid Socialist Party Headquarters and Guardia Civil in Corruption Probe Linked to Party Fixer
Agents of Spain’s elite Guardia Civil unit UCO swept into the national headquarters of the ruling Socialist Party and the Corps’ own command centre on Wednesday, deepening a secret judicial probe into suspected payments to fixer Leire Díez.