Ismael Oliver

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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.
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.