Juan Sánchez Yepes

Jun 15
Judge proposes trial for 16 in €148 million Spanish fuel VAT fraud that links PSOE ally and Civil Guard captain
Audiencia Nacional judge Santiago Pedraz has moved to prosecute 16 people for an alleged 148-million-euro VAT fraud on hydrocarbons between 2018 and 2021, a case that entangles a businessman linked to the Socialist party and a Civil Guard officer.
Jun 15
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.
May 28
Spanish judge implicates PM Sánchez in PSOE 'sewer' plot to sabotage corruption probes after wife's indictment
A National Court judge has placed Prime Minister Pedro Sánchez at the center of an alleged PSOE criminal network that sought to destabilize judicial investigations into the party, the government, and his family, following the indictment of his wife Begoña Gómez.