Tag #Bribery

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Jul 1, 07:16

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

Spanish Judge Jails Former PSOE Official Over Bribery Scheme

A Spanish judge ordered the pre-trial imprisonment of former PSOE official Santos Cerdán on Monday, citing evidence of his central role in an alleged bribery scheme involving at least €620,000 in bribes from Acciona, paid through his connections with former Minister José Luis Ábalos and Ábalos's for...

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How does the evidence presented by the judge establish Santos Cerdán's role and connections within the alleged bribery network?

The judge's decision highlights a complex web of alleged corruption involving Cerdán, former Minister José Luis Ábalos, and Ábalos's former advisor, Koldo García. Evidence suggests Cerdán facilitated the payment of at least €620,000 in bribes from Acciona, and potentially more. The judge points to Cerdán's "particular position" within the alleged criminal organization, emphasizing his role in soliciting and collecting bribes.

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Jun 30, 07:16

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

Cerdán to Testify in Spanish Bribery Scheme Investigation

Former PSOE secretary Santos Cerdán will appear in court on Monday to address allegations of participating in a bribery scheme involving public works contracts during José Luis Ábalos's tenure as Minister of Transport, based on a Guardia Civil report containing intercepted conversations and financia...

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How did the alleged scheme operate, and what specific evidence links Cerdán to the alleged bribery and contract manipulation?

The investigation alleges Cerdán, along with Ábalos's former advisor Koldo García, engaged in a bribery scheme involving public works contracts, starting as early as 2015 in Navarra. Evidence includes intercepted conversations and financial transactions suggesting Cerdán benefited financially from the scheme and played a key role in its operations. These actions led to Cerdán's resignation from his political positions.

elpais.com

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Jun 26, 13:16

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

Acciona Denies Responsibility in Bribery Scheme, Blames Dismissed Employee

Acciona's president denies corporate responsibility in a bribery scheme under investigation, attributing blame to a dismissed employee and an external company, while asserting commitment to ethical conduct and legal compliance; the company is cooperating with authorities.

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How did the alleged actions of a single employee, Fernando Merino, impact Acciona's reputation and its relationship with government entities?

The alleged scheme, under investigation by the UCO (Central Operative Unit) of the Guardia Civil, involves €550,000 already paid and €450,000 pending payment to a group including the former PSOE secretary of organization, Santos Cerdán, and former Transport Minister José Luis Ábalos. Entrecanales emphasized Acciona's commitment to legality and ethical conduct, highlighting the small scale of the contracts relative to Acciona's overall business volume.

elpais.com

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Jun 23, 10:15

Corruption Scandal Rocks Spanish Government and PSOE

Former Spanish Minister José Luis Ábalos and former PSOE Secretary of Organization Santos Cerdán are under investigation for alleged bribery and manipulation of public works contracts, posing a major challenge to the governing PSOE party and the Spanish government.

Corruption Scandal Rocks Spanish Government and PSOE

Former Spanish Minister José Luis Ábalos and former PSOE Secretary of Organization Santos Cerdán are under investigation for alleged bribery and manipulation of public works contracts, posing a major challenge to the governing PSOE party and the Spanish government.

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What are the immediate consequences of the corruption allegations against former Minister Ábalos and other PSOE officials for the Spanish government and the PSOE party?

The scandal surrounding alleged misconduct and embezzlement by two top PSOE officials, former Minister José Luis Ábalos and former Secretary of Organization Santos Cerdán, involves accusations of rigged public works contracts and bribery. Ábalos is being investigated for a third time, and his former advisor, Koldo García, also faces charges. The situation poses a significant challenge to the governing party and government.

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Jun 16, 19:18

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

Acciona Fires Executive Amid Bribery Investigation

Acciona fired its head of construction in Spain, Justo Vicente Pelegrini, and terminated contracts with Servinabar 2000 due to a Guardia Civil investigation into alleged bribes paid to former PSOE officials, including ex-minister José Luis Ábalos, related to a potash mining project.

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What are the potential long-term implications for Acciona's reputation and business operations following this scandal?

This event highlights the potential for reputational damage and legal consequences for companies involved in alleged corrupt practices. Acciona's actions signal a proactive approach to mitigating risks, but the ongoing investigation's outcome will be crucial.

elmundo.es

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Jun 13, 04:10

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

Spanish Investigation Alleges Nationwide Public Works Corruption

A Spanish investigation alleges a criminal organization, involving former PSOE secretary Santos Cerdán, ex-minister José Luis Ábalos, and Ábalos' former advisor Koldo García, defrauded public works contracts through bribes since at least 2015, expanding nationwide after Ábalos' appointment; evidence...

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How did the alleged criminal network's operations evolve from regional activities in Navarra to a nationwide scheme?

The investigation details how Cerdán managed payments, Ábalos used his influence, and García collected funds. The network began in Navarra in 2015, expanding nationally when Ábalos became minister. This involved influencing appointments within the Ministry of Transport, as evidenced by documents seized by the Guardia Civil.

elpais.com

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Jun 30, 16:16

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

Evidence Links Former PSOE Secretary to €620,000 Bribery Scheme

A Spanish judge investigating alleged bribery within the PSOE found "consistent evidence" implicating former secretary Santos Cerdán, citing a private contract granting him 45% ownership of Servinabar, a company involved in a mining concession with Acciona and payments to Ábalos's foundation, totali...

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What specific evidence links Santos Cerdán to the alleged €620,000 bribery scheme within the PSOE?

Santos Cerdán, former PSOE secretary, testified before the Supreme Court regarding alleged bribery. The judge cited "consistent evidence," including a private contract showing Cerdán's 45% ownership in Servinabar, a company involved in securing a mining concession with Acciona. This suggests Cerdán's role in distributing bribes totaling €620,000, with €450,000 outstanding.", A2=

elpais.com

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Jun 27, 19:16

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

Guardia Civil to Investigate Alleged Bribery Linked to Isabel Díaz Ayuso's Partner

A judge ordered the Guardia Civil to investigate an alleged €500,000 bribe paid by Isabel Díaz Ayuso's partner, Alberto González Amador, to a Quirón executive, Fernando Camino's wife, potentially linked to a prior mask sale deal; the investigation stems from a larger tax fraud case against Amador an...

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What are the immediate implications of the Guardia Civil's investigation into the alleged bribery involving Isabel Díaz Ayuso's partner?

The Guardia Civil's organized crime experts will investigate the alleged bribery of Isabel Díaz Ayuso's partner to a Quirón executive, as ordered by a judge. This follows a request by the Prosecutor's Office and popular accusations from PSOE and Más Madrid due to the complexity and interprovincial nature of the alleged crime. The investigation focuses on whether businessman Alberto González Amador bribed Quirón Prevención's president, Fernando Camino, with €500,000.

elpais.com

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Jun 26, 22:16

Barcelona FC Negreira Case: Key Figures Summoned to Testify

A Barcelona judge has summoned FC Barcelona president Joan Laporta, and former coaches Luis Enrique and Ernesto Valverde to testify in the investigation into over €7 million in payments made to former Spanish refereeing official José María Enríquez Negreira between 2001 and 2018.

Barcelona FC Negreira Case: Key Figures Summoned to Testify

A Barcelona judge has summoned FC Barcelona president Joan Laporta, and former coaches Luis Enrique and Ernesto Valverde to testify in the investigation into over €7 million in payments made to former Spanish refereeing official José María Enríquez Negreira between 2001 and 2018.

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What are the potential long-term consequences of this case, in terms of regulatory changes and the image of Spanish football globally?

The testimonies of Laporta, Luis Enrique, and Valverde may shed light on whether the payments influenced refereeing decisions during their tenures. This could have broader implications for Spanish football, potentially uncovering systemic issues if evidence of bias is found, and establishing a legal precedent for financial transparency within sporting organizations.

elpais.com

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Jun 19, 10:16

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

Merino's Firm Renovated Villa Linked to Ábalos Aide

Fernando Merino's construction company renovated a villa bought by Koldo García, former advisor to Spanish Minister José Luis Ábalos, prompting a Guardia Civil investigation that uncovered invoices and a construction contract, raising concerns about illicit enrichment and influence peddling within p...

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What specific evidence links Fernando Merino's construction company to the renovation of Koldo García's villa, and what are the immediate implications?

The Guardia Civil investigation uncovered evidence linking Fernando Merino's construction company, Mer Construcción, to the renovation of a villa purchased by Koldo García, former advisor to José Luis Ábalos. Documents found at García's residence included invoices and a construction contract signed by García's brother, suggesting a potential attempt to hide illicit enrichment. The villa, initially bought by Joseba García, served as Koldo García's primary residence.

elmundo.es

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Jun 14, 04:11

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

PSOE Financing Scandal: Recorded Conversation Reveals Illegal Payments

A recorded conversation between a former PSOE advisor and party official reveals admissions of favors granted to 47 companies in exchange for gifts and payments, suggesting illegal party financing through public works contracts, including a €102.8 million Seville bridge project.

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How did the alleged system of favors and payments operate, and what role did each individual play in this process?

García's statement details favors granted to numerous companies, including those implicated in corruption by the Guardia Civil. The conversation reveals a system where payments were allegedly channeled through Cerdán, raising questions about the extent of this practice within the PSOE and its potential impact on public works contracts.

elmundo.es

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Jun 13, 16:12

Recording Exposes €570,000 in Suspected Corrupt Payments Linked to Spanish Public Contracts

A January 21, 2021, recording reveals a conversation between Koldo, José Luis Ábalos, and Santos Cerdán discussing €570,000 in payments linked to public contracts, with Cerdán repeatedly trying to stop Koldo from discussing the details, suggesting an attempt to cover up corrupt practices within the ...

Recording Exposes €570,000 in Suspected Corrupt Payments Linked to Spanish Public Contracts

A January 21, 2021, recording reveals a conversation between Koldo, José Luis Ábalos, and Santos Cerdán discussing €570,000 in payments linked to public contracts, with Cerdán repeatedly trying to stop Koldo from discussing the details, suggesting an attempt to cover up corrupt practices within the ...

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What specific sums of money were discussed in the January 21, 2021, recording, and what is their connection to public contracts?

On January 21, 2021, a recording captured a conversation between Koldo, José Luis Ábalos, and Santos Cerdán, discussing payments related to contracts. Koldo mentions payments totaling €570,000, with €450,000 linked to three contracts, €50,000 to two more recent contracts, and €70,000 to what they called "la bajera". Cerdán repeatedly asks Koldo to stop discussing these payments, suggesting an attempt to conceal the transactions.

Showing 73 to 84 of 246 results