Tag #Judicial Investigation

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elmundo.es

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Sep 25, 04:18

Spanish PM's Wife to Face Trial: Judicial Decisions Fuel Government Anger

A Spanish judge's decision to proceed with a trial against the wife of Prime Minister Pedro Sánchez for alleged embezzlement, while Sánchez was in New York for the UN General Assembly, has sparked outrage within the Spanish government.

Spanish PM's Wife to Face Trial: Judicial Decisions Fuel Government Anger

A Spanish judge's decision to proceed with a trial against the wife of Prime Minister Pedro Sánchez for alleged embezzlement, while Sánchez was in New York for the UN General Assembly, has sparked outrage within the Spanish government.

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How does this event connect to broader political issues in Spain?

This decision comes amidst heightened political tensions, with the opposition intensifying calls for Sánchez to resign or call elections due to corruption allegations. The government views the timing of the decision as an attempt to publicly humiliate the Prime Minister's family and further destabilize the government.

elmundo.es

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Sep 10, 04:18

Spanish Prosecutor General Accused of Misusing Media Coverage to Control Narrative

A Spanish judge concludes that the State's Attorney General, Álvaro García Ortiz, used a news article published by EL MUNDO to control the narrative surrounding a plea bargain negotiation with the partner of Madrid's president, Isabel Díaz Ayuso.

Spanish Prosecutor General Accused of Misusing Media Coverage to Control Narrative

A Spanish judge concludes that the State's Attorney General, Álvaro García Ortiz, used a news article published by EL MUNDO to control the narrative surrounding a plea bargain negotiation with the partner of Madrid's president, Isabel Díaz Ayuso.

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What specific actions by the Attorney General are highlighted in the judge's conclusion?

The judge concludes that Attorney General Álvaro García Ortiz, after learning the involved party was Madrid's president's partner, reacted by initiating a flurry of communications among prosecutors via WhatsApp. This was to counter a news report by EL MUNDO detailing a plea bargain offer, aiming to control the narrative and portray the situation differently.

cnnespanol.cnn.com

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Aug 22, 19:18

Bolsonaro Charged with Subverting Brazilian Democracy

Former Brazilian President Jair Bolsonaro and his son Eduardo were charged with attempting to subvert democracy and coerce the judiciary by leveraging US sanctions; Bolsonaro's lawyers deny wrongdoing, while an asylum request to Argentina was found on his phone.

Bolsonaro Charged with Subverting Brazilian Democracy

Former Brazilian President Jair Bolsonaro and his son Eduardo were charged with attempting to subvert democracy and coerce the judiciary by leveraging US sanctions; Bolsonaro's lawyers deny wrongdoing, while an asylum request to Argentina was found on his phone.

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How did the alleged attempt to leverage US sanctions against Brazil relate to the charges against Bolsonaro and his son?

This case highlights the ongoing political tensions in Brazil following the 2022 elections. The accusations connect to a broader investigation into attempts to interfere with Brazil's democratic processes and judicial system. The involvement of US sanctions adds an international dimension to the case, underscoring the global impact of Brazilian politics.

elpais.com

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Jul 3, 16:15

Spanish Prosecutor Opposes Imputation of Minister Bolaños in Misappropriation Case

A Spanish prosecutor opposes a judge's request to impute Minister Félix Bolaños with perjury and misappropriation of funds in a case involving the Prime Minister's wife, citing insufficient evidence to link Bolaños to alleged crimes involving a government employee who allegedly performed private wor...

Spanish Prosecutor Opposes Imputation of Minister Bolaños in Misappropriation Case

A Spanish prosecutor opposes a judge's request to impute Minister Félix Bolaños with perjury and misappropriation of funds in a case involving the Prime Minister's wife, citing insufficient evidence to link Bolaños to alleged crimes involving a government employee who allegedly performed private wor...

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What specific evidence is lacking in the judge's request to impute Minister Bolaños, according to the prosecutor's office?

The Spanish prosecutor's office opposes a judge's request to impute Minister Félix Bolaños with perjury and misappropriation of funds, arguing the judge's claims lack objective evidence of criminal activity. The prosecutor contends the judge failed to demonstrate how Minister Bolaños knew about or controlled the alleged private activities of Begoña Gómez's aide.

elpais.com

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Jun 24, 19:18

Spanish Judge Seeks to Implicate Government Minister in Case Involving Prime Minister's Wife

Judge Juan Carlos Peinado seeks to implicate Spain's Minister of Presidency, Félix Bolaños, for alleged malversation and perjury related to the hiring of an advisor to the Prime Minister's wife, Begoña Gómez, following a year-long investigation marked by multiple rebukes from the Madrid Provincial C...

Spanish Judge Seeks to Implicate Government Minister in Case Involving Prime Minister's Wife

Judge Juan Carlos Peinado seeks to implicate Spain's Minister of Presidency, Félix Bolaños, for alleged malversation and perjury related to the hiring of an advisor to the Prime Minister's wife, Begoña Gómez, following a year-long investigation marked by multiple rebukes from the Madrid Provincial C...

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What are the immediate consequences of Judge Peinado's request to implicate Minister Bolaños?

Judge Juan Carlos Peinado is seeking to implicate Spain's Minister of Presidency, Félix Bolaños, in a case involving Begoña Gómez, the wife of Prime Minister Pedro Sánchez. The judge alleges malversation and perjury against Bolaños related to the hiring of Gómez's advisor, Cristina Álvarez. This follows multiple rebukes of Peinado's actions by the Madrid Provincial Court.",

elpais.com

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Jun 14, 10:09

Appeal Filed Against Dismissal of Charges Against Spanish Attorney General

The Supreme Court's Prosecutor's Office appealed the dismissal of charges against Attorney General Álvaro García Ortiz and Madrid's chief provincial prosecutor, Pilar Rodríguez, arguing that numerous individuals accessed emails revealing tax fraud before García Ortiz, contradicting the judge's concl...

Appeal Filed Against Dismissal of Charges Against Spanish Attorney General

The Supreme Court's Prosecutor's Office appealed the dismissal of charges against Attorney General Álvaro García Ortiz and Madrid's chief provincial prosecutor, Pilar Rodríguez, arguing that numerous individuals accessed emails revealing tax fraud before García Ortiz, contradicting the judge's concl...

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How does the appeal challenge the judge's handling of witness testimonies from journalists who had access to the information before García Ortiz?

The appeal challenges the judge's conclusion that the government ordered the leak, lacking evidentiary support. It highlights a La Sexta WhatsApp conversation showing the information reached them before García Ortiz, contradicting the judge's reliance on a later Cadena SER report and ignoring other journalists' testimony.

elmundo.es

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Sep 24, 01:15

Spanish PM's Brother to Stand Trial, Undermining Government's Defense

The Spanish Audiencia Provincial de Badajoz has confirmed that Pedro Sánchez's brother will be tried for prevarication and influence peddling, contradicting the government's claims that investigations against the PM's family are politically motivated.

Spanish PM's Brother to Stand Trial, Undermining Government's Defense

The Spanish Audiencia Provincial de Badajoz has confirmed that Pedro Sánchez's brother will be tried for prevarication and influence peddling, contradicting the government's claims that investigations against the PM's family are politically motivated.

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What are the broader implications of this judicial decision for the Spanish government and its future strategies?

The ruling weakens the government's narrative, potentially affecting public trust and future political strategies. Furthermore, the inclusion of the PSOE secretary general of Extremadura and a former Moncloa advisor in the trial expands the scope beyond personal attacks, suggesting a more systemic issue. The government's shift to criticizing judges instead of addressing the substance of the accusations also raises questions about its commitment to judicial independence.

t24.com.tr

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Aug 28, 13:23

Turkish Prosecutor Investigates Opposition Leader for Criticism of Prosecutor

Following CHP leader Özgür Özel's criticism of Istanbul Public Prosecutor Akın Gürlek during a rally, Ankara's Public Prosecutor's Office launched an investigation, prompting condemnation from AKP spokesperson Ömer Çelik who accused Özel of undermining democratic values.

Turkish Prosecutor Investigates Opposition Leader for Criticism of Prosecutor

Following CHP leader Özgür Özel's criticism of Istanbul Public Prosecutor Akın Gürlek during a rally, Ankara's Public Prosecutor's Office launched an investigation, prompting condemnation from AKP spokesperson Ömer Çelik who accused Özel of undermining democratic values.

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How do Özgür Özel's remarks reflect the broader political climate and tensions between the ruling AKP and opposition CHP in Turkey?

Özel's comments, made during a rally, criticized Gürlek's handling of past investigations. Çelik's response highlights a broader political conflict, with accusations of undermining democratic institutions and the rule of law. The investigation underscores tensions between the ruling AKP and opposition CHP.

elmundo.es

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Jul 26, 01:12

Government Defends Prime Minister's Wife Amidst Air Europa Bailout Allegations

Victor de Aldama, in a recorded conversation, claimed the Prime Minister's wife was uninvolved in the Air Europa bailout; subsequently, several PSOE ministers launched a coordinated social media defense, accusing the opposition of a smear campaign and demanding apologies, while also questioning the ...

Government Defends Prime Minister's Wife Amidst Air Europa Bailout Allegations

Victor de Aldama, in a recorded conversation, claimed the Prime Minister's wife was uninvolved in the Air Europa bailout; subsequently, several PSOE ministers launched a coordinated social media defense, accusing the opposition of a smear campaign and demanding apologies, while also questioning the ...

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How did the Spanish government react to the allegations, and what broader implications does this response have on the political landscape?

Following de Aldama's statement, several PSOE ministers used social media to defend the Prime Minister's wife, accusing the opposition leader Alberto Núñez Feijóo of making "barbarous" statements and demanding an apology. This coordinated response aimed to counter negative media coverage and discredit the opposition's claims. The government's reaction suggests a concerted effort to manage the narrative surrounding the investigation.

elpais.com

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Jun 25, 01:16

Spanish Judge Seeks Indictment of Minister for Misappropriation and Perjury

A Spanish judge is seeking to indict Minister Félix Bolaños for misappropriation and perjury related to the hiring of an advisor to the Prime Minister's wife, alleging false testimony and potential misuse of public funds for private work.

Spanish Judge Seeks Indictment of Minister for Misappropriation and Perjury

A Spanish judge is seeking to indict Minister Félix Bolaños for misappropriation and perjury related to the hiring of an advisor to the Prime Minister's wife, alleging false testimony and potential misuse of public funds for private work.

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What evidence links Minister Bolaños to the alleged misappropriation of funds?

The judge's request stems from an ongoing investigation into the hiring of Cristina Álvarez, who allegedly performed private work for the Prime Minister's wife using public funds. Bolaños, who was Secretary-General of the Presidency at the time of the hiring, denies knowledge of Álvarez's activities. The judge contends Bolaños's testimony contradicts evidence suggesting his involvement.

elpais.com

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Jun 24, 13:16

Spanish Judge Investigates Wife of Prime Minister and Minister for Potential Misuse of Public Funds

A Spanish judge is investigating Begoña Gómez, wife of Prime Minister Pedro Sánchez, and Minister Félix Bolaños for potential crimes including influence peddling, corruption, embezzlement, and perjury, focusing on the employment of Gómez's assistant, Cristina Álvarez, and the alleged misuse of publi...

Spanish Judge Investigates Wife of Prime Minister and Minister for Potential Misuse of Public Funds

A Spanish judge is investigating Begoña Gómez, wife of Prime Minister Pedro Sánchez, and Minister Félix Bolaños for potential crimes including influence peddling, corruption, embezzlement, and perjury, focusing on the employment of Gómez's assistant, Cristina Álvarez, and the alleged misuse of publi...

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How did the employment of Cristina Álvarez, Begoña Gómez's assistant, contribute to the accusations of misuse of public funds?

The investigation centers on whether public funds were misused to benefit Gómez's private work. Álvarez, employed by the Presidency Ministry but working closely with Gómez, allegedly used her position to contact sponsors of Gómez's university work. This raises questions about the blurred lines between public duties and private activities.

elpais.com

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Jun 10, 10:11

Andalusian Government Shifts SAS Financial Oversight Amidst Corruption Investigations

The Andalusian government, led by the PP, shifted control of the Andalusian Health Service's (SAS) financial oversight from its internal auditor to the central government two weeks ago, amidst judicial investigations into 242 million euros in emergency contracts, impacting transparency and potential...

Andalusian Government Shifts SAS Financial Oversight Amidst Corruption Investigations

The Andalusian government, led by the PP, shifted control of the Andalusian Health Service's (SAS) financial oversight from its internal auditor to the central government two weeks ago, amidst judicial investigations into 242 million euros in emergency contracts, impacting transparency and potential...

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How does the timing of this decision, close to regional elections, influence its interpretation and potential consequences?

This action by the Andalusian government shifts financial control of the SAS from its internal auditor to the central government, impacting transparency and potentially influencing judicial investigations. The timing, close to regional elections, raises concerns about political motivations. This is especially significant considering the substantial budget involved (14.87 billion euros, 30% of the regional budget).

Showing 1 to 12 of 49 results