Congress of Deputies - Wikipedia
Spain’s Supreme Court Moves Closer to Indicting Ruling Socialist Party – The European Conservative
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Excerpt:
The Spanish Socialist Workers’ Party (PSOE), currently leading the government of Prime Minister Pedro Sánchez, is facing its most serious judicial threat in decades. According to judicial and police sources, Spain’s Supreme Court now has sufficient “indications” to indict the party itself on charges of illegal financing.
The move would mark an unprecedented escalation in the so-called ‘Koldo case’, a corruption scandal that has already implicated several senior Socialist figures. The investigation is being led by Supreme Court justice Leopoldo Puente, who handles a sealed case concerning an alleged criminal organization tied to two former Organization Secretaries of the PSOE: José Luis Ábalos and Santos Cerdán.
The scandal led to the preventive detention of Santos Cerdán, one of Sánchez’s closest allies until just months ago. Judicial documents describe a “multi-million-euro loot” managed by companies and intermediaries.
Investigators point to two key sources of evidence: documentation seized in police raids on Spanish construction companies earlier this year, and irregular expenses and donations linked to Ábalos and Cerdán during their time running the party’s powerful organizational machinery.
According to the Guardia Civil’s Central Operative Unit (UCO), donations allegedly linked to kickbacks from public contracts may have been funneled into the PSOE’s accounts. Since 2014, the Supreme Court has demanded detailed financial records from the party, including membership fees, voluntary contributions, and payments.
