Koldo Case · Begoña Gómez Case · Hydrocarbons Case · David Sánchez Case
Cash in envelopes and defective masks
A company that billed zero euros in 2019 received 54 million in public contracts during the pandemic. The masks turned out to be defective. Cash envelopes were distributed at PSOE headquarters.
Five crimes, zero university degrees
The president's wife runs a university chair without having a degree. She signed letters of support for a businessman who later received 10 million euros in public contracts. Software developed with public money ended up registered in her name.
One million in bribes to buy gasoline without VAT
A 182 million euro tax fraud scheme tried to buy influence in three ministries to obtain a license to operate with fuels without paying VAT.
The president's brother: a tailor-made position in Badajoz
David Sánchez, Pedro Sánchez's brother, held a position supposedly created for him at the Badajoz Provincial Council for 8 years. He earns 55,000 euros annually but pays taxes in Portugal. His assets increased by 600,000 euros.