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: €650,000 to Ábalos, €300,000 to Koldo, €15,000 to Cerdán.
Five crimes, zero university degrees
The president's wife runs a university chair without having a degree. She created Africa Center, which received €40,000/year from Wakalua (Globalia subsidiary). Its CEO Javier Hidalgo met with her while the Government was bailing out Air Europa with €475M.
From bribes to Venezuelan oil
A 182 million euro tax fraud scheme that has uncovered the biggest Venezuela-PSOE connection. Aldama testified that Delcy Rodríguez gave him an envelope with PDVSA oil quotas worth $250M, allegedly channeled through Zapatero. Carmen Pano delivered 2 bags with €90,000 in cash to PSOE headquarters. The party handed the judge a pen drive with cash payment receipts from 2017 to 2024.
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. 7 private prosecutions will proceed separately, each with their own lawyer. The TSJ rejected the judges' recusal.