Former Transport Minister (2018-2021) Former PSOE Organization Secretary
Bribery · Embezzlement · Influence peddling · Criminal organization
Received a €585,000 villa and cash envelopes
Ábalos' former advisor at the Transport Ministry
Bribery · Embezzlement · Influence peddling · Criminal organization
Was paid €10,000/month by Aldama since 2019
President's wife UCM Chair Director
Runs university chair without a degree
President's brother Former Performing Arts Office Head
Assets increased €600,000 on €50,000/year salary
Former PSOE Organization Secretary
Released 19/11/2025. Passport confiscated, travel ban, court appearances every 15 days.
Confessed the commission system. Paid €82,298 in rent for Ábalos' ex-girlfriend. Sentence reduced to 7 years.
Recorded saying: "We've given her one for 700,000". Accused of bribery, malfeasance, criminal organization.
His companies received 25 million in public contracts. 99 contracts between 2015-2024.
Wakalua (Globalia subsidiary) paid €40,000/year to Begoña Gómez's Africa Center. Meetings during €475M bailout.
Accused in David Sánchez case. TSJ Extremadura rejected his immunity for "fraud of law".
Linked to Plus Ultra. Under investigation for possible irregularities in public aid to the airline.
Listed in escort catalog. Luxury apartment paid by the scheme.
Beneficiary of the cronyism network in public transport companies.
Salary of €88,724. Another beneficiary of the placement network.
Not all accusations reached port. Several names were dismissed by the courts.
"Not the slightest evidence" - Supreme Court, July 2025
"Mere assumptions" - Madrid Provincial Court, Dec 2025
Insufficient evidence - Dismissed from Begoña Gómez case
Insufficient evidence - Dismissed from Begoña Gómez case
All accused are presumed innocent until final conviction