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
45% of Servinabar, which received rigged contracts
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.
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