All content comes from public sources: police reports, court orders, testimonies before courts, and press coverage.
Central Operative Unit of the Civil Guard. Official investigations into the scheme.
Orders from the Supreme Court, Court of Instruction No. 41 of Madrid, and Court of Instruction No. 3 of Badajoz.
General State Intervention. 303 pages of analysis on irregular contracts.
Statements by Aldama, Koldo García, and other implicated individuals before the courts.
Ábalos Case (immunity)
Hydrocarbons Case
Begoña Gómez Case
David Sánchez Case
Barrabés EU funds contracts
This page compiles public information about the judicial cases known as the "PSOE Scandal". No value judgments are made nor is the guilt of any defendant prejudged. All accused are presumed innocent until final conviction.
Last update: February 2026
Information based on public judicial and press sources