BREAKING

MAY 4 Ábalos testifies Monday: end of defendants phase
APR 30 Koldo admits PSOE handed him cash for three years
APR 29 Aldama places Sánchez as "number one" of the scheme
APR 13 Begoña Gómez indicted on 4 counts: jury trial confirmed

MAY 4 Ábalos testifies Monday: end of defendants phase
APR 30 Koldo admits PSOE handed him cash for three years
APR 29 Aldama places Sánchez as "number one" of the scheme
APR 13 Begoña Gómez indicted on 4 counts: jury trial confirmed

SOURCES AND DOCUMENTATION

Documents

All content comes from public sources: police reports, court orders, testimonies before courts, and press coverage.

SOURCE OF INFORMATION

UCO Reports

Central Operative Unit of the Civil Guard. Official investigations into the scheme.

Court Orders

Orders from the Supreme Court, Court of Instruction No. 41 of Madrid, and Court of Instruction No. 3 of Badajoz.

IGAE Report

General State Intervention. 303 pages of analysis on irregular contracts.

Testimonies

Statements by Aldama, Koldo García, and other implicated individuals before the courts.

COURTS INVOLVED

Supreme Court

Ábalos Case (immunity)

National Court

Hydrocarbons Case

Court of Instruction No. 41 Madrid

Begoña Gómez Case

Badajoz Provincial Court

David Sánchez Case

European Public Prosecutor

Barrabés EU funds contracts

About this website

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: May 2026

Information based on public judicial and press sources

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