All key events since February 2024
20 arrested, including Koldo García and Víctor de Aldama. The mask scheme is uncovered.
Following a complaint from Manos Limpias, judicial investigation begins against the president's wife.
Begoña Gómez testifies for the first time before Judge Peinado at Court of Instruction No. 41 of Madrid.
The former Transport Minister is formally indicted by the High Court.
Víctor de Aldama cooperates with justice and directly accuses PSOE leaders of receiving commissions.
The president's brother resigns from his position at the Badajoz Provincial Council after the scandal breaks.
The PSOE Organization Secretary resigns and enters provisional prison. TSJ Extremadura rejects Gallardo's immunity for "fraud of law".
The former ADIF president is indicted. The Supreme Court refuses to indict Félix Bolaños due to lack of evidence.
Judge Peinado proposes a jury trial for Begoña Gómez.
The former minister and his advisor enter preventive detention without bail. Santos Cerdán is released after almost 6 months.
The Provincial Court of Madrid dismisses charges against the Government Delegate for being based on "mere assumptions".
Koldo García's ex-partner will testify for money laundering.
Reyes Maroto's chief of staff will testify in the hydrocarbons case.
Testifies before the judge that Delcy Rodríguez gave him an envelope with oil quotas worth $250M linked to PSOE financing.
The judge criticizes the "almost non-existent cooperation" from Begoña and requests records of all her flights since 2018.
Ábalos, Koldo and Aldama sit in the dock. Defenses allege "supervening incompetence".
The hydrocarbons case judge sends Aldama and Carmen Pano's statements to the cash payments case.
Indra informs the judge it has no records of meetings about Begoña Gómez's software.
The Badajoz Court fails to locate the president's brother to summon him to trial.
Trial at the Supreme Court. Sentence requested: up to 30 years for Ábalos, up to 19.5 years for Koldo.
Trial at the Badajoz Provincial Court for the tailor-made position.
The instructor of the Begoña Gómez case will retire. The case must be resolved or transferred.