• Login
Friday, March 20, 2026
Geneva Times
  • Home
  • Editorial
  • Switzerland
  • Europe
  • International
  • UN
  • Business
  • Sports
  • More
    • Article
    • Tamil
No Result
View All Result
  • Home
  • Editorial
  • Switzerland
  • Europe
  • International
  • UN
  • Business
  • Sports
  • More
    • Article
    • Tamil
No Result
View All Result
Geneva Times
No Result
View All Result
  • Home
  • Editorial
  • Switzerland
  • Europe
  • International
  • UN
  • Business
  • Sports
  • More
Home Europe

The five corruption probes troubling Spain’s PM

GenevaTimes by GenevaTimes
June 13, 2025
in Europe
Reading Time: 4 mins read
0
The five corruption probes troubling Spain’s PM
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter


Spanish Prime Minister Pedro Sánchez is grappling with a series of legal probes involving his inner circle, including his wife, brother and a former transport minister. Here is a look at the legal cases troubling one of Europe’s longest-serving leaders.

Wife

Sánchez’s wife, Begoña Gómez, has been under investigation since April 2024 for alleged corruption and influence peddling related to her time working at Madrid’s Complutense University.

This followed complaints from two groups with far-right ties: “Manos Limpias” (Clean Hands) and “Hazte Oír” (Make Your Voice Heard).

Advertisement

She is also suspected of having illegally appropriated software financed by private companies and initially intended for the university.

When the 50-year-old was questioned in court in December, she said she had “nothing to hide”.

The Socialist Party has dismissed the allegations against her as part of a “smear campaign” orchestrated by the right.

Protestors carry an image of Begoña Gomez, the wife of Spanish prime minister Pedro Sánchez

Protestors carry an image of Begoña Gomez, the wife of Spanish prime minister Pedro Sánchez, outside the court where she was questioned as part of a probe into alleged misappropriation in Madrid. Photo: OSCAR DEL POZO/AFP.

Ex-minister

Sánchez’s former transport minister José Luis Ábalos, formerly a member of his inner circle, is also under investigation.

He has been accused of having taken kickbacks for contracts to buy masks and other medical supplies in 2020 during the Covid-19 pandemic.

Sánchez removed him from office in July 2021 and he was expelled from the Socialist Party in February 2024 when the affair broke. He still sits as an independent member of parliament.

The investigation, which also concerns other possible rigged public contracts, took a dramatic turn on Thursday with the release of a police report implicating Santos Cerdán, the Socialist Party’s number three, in the case.

Cerdán, a longtime associate of Sánchez, stepped down from his role in the party and as a lawmaker in response.

Spanish PM Pedro Sánchez (L) and former Spanish Transport Minister José Luis Ábalos.

Spanish PM Pedro Sánchez (L) and former Spanish Transport Minister José Luis Ábalos. (Photo by PIERRE-PHILIPPE MARCOU / AFP)

Brother

The prime minister’s younger brother, David Sánchez, has been under investigation since 2024 for alleged embezzlement, influence peddling and tax fraud following a complaint from Manos Limpias.

The group accuses him of using his brother’s influence to secure a public sector job in the southwestern province of Badajoz, which is run by the Socialists, and of collecting a salary without showing up to work –allegations he denies.

David Sánchez, the brother of Spanish Prime Minister Pedro Sánchez

David Sánchez, brother of Spanish Prime Minister Pedro Sánchez, will be tried on corruption charges. Photo: Ministry of Culture

Judicial leaks

The prime minister’s entourage is also accused of leaking information to the media for political reasons.

The case in question is a tax fraud case involving the partner of Isabel Díaz Ayuso, head of the Madrid region and a leading figure in Spain’s opposition conservative Popular Party.

Advertisement

Alberto González Amador, a businessman, reportedly proposed a guilty plea deal to the public prosecutor’s office by email in an attempt to avoid a trial and a possible jail term. This email was leaked to the press.

Amador accused state prosecutors of having violated his right to privacy and in October the Supreme Court opened a probe into Spain’s top prosecutor, Álvaro García Ortiz, who is accused of being behind the leak.

The Supreme Court on Monday said that there is sufficient evidence to send Ortiz, who was appointed by Sánchez’s government in 2022, to trial.

Ortiz has denied leaking any information about Amador, either personally or through his office.

Spain's top prosecutor Alvaro García Ortiz

Spain’s top prosecutor Alvaro García Ortiz arrives to testify in the Supreme Court in Madrid. (Photo by OSCAR DEL POZO / AFP)

Leire Díez affair

Socialist Party member Leire Díez is accused of carrying out a smear campaign against a police unit that investigated graft allegations against Sanchez’s wife, brother and his former right-hand man.

In leaked audio recordings, she appears to offer judicial leniency to a police commander and businessman in exchange for potentially compromising information on top members of the unit.

She has denied the allegations, saying she was conducting research for a book and was not working on behalf of the party or Sánchez. She also resigned from the Socialist Party earlier this month.

Former Spanish Socialist Party (PSOE) member Leire Díez

Former Spanish Socialist Party (PSOE) member Leire Díez speaks during a press conference in Madrid, on June 4, 2025. (Photo by Thomas COEX / AFP)

Read More

Previous Post

Critics urge the New York Stock Exchange to reject listing JBS, one of the world’s largest meat companies, claiming it’s illegally profiting from deforested land in Brazil

Next Post

Six big news stories from Switzerland you need to catch up on this week

Next Post
Six big news stories from Switzerland you need to catch up on this week

Six big news stories from Switzerland you need to catch up on this week

ADVERTISEMENT
Facebook Twitter Instagram Youtube LinkedIn

Explore the Geneva Times

  • About us
  • Contact us

Contact us:

editor@thegenevatimes.ch

Visit us

© 2023 -2024 Geneva Times| Desgined & Developed by Immanuel Kolwin

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Editorial
  • Switzerland
  • Europe
  • International
  • UN
  • Business
  • Sports
  • More
    • Article
    • Tamil

© 2023 -2024 Geneva Times| Desgined & Developed by Immanuel Kolwin