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The Anti-Corruption Prosecutor's Office has found evidence of bribery and influence peddling in the PSOE, arguing that the party may have facilitated its infrastructure for criminal activities, although it opposes its indictment as a legal entity, considering it premature. #Anticorrupción #PSOE #cohecho (translated)

The author called for freeing Mexico from the cartels, writing that they harmed institutions, terrorised communities, extorted businesses and threatened mayors, judges, journalists and candidates. They proposed a Mexico-led International Anti-Cartel Compact with the USA. https://t.co/jW9xMyxOAL #MéxicoLibre #AntiCorrupción #SeguridadMéxico #MX #US

The anti-corruption prosecutors have accused the PSOE of establishing a criminal organization led by Santos Cerdán to destabilize judicial proceedings that affected the party and the family of President Sánchez, involving illegal maneuvers and opaque payments. #PSOE #Corrupción #Justicia (translated)

The Anti-Corruption Prosecutor's Office has pointed out that the PSOE could be held criminally liable for having put its infrastructure and finances at the service of the criminal organization of Leire Díez with the aim of destabilizing judicial proceedings related to its members and the family of the President of the Government. #PSOE #Anticorrupción #LeireDíez (translated)

Judge Santiago Pedraz has decided not to investigate the PSOE in the 'Leire case' for the moment, claiming that further proceedings are still required, such as the declaration of Santos Cerdán and the analysis of documents related to the payments to the party. #CasoLeire #PSOE #Anticorrupción (translated)

The Anticorruption Prosecutor's Office has found indications of crimes related to the PSOE in the Leire Díez case, but considers it premature to request her indictment as key proceedings are lacking, such as the statement from Santos Cerdán. #CasoLeire #PSOE #Corrupción (translated)

ESTER MUÑOZ pointed out that the Anti-Corruption Prosecutor's Office had noted signs of at least two crimes and wanted to conclude the proceedings. She reproached that this information had been omitted and added an ironic reference to the reasons. #Corrupción #Fiscalía #Justicia (translated)

The Anti-Corruption Prosecutor's Office has found indications of a crime in the PSOE, but opposes its prosecution as a legal entity because it considers it premature due to the lack of pending proceedings, especially the statements of some of the investigated parties. #PSOE #Anticorrupción #CasoCloacas (translated)

Firstly, they emphasize that the statements of Fuentes, Cristina Narbona, and the workers of Ferraz Celia Rodríguez and Covadonga San Pedro have confirmed the investigative thesis: that the PSOE "effectively covered the expenses derived" from the "illicit activity" of the alleged dirty tricks campaign. #Corrupción #PSOE #Anticorrupción (translated)

First of all, they emphasize that the statements of Fuentes, Cristina Narbona, and the workers from Ferraz, Celia Rodríguez and Covadonga San Pedro, have confirmed the research thesis: that the PSOE "effectively funded the expenses derived" from the "illicit activity" of the alleged dirty tactics. #Corrupción #PSOE #Anticorrupción (translated)

The Anti-Corruption Prosecutor's Office considers the indictment of the PSOE in the 'sewer case' to be premature, although it acknowledges the existence of indications against the party in relation to crimes such as bribery and influence peddling. #Corrupción #PSOE #Anticorrupción (translated)

The Spanish newspaper EL ESPAÑOL reported, in a news article signed by María Peral, that the Anti-Corruption Agency saw indications to charge the PSOE in the Leire Díez case, although it considered that there were still procedures that needed to be carried out. https://t.co/9cIy4MrN7L #Corrupción #PSOE #Justicia (translated)

Judge Santiago Pedraz will make a decision on the PSOE's imputation as a legal entity before the start of the electoral campaign, after receiving a report from the Anti-Corruption Prosecutor's Office that will assess whether there are indications of a crime related to the party's alleged illegal activities. #PSOE #corrupción #SantiagoPedraz (translated)

Judge Santiago Pedraz has indicted former chavista minister Nervis Villalobos while requesting the Anti-Corruption Prosecutor's Office to evaluate the PSOE investigation for illegal financing and other crimes, following a request from the PP. #Corrupción #PSOE #SantiagoPedraz (translated)

Two family businesses of Juan Francisco Pérez Llorca, while he was mayor and councilor of Urban Planning, acquired four plots in Finestrat, which has led the PSPV-PSOE to present a dossier to the Anti-Corruption Prosecutor's Office due to possible conflicts of interest. #Corrupción #Finestrat #Urbanismo (translated)