Judge Santiago Pedraz has decided not to charge the PSOE in the Leire case for the time being, opting to carry out new proceedings due to a lack of sufficient evidence showing deficiencies in the organization's control. #CasoLeire #PSOE #Corrupción (translated)
Judge Pedraz has decided not to charge the PSOE at this time in the Leire Díez case, considering the PP's request premature and the lack of sufficient evidence to attribute responsibility to the party. #CasoLeireDíez #PSOE #Corrupción (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)
After Pedro Sánchez announced the early elections for November 29, the PP filed a request this Tuesday, before Judge Santiago Pedraz, asking for the indictment of the PSOE for crimes of bribery, embezzlement, influence peddling, money laundering, and illegal financing. #CasoLeire #PSOE #Corrupción (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)
The Popular Party begins its pre-campaign for the elections on November 29 with a new legal offensive against the PSOE, requesting their indictment in the Leire Díez case amid growing social concern over issues such as housing. #PP #PSOE #CasoLeireDíez (translated)
The document from the PP, to which elDiario.es has had access and which has been presented before this special court just 24 hours after Pedro Sánchez announced an early election, notes that those party fund allocations were made "at the express instruction of the then secretary of Organization of the PSOE, Santos Cerdán, acting in his capacity as such." #CasoLeireDíez #PSOEinvestigado #Corrupción (translated)
“effectively covered those expenses of the criminal organization” For the new lawyer of the PP, Henry Feltenstein, the indictment becomes pertinent after the statements made by the manager of the PSOE, Ana María Fuentes, by the party president, Cristina Narbona, and by the administrative staff Celia Rodríguez and Covadonga San Pedro, confirmed that the party “effectively covered those expenses of the criminal organization” at the suggestion of Cerdán. #CasoLeireDíez #PSOEinvestigado #Corrupción (translated)
"effectively covered those expenses of the criminal organization" For the new lawyer of the PP, Henry Feltenstein, the accusation becomes pertinent after the statements given by the manager of the PSOE, Ana María Fuentes, by the president of the party, Cristina Narbona, and by the administrative staff Celia Rodríguez and Covadonga San Pedro, confirmed that the party "effectively covered those expenses of the criminal organization" at the request of Cerdán. #CasoLeireDíez #PSOEinvestigado #Corrupción (translated)
The PP has requested the National Court to indict the PSOE in the Leire Díez case, arguing that the investigated network used the party's resources to cover expenses for illicit activities, and Judge Santiago Pedraz has asked the Prosecutor's Office to report on this request. #CasoLeireDíez #PSOEinvestigado #Corrupción (translated)
Firstly, they underline that the statements of Fuentes, Cristina Narbona, and the Ferraz workers Celia Rodríguez and Covadonga San Pedro have confirmed the research thesis: that the PSOE "effectively covered the expenses derived" from the "illicit activity" of the alleged dark operations. #CasoLeire #PSOECorrupción #PartidoPopular (translated)
Firstly, they underscore that the statements of Fuentes, Cristina Narbona, and the Ferraz workers Celia Rodríguez and Covadonga San Pedro have confirmed the investigative thesis: that the PSOE "effectively covered the costs derived" from the "illicit activity" of the alleged sewage system. #CasoLeire #PSOECorrupción #PartidoPopular (translated)
The Popular Party has asked the judge to charge the PSOE in the sewer case with five counts of corruption, arguing a wide range of criminal actions aimed at protecting the interests of the party and the Government. #CasoLeire #PSOECorrupción #PartidoPopular (translated)
La abogada de Koldo García, imputada en el caso de las cloacas del PSOE, solicita al juez la autorización para revelar quién financia su defensa, argumentando que esto podría ser relevante para la investigación. #CasoLeireDíez #Corrupción #JusticiaEspañola
La jueza Beatriz Biedma, que investigó a David Sánchez, ha solicitado ser acusación en el 'caso Leire' revelando supuestos vínculos de la trama con el narcotráfico y alegando que sus actuaciones le causaron daños personales e institucionales. #CasoLeire #DavidSánchez #JusticiaEspañola
La implicación de Santos Cerdán y la gerente del PSOE, Ana María Fuentes, en el caso Leire podría llevar a una investigación del partido si se demuestra que se beneficiaron de actividades delictivas en nombre de la formación. #PSOE #CasoLeire #Corrupción
El exdirector de la Guardia Civil, Leonardo Marcos, ha negado presiones a la UCO para alterar informes relacionados con el caso del hermano de Pedro Sánchez, y ha criticado la cultura de la filtración en el Cuerpo. #GuardiaCivil #filtraciones #casoleire
La Audiencia Nacional ha procedido a clonar el teléfono de Juanma Serrano, ex presidente de Correos, tras su negativa a aceptar una copia irregular realizada por la UCO, y el juez Pedraz ha desestimado la nulidad de la incautación del dispositivo en el contexto de la investigación sobre irregularidades en la Sepi relacionadas con Leire Díez. #JuanmaSerrano #AudienciaNacional #CasoLeire
El juez Arturo Zamarriego ha transferido la investigación del 'caso Leire' a la Audiencia Nacional, señalando la posible implicación de figuras de mayor jerarquía dentro del PSOE en una trama destinada a desestabilizar procesos judiciales contra el partido y el Gobierno, con Santos Cerdán como uno de los principales involucrados. #CasoLeire #PSOE #Corrupción
El juez Arturo Zamarriego ha indicado en un auto que existen personas con mayor jerarquía en el caso Leire, sugiriendo que las imputaciones actuales podrían no estar ocupando un lugar principal en el entramado delictivo asociado con el PSOE, lo que ha llevado a la entrega de la causa a la Audiencia Nacional para una investigación más amplia. #CasoLeire #PSOE #Corrupción
