Crime ❯ White Collar Crime ❯ Fraud ❯ Bribery

Organized Crime

Ariel Lijo Takes Over ANDIS Graft Case, Set to Rule on Spagnuolo’s Nullity Bid

His assignment follows the processing of 19 suspects over an alleged kickbacks and overpricing scheme at the disability agency.

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Spanish Supreme Court Weighs Appeal to Release Ex-PSOE Organizer Santos Cerdán

Supreme Court Maintains Restrictions on Ábalos and Koldo García in PSOE Corruption Probe

Supreme Court Processes Spain’s Top Prosecutor as Ábalos’s Home Is Searched in Corruption Probe