Fraud

Former Orihuela Mayor Seeks Annulment of Trial Over Hundreds of Uncontracted Invoices

José Manuel Medina and four former councillors face allegations of administrative misconduct over payments approved during the 2003–2007 council term The trial of former Orihuela...

Three Arrested in Torrevieja Over €31,000 Nationwide Bank Fraud Scheme

Investigators traced fraudulent cash withdrawals to Orihuela Costa and purchases to a local shopping centre Three men aged between 24 and 28 have been arrested...

FORMER PM ZAPATERO FACES JEWELLERY SMUGGLING PROBE

Jewellers value the 100 pieces seized from the former prime minister’s Madrid office at more than €1.3 million. Former Spanish prime minister José Luis Rodríguez...

Cash Trail Deepens Case Against Orihuela Mayor Vegara

A tax inspector told the court that the Vega Baja vehicle inspection station spent €1.4 million on promotional diaries in 2005 at an “exorbitant”...

Trial of Pedro Sánchez’s Brother Ends as Court Retires to Consider Verdict

Prosecutors call for acquittal after corruption case places fresh pressure on Spain’s socialist-led government. The trial of David Sánchez, brother of Spanish Prime Minister Pedro...

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