Spain's Civil Guard UCO asks judge for PSOE banking records
The UCO has asked the National Court for the PSOE and PSC's banking records from 2024 and 2025 in the Leire Díez case. It is also investigating Gaspar Zarrías and several companies.
English · Original discussion in Spanish · Published
UCO asks judge for PSOE banking records
The Guardia Civil's Central Operative Unit (UCO) has asked Spain's National Court (Audiencia Nacional) to request from the tax agency and banks all financial transactions of the PSOE and the PSC for 2024 and 2025. The request, part of the Leire Díez case, also covers former party leader Gaspar Zarrías and several companies and lawyers linked to the case.
The move has been met with scepticism by the PSOE, which denounces lawfare, while critics see it as a necessary step in investigating an alleged corruption network. Judge Santiago Pedraz must rule on the request in the coming days. Meanwhile, the case continues to open new fronts.
Related discussions in the forum
The Guardia Civil's Central Operative Unit (UCO) has asked Spain's National Court (Audiencia Nacional) to request from the tax agency and banks all financial transactions of the PSOE and the PSC for 2024 and 2025. The request, part of the Leire Díez case, also covers former party leader Gaspar Zarrías and several companies and lawyers linked to the case.
The move has been met with scepticism by the PSOE, which denounces lawfare, while critics see it as a necessary step in investigating an alleged corruption network. Judge Santiago Pedraz must rule on the request in the coming days. Meanwhile, the case continues to open new fronts.
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Summary of a discussion on Burbuja.info - Foro de economía, actualidad y política., translated from Spanish and reviewed before publication. Read the full discussion (39 replies).
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