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On 4 November 2014, Antonio Sánchez Fernández, former mayor of Serranillos del Valle, was discovered by the Guardia Civil taking boxes of documents from the town hall, [14] after being alerted by a local official to the possibility of committing a crime. During the event, Sanchez was being investigated for malfeasance, fraud, bribery and ...
Luis Roldán Ibáñez (16 August 1943 – 24 March 2022) was a Spanish Socialist Workers' Party politician known for being the director general of the Civil Guard when a big scandal of corruption arose in 1993.
The Guardia Civil was founded as a national police force in 1844 during the reign of Queen Isabel II of Spain by the 2nd ... Corruption was pervasive in the ...
The Koldo Case (Spanish: Caso Koldo) or Ábalos Case (Caso Ábalos), is an ongoing corruption prosecution conducted by the Spanish Supreme Court that began on 28 February 2024. The case is centred around former Transport Minister José Luis Ábalos and his former advisor Koldo García Izaguirre.
Operation Brody is a current investigation in Spain undertaken by the Central Operative Unit.It became public in March 2024 and is investigating alleged corruption within the Royal Spanish Football Federation under disgraced former president Luis Rubiales; raids were carried out and multiple people arrested.
The Central Operative Unit (Spanish: Unidad Central Operativa, UCO) is a specialized division of the Civil Guard of Spain responsible for the investigation and prosecution of the most serious forms of crime and organized crime, whether national or international, as well as support to the Territorial Units of Judicial Police, that, due to lack of personnel or resources, or because the criminal ...
In a civil corruption case brought by New York Attorney General Letitia James, the six-person jury in Manhattan also recommended that former NRA treasurer and chief financial officer Wilson ...
The Guardia Civil (Civil Guard) is the national gendarmerie force and therefore has a military status. It patrols the entire national territory (including highways and ports), except for those areas that belong to the National Police, enforces customs duties and investigates crimes therein (78,000).