Tag: slush fund
Spanish judge investigating how PP slush fund files were deleted loses vital evidence
The documents with key information about the illegal PP payments have 'disappeared'
Spain’s Prime Minister Rajoy knew of corrupt slush-fund, says former PP treasurer
Luis Barcenas insists Rajoy knew about corrupt payments 'from the beginning'
Another former PP official to be grilled over corruption claims in High Court
Angel Acebes allegedly used money from the PP's secret fund to purchase shares in an online media group
Barcenas reaches a year in prison, read the story so far
With former PP treasurer Luis Barcenas having been in prison for exactly a year, remind yourselves of the whole slush-fund saga so far
Magdalena Alvarez quits European Investment Bank
Insists she is innocent of fraud and embezzlement
Barcenas begins to crack under pressure of PP slush fund trial
The former Partido Popular treasurer has been punished for making threats to the Guardia Civil
ERE slush fund case urged to transfer to Supreme Court
The Anti-Corruption Attorney's Office is stepping in to advise Judge Mercedes Alaya
Barcenas amassed personal fortune from PP slush fund
Jailed former PP treasurer diverted a fortune from the party's infamous slush fund
Alvarez refuses to resign from European Investment Bank over ERE slush fund scandal
The ex-socialist minister is currently being investigated for fraud and corruption charges
The Gurtel/Barcenas case: The story so far
The biggest political corruption scandal Europe has seen is now five years old, Tom Powell tells the story so far
President Rajoy still denying any charges
The PP leader said he had 'nothing to add' to his previous comments
Judge demands new information on ‘PP slush fund’
Judge Pablo Ruz has ordered the party to provide details about financial transactions received between 1990 and 2005
Barcenas accuses PP lawyer of Watergate style break-in
The former treasurer embroiled in the national slush-fund scandal claims computers and documents were taken from his office
Former treasurer to sue PP for ‘unfair dismissal’
Luis Barcenas has filed a lawsuit against his former party claiming he was only sacked when the 'slush-fund' ledgers were published