Marbella property corruption mastermind Roca jailed for 11 years
Malaya case judgment comes for dozens of defendants eight years after judicial investigation was launched Prosecutor had asked for stiffer punishment
Tax office says PP’s illegal funding not subject to levy
Surprising interpretation of the law on donations brings party’s infraction for 2007-08 period under criminal threshold
Popular Party paid for refit of Madrid headquarters in black money, says judge
Slush fund run by ex-treasurer Luis Bárcenas thought to have paid out a million euros for work
Spanish High Court will summon former Franco officers wanted in Argentina
Judge Ruz informs Interpol that two of the four men Buenos Aires wanted to have extradited are now dead
“No need” to arrest former Franco officers, prosecutors tell court
Filing argues that statute of limitations has run out on alleged crimes Extradition requests have been handed over to court, minister confirms
Bárcenas judge sees possible crime in hard disks' destruction
Popular Party had argued that the wiping of the drives is standard practice
Bárcenas' computer altered while he was in jail, says expert
Secretaries who worked with ex-treasurer admit to destroying his diaries
Pescanova chief tried to transfer funds to China after being indicted
Operation thwarted by Portuguese authorities
High Court sees no reason to pardon PP youth leader convicted of manslaughter
Judges link Ángel Carromero’s sentence with traffic violations committed in Spain
Former PP manager admits being paid money from undeclared donations
Socialist leader says Páez’s statement to judge shows that Rajoy also received under-the-table payments from former PP treasurer Bárcenas
PP on Bárcenas case: “There is interest in destabilizing party”
Ex-treasurer's wife has assets embargoed after she fails to meet six-million-euro civil liability bond as part of Gürtel inquiry
PP number two blames Rajoy and her predecessor for deal with Bárcenas
De Cospedal “did not know” of decision to continue salary payments to jailed former party treasurer after his official dismissal Secretary general denies personally receiving bonuses
Two former PP chiefs admit to lack of control over accounts
Both ex-secretaries of ruling party deny they received money from slush fund
Judge fixes civil bail of 6 million euros for wife of ex-PP treasurer
Amount will serve as compensation in event Bárcenas' spouse is found guilty
PP secretary general told to appear in court in Bárcenas case
Judge also subpoenas two former party chiefs
High Court refuses Bárcenas’ appeal against preventive custody
Magistrates rule that former PP treasurer represents “serious” flight risk
Magistrate asks taxman to look into payments to PP officials
Tax Agency to probe whether offenses were committed through alleged illegal donations
Magistrate asks taxmen to look into alleged payments by PP to party officials
Possible links between donations and award of public contracts also to be investigated
Reconstructing PP ex-treasurer’s five hours of revelations to judge
Bárcenas provides names, dates and figures relating to alleged illegal party financing
Bárcenas claims PP paid legal costs of Yak-42 tragedy case in cash
Sixty-two military personnel were killed in air disaster and many wrongly identified
Former PP treasurer admits to authorship of secret accounting ledgers
Bárcenas claims he paid 50,000 euros to Rajoy, De Cospedal in 2010 Party money-man hands over information about finances on a pen drive “The rule of law does not bow to blackmail,” Rajoy tells press
Rajoy talks up economic recovery but ignores corruption revelations
Prime minister blanks threat by former Popular Party treasurer Bárcenas to “topple government”
Swiss authorities reveal ex-PP treasurer had another bank account
Former Popular Party money man had nine million more euros stashed away than previously admitted
High Court opens inquiry into Bárcenas’ 560,000-euro painting sale
New probe focuses on scheme to allegedly pass off undeclared funds as proceeds from art dealings
Artist reveals how she helped ex-PP treasurer launder funds
Argentinean painter admits signing false contracts on art sales so that Luis Bárcenas’ wife could explain source of deposits
Court panel backs move to expel PP as private prosecution in Gürtel case
Party considered to have got involved in order to defend officials accused of corruption crimes
Firm admits donations to PP but not those in ex-treasurer's ledgers
Brother of former PP Minister Jaime Mayor Oreja claims payments were made by affiliates
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