Spanish Tax Office turned up major irregularities in failed firm Gowex
Investigation into company also discovered massive diversion of funds to accounts in Costa Rica
Raid targets Madrid-based Camorra clan
More than 30 arrests made so far in joint operation between Spanish and Italian authorities
Foundation linked to new party Podemos received €3.7m from Hugo Chávez
Party leaders sat on board of a Spanish not-for-profit that advised Venezuelan leader for a decade
Caja Madrid hid report on preferred share risk
Independent study pointed out the high volatility of product sold to bank clients
Judge allows former Caja Madrid chief to keep his passport
Francisco Mercado / Agencies|
Blesa hit by protestor’s placard as he leaves court
Ex-Caja Madrid chief came under pressure from Aznar family
Miguel Blesa was being persuaded to use influence to purchase art collection
Bank of Spain was too passive over Bankia disaster, says report
Document was commissioned by the Anti-corruption Prosecutor's Office The text speaks of watered-down criticism by the central bank of management
Socialist government had to pay Gürtel-linked firm for Aznar trips
Popular Party begins series of crisis-management meetings in wake of ex-treasurer Bárcenas being jailed
PP alleged to have used ghost firms to funnel donations in 1980s
Five ex-officials confirm details outlined in ex-treasurer’s documents
Detectives hired to tail “walking time bomb” Bárcenas in 2011
Barcelona detective agency brought in as PP officials realized that former treasurer was a threat
Businessmen in slush fund papers told to appear before High Court
Popular Party may have civil liability if donations are found to be illegal, says judge
Former central bank governor feared euro exit over Bankia collapse
Miguel Ángel Fernández Ordóñez told judge overseeing probe that crisis “tarnished” the image of Spain’s financial sector
Bárcenas files complaint against PP for workplace maltreatment
Legal crossfire intensifies as ex-treasurer's old employer sues EL PAÍS over ledger publication
Bárcenas scandal deepens as police investigate alleged theft
Officers turn up at PP headquarters after ex-treasurer files complaint Judge seeks to include slush fund ledgers in Gürtel inquiry
Anticorruption prosecutors subpoena PP’s tax records from the past 13 years
No criminal offenses likely as payouts did not exceed 120,000 euros
Top PP officials shown to have taken payments on the side
Ledgers reveal that PM Rajoy was apportioned annual sum of 25,200 euros for 11 years Documents include donations from construction firms and businessmen implicated in Gürtel
What lies inside Bárcenas' boxes?
The judicial net is closing around the former PP treasurer The question worrying many is exactly what will he reveal about his party's finances
Tax amnesty brought 40 billion euros to light, minister says
Final figure means average fine on hidden assets was three percent Madrid PP politician López Viejo shown to have held Swiss accounts
Where did former PP treasurer Bárcenas come by 22 million euros?
Associate says investments in art and stock form basis of politician’s Swiss stash
Bonuses paid out among PP officials spawn deep crisis inside the party
Bárcenas collected fees and delivered donations to the organization’s leaders, including former PM Aznar
Justice minister was also focus of Madrid political spying
Gallardón allegedly monitored while mayor of capital, says witness
Civil Guard officer names those responsible in Madrid spying case
Witness tells judge he was pressured by region’s security chief Former interior commissioner “was well aware” of espionage
Bailed-out banks chief among Díaz Ferrán's creditors
Jailed former business leader owes more than 400 million to lenders and hotel chains
Directors accused Bankia's auditor of keeping a lid on ruinous accounts
"No one has told us about any shortfall over the past 18 months," say executives "It is unusual to formulate accounts without an audit report," says chairman
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