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
Investigation into company also discovered massive diversion of funds to accounts in Costa Rica
More than 30 arrests made so far in joint operation between Spanish and Italian authorities
Party leaders sat on board of a Spanish not-for-profit that advised Venezuelan leader for a decade
Independent study pointed out the high volatility of product sold to bank clients
Blesa hit by protestor’s placard as he leaves court
Miguel Blesa was being persuaded to use influence to purchase art collection
Document was commissioned by the Anti-corruption Prosecutor's Office The text speaks of watered-down criticism by the central bank of management
Popular Party begins series of crisis-management meetings in wake of ex-treasurer Bárcenas being jailed
Five ex-officials confirm details outlined in ex-treasurer’s documents
Barcelona detective agency brought in as PP officials realized that former treasurer was a threat
Popular Party may have civil liability if donations are found to be illegal, says judge
Miguel Ángel Fernández Ordóñez told judge overseeing probe that crisis “tarnished” the image of Spain’s financial sector
Legal crossfire intensifies as ex-treasurer's old employer sues EL PAÍS over ledger publication
Officers turn up at PP headquarters after ex-treasurer files complaint Judge seeks to include slush fund ledgers in Gürtel inquiry
No criminal offenses likely as payouts did not exceed 120,000 euros
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
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
Final figure means average fine on hidden assets was three percent Madrid PP politician López Viejo shown to have held Swiss accounts
Associate says investments in art and stock form basis of politician’s Swiss stash
Bárcenas collected fees and delivered donations to the organization’s leaders, including former PM Aznar
Gallardón allegedly monitored while mayor of capital, says witness
Witness tells judge he was pressured by region’s security chief Former interior commissioner “was well aware” of espionage
Jailed former business leader owes more than 400 million to lenders and hotel chains
"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