José Antonio Hernández

Ignacio González is one of 12 people held over shady financial activities at region’s water company

Francisco Correa, head of an extensive bribes-for-contracts scheme in Spain, faces years of trials

EL PAÍS reconstructs the quadruple crime by Patrick Nogueira, a 20-year-old described as a psychopath

Report finds former politician Rodrigo Rato used a network of companies to avoid paying dues

It can take years for an innocent third party to get belongings returned, if at all

Businessman at center of Gürtel probe, Francisco Correa, gives details of how his companies operated

Excerpt from Sepblac report on Banco Madrid accounts points to million-dollar commissions for high-ranking members of Venezuelan government

Audit Office report criticizes lack of controls over international aid spending

Armenian-born Arman Mayilyan, who runs the exclusive Yubari, detained with 11 others on money laundering charges

Mario Conde was hiding a yacht and numerous properties from authorities, while claiming that he had no money to pay compensation over Banesto debacle

Builder investigated in Púnica probe says he bought land in Valdemoro and had the mayor rezone it

Move would have direct effect on legal action against the Spanish king’s sister, Cristina

Magistrates received €800 to €1,500, and some of them oversaw lawsuits pressed by the association

Representative for disgraced former Banesto chief does admit to advising on capital increases of companies

Another seven people have been detained in operation, including one of his children

Regional comptroller sees irregularities in Blackstone’s purchase of 1,860 homes in 2013

Court papers indicate that Canal de Isabel II funded work to improve image of ex-premier

Bank director arrested in operation, which is being supervised by the Anti-Corruption Attorney’s Office

Investigators also enter homes of an ex-regional party manager and a businessman

All suspects have ties to the Popular Party, which governed in the region from 1995-2015

Sergeant has been suspended for five days without pay over an incident dating back to 2012

Culture Ministry report says theaters falsified ticket sales to allow movies to receive funds

Spain’s Audit Court investigates claim that suspect used funds to make personal purchases

Raid is related to money-laundering and fraud investigation into eldest son of the family

Daniel Osàcar, ex-moneyman for premier Mas’s party, already facing trial over earlier case Judge denies bail to detained current treasurer Andreu Viloca

Treasurer of Artur Mas’s CDC party arrested on Wednesday in ongoing graft probe Seven business figures also in investigation into alleged payment of illegal commissions

Documents show misspending on complex intended to house capital’s legal infrastructure