EL PAÍS located Daniel Fernández de Landa and Íñigo de Guinea, involved in the deaths of a community leader and a soldier in 1980, during the Spanish transition to democracy. For around 40 years they have enjoyed complete impunity
Abdul Rahman El Assir, who stands accused of evading millions in taxes, is thought to be using his old friendship with the ex-monarch as a ‘shield’ given his legal problems
A Swiss investigation has just been shelved, making the former monarch’s situation a little clearer, but he is still facing three probes by prosecutors at the Supreme Court
The German consultant, who was once romantically linked with Spain’s emeritus king Juan Carlos I, sent a €30,000 invoice to one of the Mexican’s companies for reasons that are unclear
The Spanish Trade Ministry wanted to find these managers via a transparent public tender, but that request was denied. Spanish firms committed to investing €200m but the financial crisis put paid to the plan
The Pandora Papers reveal that the German consultant called on the managers of a trust to send part of the income from this vehicle to the then-monarch in the case of her death
In this latest setback for the former monarch, inspectors are checking deposits and withdrawals made from 2014 to 2018 in the bank account where he used to receive his annual budget allocation
The institution discovered in 2014 that the astronomical treatise ‘Sidereus Nuncius’ had been replaced by a copy but did not report the crime until 2018
After paying more than €678,000 to the Spanish authorities in December, he has now handed over around €4 million to cover undeclared payments in kind totaling €8 million
Spain’s High Court is probing ties between American intelligence and a Spanish security firm that made secret recordings of the WikiLeaks founder at the Ecuadorean embassy in London
American prosecutors want to know the judge’s sources before cooperating in an investigation into whether UC Global gave intelligence services sensitive material on the cyber-activist
EL PAÍS has had exclusive access to a statement made in 2018 by businesswoman Corinna Larsen, who is being investigated over money-laundering allegations in connection with a transfer made by former monarch Juan Carlos I
A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate
General Denis Sergeev, who is linked to the elite military group Unit 29155, is being investigated by Spain’s High Court for two visits he made to Barcelona ahead of the illegal referendum on Catalan independence
David Morales told Spain’s High Court on Friday that Carlos Abad, who died in November, asked him to secretly record the WikiLeaks founder while he was staying in Ecuador’s embassy in London