US EditionMadrid Court Opens Investigation Proceedings Against the Alleged 'Fontanera' of the Psoe Leire Díez
17 Articles
17 Articles
The head of the Madrid Court of Instruction No. 2, Pilar Martínez Gamo, has opened preliminary investigations to investigate the former socialist militant Leire Díez, the businessmen Javier Pérez Dolset and Alejandro Hamlyn, and the lawyer Jacobo Teijelo after the Association of the Civil Guard Non-commissioned Officers (ASESGC) filed a complaint against them last June for the alleged crimes of influence trafficking, bribery and obstruction of j…
For a possible offence of trading in influence in connection with the meeting he held with a defendant in a hydrocarbon case
The Madrid Court of Inquiry No. 2 has agreed to initiate preliminary investigation proceedings against the alleged 'fontanera' of the PSOE Leire Díez for the crime of trafficking in influence . This step, which is prior to any investigation, is usually accompanied by a request for a report to the Public Prosecutor's Office to indicate whether the complaint should be investigated or if the complaint is filed flatly. Legal sources consulted by ABC…
The Madrid Court of Inquiry 2 has opened investigation proceedings against the former PSOE member, Leire Díez, Ferraz's alleged 'fontanera'...
He is accused of alleged influence peddling following audio recordings in which Leire Díez is heard requesting information to discredit a senior Civil Guard officer. The complaint is from the Non-Commissioned Officers' Association of the Civil Guard. Follow all the news live for Wednesday, July 16, 2025.
A court in Madrid investigates their meeting to ask for information that would harm the Uco
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