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Civil Guard Seeks PSOE and PSC Financial Records in Probe
🇪🇸 Spain /Crime & Justice

Civil Guard Seeks PSOE and PSC Financial Records in Probe

From El País · () Spanish

Translated from Spanish, summarized and contextualized by DistantNews.

At a glance

News Named sources Under investigation
  • Spain's Civil Guard has requested that all of the PSOE's bank movements in 2024 and 2025 be collected.
  • The request also includes obtaining financial data from the Catalan Socialist Party (PSC) from the tax authorities.
  • This action is part of an investigation into companies allegedly involved with Leire Díez and their commercial dealings with both parties.

Spain's Civil Guard has formally requested that a judge gather all bank transactions made by the Spanish Socialist Workers' Party (PSOE) throughout 2024 and 2025. The request, directed to Judge Pedraz, also seeks financial information from the Catalan Socialist Party (PSC) from the tax authorities.

This judicial move is connected to an ongoing investigation into a network of companies allegedly involved with Leire Díez. The Civil Guard specifically wants to examine the "commercial relationships" these implicated companies maintained with both the PSOE and the PSC.

The investigation aims to shed light on potential financial irregularities and the extent of business dealings between these companies and the two political parties. The collection of bank statements and tax data is seen as a crucial step in uncovering any illicit financial flows or improper connections.

DistantNews Editorial

Originally published by El País in Spanish. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.

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