{"id":236562,"date":"2026-07-06T07:12:49","date_gmt":"2026-07-06T07:12:49","guid":{"rendered":"https:\/\/teknomers.com\/en\/former-minister-prosecutor-civil-guard-directorate-and-senior-sepi-officials-all-those-prosecuted-accused-or-convicted-in-connection-with-the-government-of-pedro-sanchez\/"},"modified":"2026-07-06T07:12:51","modified_gmt":"2026-07-06T07:12:51","slug":"former-minister-prosecutor-civil-guard-directorate-and-senior-sepi-officials-all-those-prosecuted-accused-or-convicted-in-connection-with-the-government-of-pedro-sanchez","status":"publish","type":"post","link":"https:\/\/teknomers.com\/en\/former-minister-prosecutor-civil-guard-directorate-and-senior-sepi-officials-all-those-prosecuted-accused-or-convicted-in-connection-with-the-government-of-pedro-sanchez\/","title":{"rendered":"Former Minister, Prosecutor, Civil Guard Directorate, and Senior SEPI Officials: All Those Prosecuted, Accused, or Convicted in Connection with the Government of Pedro S\u00e1nchez"},"content":{"rendered":"\n<div>\n<div class=\"visual__image image-initial-width\"><picture><source  media=\"(min-width: 1000px)\"\/><source  media=\"(min-width: 768px)\"\/><source  media=\"(min-width: 580px)\"\/><source  media=\"(min-width: 350px)\"\/><source  media=\"(min-width: 80px)\"\/><\/picture><figcaption class=\"article-figcaption-img\">The President of the Government, Pedro S\u00e1nchez, in the Congress of Deputies. (Europa Press)<\/figcaption><\/div>\n<h2>The Ongoing Judicial Crisis Surrounding Pedro S\u00e1nchez&#8217;s Government<\/h2>\n<p>As Spain&#8217;s Government enters the summer recess, it finds itself amid escalating judicial challenges. More than a dozen cases are currently active, implicating high-ranking public officials, former Cabinet members, and closely affiliated individuals within the PSOE, including members of Prime Minister Pedro S\u00e1nchez&#8217;s family.<\/p>\n<h3>High-Profile Sentences<\/h3>\n<p>One of the most significant cases concluded recently involves Jos\u00e9 Luis \u00c1balos, the former Minister of Transport. He received a staggering <strong>24-year prison sentence<\/strong> for accepting bribes during the pandemic, specifically related to the purchase of masks. This case also involves his advisor, Koldo Garc\u00eda Izaguirre, and businessman V\u00edctor de Aldama, the latter managing to evade imprisonment due to cooperative behavior with the authorities.<\/p>\n<p>Additionally, State Attorney General <strong>\u00c1lvaro Garc\u00eda Ortiz<\/strong> faced disqualification for two years following the unauthorized disclosure of judicial information.<\/p>\n<h3>Ongoing Investigations<\/h3>\n<p>Currently, there are <strong>16 ongoing investigations<\/strong> that are widening or narrowing depending on the evidence presented. Central to these inquiries is whether \u00c1balos abused his position to favor private companies while leading the Ministry of Transport. Investigations extend to <strong>contracts for medical supplies<\/strong> and the issuance of public works licenses.<\/p>\n<p>A key focus is on several high-profile public servants linked to the Ministry of Transport, including Isabel Pardo de Vera, Jes\u00fas Manuel G\u00f3mez, and others, who are facing accusations.<\/p>\n<h3>Corruption Within SEPI<\/h3>\n<p>The Anti-Corruption Prosecutor&#8217;s Office is scrutinizing the <strong>State Society of Industrial Participations (SEPI)<\/strong> for allegedly fabricating patterns to manipulate bailouts during the pandemic. Investigations include controversial rescues involving airlines such as <strong>Air Europa<\/strong> and <strong>Plus Ultra<\/strong>.<\/p>\n<p>Prominent figures from SEPI, including its current president <strong>Bel\u00e9n Gualda<\/strong> and her predecessors, are also under investigation for suspected wrongdoing.<\/p>\n<h3>Concerns Over Judicial Manipulation<\/h3>\n<p>A particularly alarming investigation is that involving <strong>Leire Diez<\/strong>, probing whether the PSOE compromised its internal structures to obstruct judicial proceedings. Central figures in the Civil Guard, such as director <strong>Mercedes Gonz\u00e1lez<\/strong>, are currently under scrutiny, especially for alleged meetings with Diez concerning an investigated commander.<\/p>\n<h3>Family Connections<\/h3>\n<p>Pedro S\u00e1nchez maintains that these cases differentiate themselves from his family\u2019s legal troubles. His wife, <strong>Bego\u00f1a G\u00f3mez<\/strong>, faces trial for accusations related to her university role and influence peddling. Meanwhile, his brother, <strong>David S\u00e1nchez<\/strong>, is implicated in irregular job allocations.<\/p>\n<p>Former Prime Minister <strong>Jos\u00e9 Luis Rodr\u00edguez Zapatero<\/strong> is embroiled in allegations of accepting commissions for his involvement in the rescue of Plus Ultra and faces separate investigations regarding undisclosed jewels found during searches in his office.<\/p>\n<h3>Conclusion<\/h3>\n<p>As the judicial landscape continues to unfold, the complexity and interconnections among prominent Spanish political figures highlight the fragility of S\u00e1nchez&#8217;s administration. The coming weeks promise to be critical as more information emerges and legal actions progress in the courts.<\/p>\n<p><br \/>\n<br \/><a href=\"https:\/\/teknomers.com\/category\/general\/\" rel=\"dofollow\">General News &#8211; 2<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The President of the Government, Pedro S\u00e1nchez, in the Congress of Deputies. (Europa Press) The Ongoing Judicial Crisis Surrounding Pedro S\u00e1nchez&#8217;s Government As Spain&#8217;s Government enters the summer recess, it finds itself amid escalating judicial challenges. More than a dozen cases are currently active, implicating high-ranking public officials, former Cabinet members, and closely affiliated individuals [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":236563,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[1643,7468,1770,890,1901,291,7009,1360,19818,25424,9422,1720,31436,1030,39316],"class_list":["post-236562","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mazagine","tag-accused","tag-civil","tag-connection","tag-convicted","tag-directorate","tag-government","tag-guard","tag-minister","tag-officials","tag-pedro","tag-prosecuted","tag-prosecutor","tag-sanchez","tag-senior","tag-sepi"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/236562","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/comments?post=236562"}],"version-history":[{"count":1,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/236562\/revisions"}],"predecessor-version":[{"id":236564,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/posts\/236562\/revisions\/236564"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media\/236563"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/media?parent=236562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/categories?post=236562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/en\/wp-json\/wp\/v2\/tags?post=236562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}