Money Laundering

Corruption crime London / Europe Money Laundering Pedro Sanchez Politics Spain Spanish Socialist Workers' Party (PSOE) Venezuela

Police Execute Warrant at Headquarters of Spain’s Embattled Socialist Government

May 27, 2026 Oliver JJ Lane

Spanish socialist govt of Pedro Sánchez raided just a day after officers raided the home of a former party leader…

Corruption crime Delcy Rodriguez Influence peddling London / Europe Money Laundering Pedro Sanchez Politics Spain Spanish Socialist Workers' Party (PSOE)

Spanish Socialist Corruption Probe Expands to Venezuelan Oil Deals as Police Seize Cash, Jewellery

May 27, 2026 Kurt Zindulka

The corruption probe into former Socialist Spanish Prime Minister José Luis Rodríguez Zapatero appears set to expand as police have…

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