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Estamos en @Codigo10tv desglosando el informe completo que la policía ha entregado a la juez que va a instruir la causa en la Audiencia Nacional. Es demoledor: gendarmes marroquíes coordinándolo identificados, perfiles de los asaltantes especialmente seleccionados, avisos previos #Policía #Informe #AudienciaNacional

⭕️ ¿Sabían que hoy ha sido citado el amiguísimo de Sánchez y el que ha hundido @Correos en la Audiencia Nacional? Pregúntense por qué no lo sabían… https://t.co/07rsDi4x2x #Sánchez #Correos #AudienciaNacional

The judge of the National Court, Santiago Pedraz, has ordered the Central Operative Unit (UCO) of the Civil Guard to carry out a new cloning of the phone of the former chief of staff of Pedro Sánchez, Juan Manuel Serrano, due to the fact that the first dump was carried out without judicial authorization and before Serrano was formally investigated in the Leire Díez case, which examines alleged irregularities in public contracts related to the PSOE. (translated)

El juez ordena a la UCO que realice un nuevo clonado del móvil del ex jefe de gabinete de Sánchez en el PSOE
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The National Court has proceeded to clone the phone of Juanma Serrano, former president of Correos, after his refusal to accept an irregular copy made by the UCO, and Judge Pedraz has dismissed the nullity of the seizure of the device in the context of the investigation into irregularities in the Sepi related to Leire Díez. (translated)

La Audiencia Nacional clona el teléfono de Juanma Serrano tras negarse el ex presidente de Correos a aceptar la copia irregular que hizo la UCO

The judge of Madrid, Arturo Zamarriego, raises the case of Leire Díez to the National Court, arguing that the investigation involves individuals of higher rank in a scheme aimed at hindering investigations that could affect the Government or the PSOE. (translated)

El primer juez el caso Leire Díez lo eleva a la Audiencia Nacional porque allí se investiga a personas con más “jerarquía” en la trama

The judge from Madrid, Arturo Zamarriego, has transferred the investigation regarding the former PSOE militant Leire Díez, which includes accusations of bribery and influence peddling, to the magistrate of the National Court, Santiago Pedraz, who is expanding the inquiry to other individuals involved in possible crimes against state institutions. (translated)

El juez que investigaba a Leire Díez deja el caso a la Audiencia Nacional

The National Court, in the midst of its holiday period, is preparing to issue rulings on emblematic cases such as the final trial of the Gürtel case, the judicial fate of the Pujol fortune, and the empire of Sito Miñanco, while facing challenges due to a lack of staff and a high workload. (translated)

Los deberes veraniegos de la Audiencia Nacional: el final de Gürtel, la fortuna de los Pujol y el imperio de Sito Miñanco

Judge María Tardón of the National High Court has requested information from the Civil Guard about possible prior warnings related to the massive entry of 72,000 immigrants into Ceuta on July 30 and 31, amidst controversies over the lack of alerts received by the Spanish government and its management during the migration crisis. (translated)

La Audiencia Nacional pregunta a la Guardia Civil si se registraron avisos previos de la entrada masiva de inmigrantes en Ceuta

The National Court has requested information from the Civil Guard regarding possible prior alerts related to the massive arrival of people in Ceuta, as well as details about the rescue operations and the circumstances of the deaths at sea that occurred during the migration crisis. (translated)

La Audiencia Nacional pregunta a la Guardia Civil si recibió alguna alerta previa sobre la posible llegada de miles de personas a Ceuta

Former Spanish President José Luis Rodríguez Zapatero has challenged the judicial authorization that allows the National Police to investigate his bank accounts and those of his inner circle, arguing that this generic authorization could violate his right to privacy and support a prospective investigation without adequate oversight. (translated)

Zapatero recurre la autorización del juez para investigar sus cuentas bancarias y las de su entorno

Muy sencillo. El Tribunal Supremo es muy rápido. Se designa un instructor que se dedica SOLO a eso. La Audiencia Nacional está compasada desde hace años y no se quiere remediar el colapso. #Justicia #TribunalSupremo #AudienciaNacional

eldiario.es Aug 1

Judge Santiago Pedraz has allowed the analysis of six bank accounts of the PSOE in the Leire Díez case, which could open the door to a possible indictment of the party due to its connection to a scheme allegedly aimed at destabilizing legal cases affecting the PSOE and President Pedro Sánchez. (translated)

El juez Pedraz abre la puerta a imputar al PSOE en el caso Leire Díez al permitir el análisis de seis de sus cuentas bancarias

Judge Calama has decided that the Tax Agency continue the investigation of former president José Luis Rodríguez Zapatero, his wife, his daughters, and businessman Julio Martínez, despite the request for a halt from the Tax Agency, arguing that this would be an exceptional measure and that the investigation is not currently focused on tax crimes, except in a specific case related to jewelry. (translated)

El juez Calama ordena a Hacienda continuar su investigación a Zapatero, su mujer, sus hijas y Julio Martínez

Judge Calama has rectified and allowed José Luis Rodríguez Zapatero's defense to attempt to annul the investigation against him for alleged corruption related to the Plus Ultra bailout, acknowledging that the submission of their document did not exceed the legal deadline. (translated)

El juez Calama rectifica y permite a Zapatero tratar de anular su causa por nulidad
eldiario.es Jul 31

The judge in the Leire Díez case has opened a new separate piece to investigate possible payments from the PSOE to the former member, authorizing the UCO to access 80 bank accounts to trace the flow of funds to her. (translated)

El juez del caso Leire Díez abre una pieza separada para buscar pagos del PSOE hacia la exmilitante
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EL MUNDO Jul 29

Judge Santiago Pedraz has charged the former director of the Civil Guard, Leonardo Marcos, for attempting to hinder the investigations of the UCO against the Government, in the context of the Cloacas case, and has summoned him to testify on September 10, joining other individuals under investigation in the case. (translated)

Pedraz imputa al ex director de la Guardia Civil Leonardo Marcos por las maniobras para frenar las investigaciones de la UCO contra el Gobierno
20 minutos Jul 28

The trial of the Kitchen case has concluded after four months of sessions in the National Court, where the Prosecutor's Office has requested sentences of up to 19 years for the accused, including former high-ranking officials of Mariano Rajoy's Government, for their alleged involvement in an operation aimed at spying on and stealing documents from Luis Bárcenas, former treasurer of the PP. (translated)

El caso Kitchen queda visto para sentencia tras cuatro meses: Fiscalía pide para los acusados hasta 19 años
eldiario.es Jul 27

La defensa del excomisario José Villarejo ha solicitado su absolución en el juicio del caso Kitchen, argumentando que este caso fue creado por Luis Bárcenas y un grupo de periodistas en lugar de ser una operación policial, y ha insistido en que cualquier irregularidad cometida sería parte de una operación de inteligencia, no de una finalidad parapolicial. #CasoVillarejo #OperaciónKitchen #AudienciaNacional

El abogado de Villarejo expone la última versión del comisario: "El caso Kitchen lo crearon Bárcenas y un grupo de periodistas"

José Luis Rodríguez Zapatero, expresidente del Gobierno español, enfrenta serias acusaciones de haber cometido hasta siete delitos relacionados con un supuesto tráfico de influencias y la recepción de comisiones ilegales en el contexto del rescate a la aerolínea venezolano Plus Ultra, aunque él niega todas las imputaciones y asegura que su trabajo fue legítimo. #JoséLuisRodríguezZapatero #PlusUltra #AudienciaNacional

Negativas ante un cúmulo de indicios: todos los temas que ha eludido el expresidente
20 minutos Jul 15

El juez José Luis Calama ha rechazado el intento de José Luis Rodríguez Zapatero de cerrar la investigación sobre sus actividades en Bolivia, argumentando que los nuevos indicios de posible delito deben ser analizados en el contexto de la causa en curso. #Zapatero #investigación #AudienciaNacional

El juez se niega a cerrar la investigación de las actividades de Zapatero en Bolivia: "Los indicios deben ser analizados"