The PSOE may be judged for illegal financing thanks to a reform of the Penal Code proposed by UPyD so that political parties would be criminally responsible, which went ahead with the vote against Sánchez and the rest of the socialists. Poetic justice. (translated)
The National Court is investigating a fictitious contract of 15 million euros linked to the alleged irregular financing of the PSOE, following the statement of businessman Víctor de Aldama about money transfers from the Venezuelan state oil company. (translated)
Nigel Farage is embroiled in a scandal of illegal funding after being secretly recorded approving fraudulent donations from his closest advisors, just hours before his speech at the annual Reform UK conference. (translated)
Far-right party that is caught financing itself illegally from abroad. Sounds familiar. (translated)
The National Police concludes that the 100,000 euros received by ultra MEP Alvise Pérez from a businessman were intended to finance his electoral campaign for the 2024 European elections, according to a report that indicates there is no evidence to support his claim that the money was for work done. (translated)
The article reveals the complex and controversial financing of the British political party Reform UK, which is facing an investigation due to suspicious donations, including a five million pound donation from multimillionaire Christopher Harborne and a hidden loan, while questions surrounding the party's leadership, including Nigel Farage, remain unresolved. (translated)
The PSOE is one step away from being tried for illegal financing. And that will be possible since 2012 thanks to an amendment by UPYD. Poetic justice. (translated)
PSOE is one step away from being judged for illegal financing. At the same time. And it will be judged thanks to that amendment introduced by UPYD in 2015. Poetic justice. (translated)
Víctor de Aldama se presentó ante el juez Ismael Moreno en la Audiencia Nacional para declarar en la causa secreta sobre pagos en efectivo del PSOE, donde entregó un sobre con sello de la petrolera PDVSA que, según sus afirmaciones, probaría la financiación ilegal del partido. #PSOE #VíctordeAldama #FinanciaciónIlegal
Ojalá antes de agosto llegue la imputación del PSOE por financiación ilegal, para que a Sánchez se le arruinen las vacaciones. #PSOE #FinanciaciónIlegal #Justicia
Ya da por hecho que el PSOE se ha financiado ilegalmente. Y avisa de que cuando se sepa oficialmente no hará nada. https://t.co/6hwyh8C2u3 #PSOE #FinanciaciónIlegal #Política
Benita dos Carallos reports that Aldama pointed out to the judge the Apamate Society for channeling illegal funding from the PSOE through Zapatero and Abalos. (translated)
The PSOE is getting closer to being indicted for illegal financing. It is a pride for the Sane Adventurers of UPyD to remember that, with only five deputies, they managed to reform the Penal Code so that political parties could be held accountable as legal entities. Useful and free. (translated)
This is how the PSOE forged invoices. Black money. Illegal financing. Gang of criminals. The image of a king-size bench will be repeated like with the Eres of Andalusia; but this time the boss will be Pedro Sánchez and the criminal to be judged will be the PSOE. (translated)
Luis 'Alvise' Pérez y su partido de extrema derecha, Se Acabó La Fiesta (SALF), han tenido un 2026 desastrozo al no conseguir ningún escaño en las elecciones autonómicas de Aragón, Castilla y León y Andalucía, mientras enfrentan cinco causas judiciales, incluida una sobre financiación ilegal, tras perder su inmunidad parlamentaria. #AlvisePérez #SALF #FinanciaciónIlegal
Tick, tock, tick, tock… The indictment against the @PSOE for illegal financing is approaching. Justice is slow, but it arrives. Just like Sánchez's summons to a court of justice will also arrive. Patience. His future, like Zapatero's, is criminal. (translated)
The @PSOE will end up indicted for illegal financing and the Penal Code that came into force in 2011 will be applied to it, which changed the previous situation in which Political Parties were exempt from criminal responsibility. I had the honor of defending that amendment. (translated)
A confession that uncovers the opacity of the PSOE's accounts. The indictment for illegal financing of the party owned by the couple Gómez/Sanchez is getting closer. (translated)
Cerdán was at that moment number two in the PSOE, the executor, of Sánchez. Criminal network allegedly financed with PSOE funds. It smells like illegal funding. (translated)
Hay literalmente una pieza secreta abierta en la Audiencia Nacional que exclusivamente investiga la financiación ilegal del PSOE. #PSOE #FinanciaciónIlegal #AudienciaNacional
