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PP asks judge to indict PSOE over illegal financing

Original: financiación ilegal

Spain's opposition PP has asked the Audiencia Nacional to formally indict the PSOE over alleged illegal party financing, citing bribery, embezzlement and money laundering. The request came in the case known as 'operación cloacas' and the 'caso Leire', with the PP arguing the Socialist party paid expenses of an alleged criminal network. Judge Pedraz has for now paused the PSOE's indictment, prompting political confrontation as the two major parties trade corruption accusations.

Why now: A major judicial decision pitting Spain's two main parties against each other over corruption allegations is dominating national politics.

PP PSOE Audiencia Nacional Pedraz Spain

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Evidence

María Jamardo explica la decisión de Pedraz de frenar “de momento” la imputación del PSOE · Cuatro
El PP pide a la Audiencia que impute al PSOE por cohecho, malversación, blanqueo y financiación ilegal · RTVE.es
El PP pide al juez la imputación del PSOE en la causa de las cloacas por cinco delitos de corrupción · 20Minutos
El PP pide al juez que cite como investigado al PSOE en el 'caso Leire': "El partido pagó los gastos de la red criminal" · El Español

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