Maintenance. We are currently updating the site. Please check back shortly
Members login
  • TrustLaw
  • Members Portal
Subscribe

Spanish police raid ruling party HQ in graft probe

Source: Reuters - Fri, 20 Dec 2013 01:23 PM
Author: Reuters
cor-gov
Police officers leave the ruling People's Party (PP) headquarters in Madrid, after police searched the headquarters for 14 hours as part of a corruption investigation that earlier this year threatened to destabilize the government of Spain's Prime Minister Mariano Rajoy, December 20, 2013 REUTERS/Paul Hanna
Tweet Recommend Google + LinkedIn Bookmark Email Print
Leave us a comment

(Adds comment by Prime Minister)

MADRID, Dec 20 (Reuters) - Spanish police searched the headquarters of the ruling People's Party (PP) for 14 hours on Thursday and Friday as part of a corruption investigation that earlier this year threatened to destabilize the government of Prime Minister Mariano Rajoy.

Police entered late on Thursday on the order of examining Magistrate Pablo Ruz, searching for documents and invoices that might provide evidence of off-the-book payments linked to renovation work on the building carried out from 2005 to 2011, a PP spokesman said.

The outcome of the raid on the central Madrid building was not known, a judicial source said. The search ended on Friday morning.

Speaking at a press conference in Brussels, Rajoy said he had given instructions to the party to collaborate fully with the investigation.

"I have absolute respect for any decision made by the courts. We're waiting for their decision, though we're not worried," Rajoy said.

Ruz is looking into a slush fund that former PP treasurer Luis Barcenas says he ran to channel millions of euros of cash donations from construction magnates into the pockets of party leaders.

Rajoy and other PP leaders have denied wrongdoing and have not become direct targets of Ruz's investigation.

Rajoy's popularity rating, already hit by an economic crisis which has left one in four working Spaniards without a job, fell sharply when the scandal broke, though with the focus of the investigation still firmly on Barcenas, it has since recovered.

According to court documents, Barcenas hid up to 48 million euros ($65.6 million) in Swiss bank accounts. The former Treasurer is in jail pending trial on charges including money laundering and tax fraud in a separate corruption case.

He has also been charged in the slush fund case.

($1 = 0.7316 euros) (Reporting by Rodrigo de Miguel; Writing by Paul Day; Editing by Julien Toyer, John Stonestreet)

We welcome comments that advance the story through relevant opinion, anecdotes, links and data. If you see a comment that you believe is irrelevant or inappropriate, you can flag it to our editors by using the report abuse links. Views expressed in the comments do not represent those of the Thomson Reuters Foundation. For more information see our Acceptable Use Policy.

comments powered by Disqus
TOPICAL CONTENT
Topical content
LATEST SLIDESHOW

Latest slideshow

See allSee all
FEATURED JOBS
Featured jobs