Former Transport Minister (2018-2021) Former PSOE Organization Secretary
Bribery · Embezzlement · Influence peddling · Criminal organization
Convicted by the Supreme Court on 22/06/2026. Effective prison set at 16 years. Received a €585,000 villa and cash envelopes
Ábalos' former advisor at the Transport Ministry
Bribery · Embezzlement · Influence peddling · Criminal organization
Convicted by the Supreme Court on 22/06/2026. Effective prison set at 15 years. Was paid €10,000/month by Aldama since 2019
President's wife UCM Chair Director
Sent to jury trial for influence peddling and embezzlement. Peinado retired on 27/09/2026
President's brother Former Performing Arts Office Head
Sentenced on 14/07/2026 to 9 years of disqualification. Acquitted of influence peddling. The ruling is not final
Former PSOE Organization Secretary
Charged over the alleged plot to hinder judicial proceedings against PSOE. Free with conditions since 19/11/2025
Justice collaborator. Sentenced to 4 years and 6 months with the sentence suspended. Confessed the commission system and €82,298 in rent payments.
Recorded saying: "We've given her one for 700,000". Accused of bribery, malfeasance, criminal organization.
His companies received 25 million in public contracts. The Madrid Court ruled him out of the jury trial with Begoña Gómez.
Wakalua (Globalia subsidiary) paid €40,000/year to Begoña Gómez's Africa Center. Meetings during €475M bailout.
Sentenced to 18 years of disqualification on two counts of malfeasance. TSJ Extremadura rejected his immunity for "fraud of law".
Linked to Plus Ultra. Under investigation for possible irregularities in public aid to the airline.
Listed in escort catalog. Luxury apartment paid by the scheme.
Beneficiary of the cronyism network in public transport companies.
Salary of €88,724. Another beneficiary of the placement network.
Not all accusations reached port. Several names were dismissed by the courts.
"Not the slightest evidence" - Supreme Court, July 2025
"Mere assumptions" - Madrid Provincial Court, Dec 2025
Insufficient evidence - Dismissed from Begoña Gómez case
Insufficient evidence - Dismissed from Begoña Gómez case
All accused are presumed innocent until final conviction