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Corruption in Spain

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Banesto
former bank of Spain
Gürtel case
Sepesito jard wasa
Negreira case
scandal involving FC Barcelona
Ciutat morta
2014 documentary by Xavier Artigas and Xapo Ortega
corruption in Spain
Institutional corruption in the country
Operación Púnica
Police operation against corruption carried out by the Central Operational Unit of the Guardia Civil
Carlos Fabra
Spanish politician and businessperson.
Caso Nóos
corruption case in Spain
Estraperlo
Straperlo was a scheme which originated in the Netherlands in the 1930s and was then introduced in Spain. In essence it was a fraudulent roulette which could be controlled electrically with the push of a button. The ensuing scandal was one of the several causes of the fall of the Republican government and the polarization of the parliament, which finally led to the Spanish Civil War (1936–1939).
Operation Malaya
police investigation taking place in Spain
Alfonso Rus Terol
Spanish politician
I3 Ventures case
thumb|229x229px|FC Barcelona president [[Josep Maria Bartomeu in 2014]] The I3 Ventures case, also known as Barçagate or Bartogate, was an alleged defamation campaign of FC Barcelona on social media uncovered on 17 February 2020 by journalists Adrià Soldevila and Sergi Escudero of the program Què T'hi Jugues of Cadena SER. The alleged defamation campaign involved hiring a company called I3Ventures.sl to create states of opinion on social media, through dozens of "unofficial" accounts of the club that would be dedicated to protecting the image of Josep Maria Bartomeu (president of the club at t
Operation Catalonia
Spanish undercover police operation