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Badajoz Court Transfers Leire Díez Influence Peddling Probe to Madrid

Requiring Manos Limpias to post an €8,000 bond, the order consolidates her case with broader 'hermanísimo' proceedings under the Juzgado Decano de Madrid.

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Overview

  • The Juzgado de Instrucción nº4 de Badajoz inhibited its own jurisdiction and sent the investigation into Díez’s alleged discovery of secrets and influence peddling to Madrid.
  • The transfer merges the Manos Limpias complaint with a prior Hazte Oír suit already moved to the Juzgado Decano de Madrid by the Juzgado nº2 de Badajoz in late June.
  • Manos Limpias must deposit an €8,000 procedural bond to maintain its role as a popular accuser in the case against Díez.
  • The court has requested complete transcripts of leaked audio recordings that reportedly capture Díez’s contacts with ex-judge Luis José Sáenz de Tejada and businessman Javier Pérez Dolset.
  • The transfer order is not final and can be appealed before the Tribunal Superior de Justicia de Extremadura.