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EU Prosecutors Press Spain’s Supreme Court to Specify Suspect Contracts in PSOE Graft Probe

The request seeks confirmation of any EU funding to establish whether the European Public Prosecutor’s Office should assume the case.

Overview

  • EPPO sent a formal request to the Supreme Court demanding, without delay, identification of the contracts, awards or subsidies under investigation.
  • The petition cites the EPPO statute and is signed by prosecutors Laura Pellón and Olga Muñoz, who addressed it to Judge Leopoldo Puente.
  • The move aims to verify whether the questioned adjudications drew on EU money, a finding that would place the matter under EPPO competence.
  • The national case examines suspected interference in public-works awards involving Santos Cerdán, former minister José Luis Ábalos and adviser Koldo García.
  • EPPO previously tried to take over the related Koldo investigation, a bid the Supreme Court rejected in favor of Spain’s National Court after opposition from Anticorrupción and other parties.