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Testimony of Spain PM’s wife in her corruption investigation suspended

Spanish Prime Minister Pedro Sánchez's wife arrived at a Madrid court to testify before a judge Friday as part of a preliminary corruption probe into her business ties, but the hearing was quickly suspended with a new date set for July 19th.

Testimony of Spain PM's wife in her corruption investigation suspended
Prime Minister Pedro Sánchez's wife testifies before a judge on July 5th 2024 as part of a preliminary corruption probe into her business ties in a case that has complicated life for the Spanish leader. (Photo by JORGE GUERRERO / AFP)

Last month, a Madrid court summoned Begoña Gómez to testify “as an investigated party” as part of a judicial inquiry into “the alleged offences of corruption in the private sector and influence peddling”.

The case has infuriated the Socialist leader who says it is politically motivated.

Gómez arrived at the Madrid court shortly before 10:30 am (0830 GMT) to enter a closed hearing before judge Juan Carlos Peinado, who is running the preliminary investigation, an AFP correspondent at the scene said.

But one of her lawyers successfully pushed for the suspension on the grounds that she had not been informed of all the charges against her, a judicial source said.

The preliminary investigation was opened on April 16 following a complaint filed by the anti-graft NGO Manos Limpias (Clean Hands), which is linked to the far right.

The right-wing opposition has pounced on the affair as proof of their claims that Sánchez and his left-wing government are corrupt.

But he has denounced it as a smear campaign.

Earlier this week, Sánchez told Cadena SER radio he was feeling “totally calm and confident” because there was “absolutely nothing” in the allegations, denouncing “a legal strategy of harassment aimed at overthrowing” his government.

Along with the Catalan amnesty law, the Gomez affair has complicated life for Sanchez, whose brother is also facing a graft probe triggered by another Manos Limpias complaint, prompting a barrage of right-wing criticism.

READ MORE: Spain govt slams ‘trumped-up’ charge against PM’s brother

“It is an insult to the intelligence of all Spaniards when her husband simply says there’s nothing to it,” railed Miguel Tellado, spokesman for the right-wing opposition Popular Party (PP).

When news of the investigation broke at the end of April, Sánchez shocked Spain by saying he was considering resigning over what he described as a campaign of political harassment by the right.

After five days of reflection, he ultimately decided to stay on.

Madrid prosecutors appealed to have the case thrown out for lack of evidence, but they were overruled, with the investigating judge issuing the July summons just days before Spain voted in the EU elections.

European involvement

Legal documents show the probe is focused on the professional ties between Gómez and consultant Carlos Barrabes.

In documents released at the end of May, the court said it was looking into two letters of support Gómez allegedly provided in 2020 for a joint venture bidding for several public contracts.

The joint venture’s main shareholder was Barrabes, who also had ties to a department at Madrid’s Complutense University run by Gómez.

It won the contracts, beating 20 rivals, and was awarded 10.2 million euros ($11.1 million).

Earlier this week, the investigating judge said Gómez was being investigated for “all actions, conduct and behaviours… since her husband became prime minister”.

Interior Minister Fernando Grande-Marlaska, who spent years as a judge at Spain’s top criminal court, said he found such a statement “worrying”, suggesting the investigation may be stretching beyond its legal mandate.

Part of the probe involving European funds has been turned over to Brussels.

“We can confirm that we have partially taken over the investigation… on June 6th,” the European Public Prosecutor’s Office (EPPO) said in a statement to AFP, without giving further details.

‘Tip of the iceberg’

With a degree in marketing from Madrid’s private university ESIC and a master’s in management, Gómez has specialised over the years in fundraising, particularly for foundations and NGOs.

Her career has taken her to a number of positions, including at business consultancy Inmark Europa and Complutense University.

The issue has provoked a political war of words with PP leader Alberto Núñez Feijóo telling Onda Cero radio this week that Sánchez should take responsibility.

“The political responsibility lies with her husband. His behaviour is completely unacceptable, at very least from an ethical point of view,” he said.

“I’m not naive about why they’re doing this,” Sánchez told Cadena SER.

“From a political point of view they are trying to put an end to this progressive coalition government.”

The PP’s Tellado said the bottom line was simple.

“To what extent did Sánchez know about what was going on, and to what extent did he play a leading role? We have no doubt that Begoña Gómez is only the tip of the iceberg in this scandal.”

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POLITICS

‘It’s time to reset Britain’s relations with Europe’

As he begins his first overseas trip, the UK's new Foreign Secretary David Lammy writes for The Local on how Britain plans to rebuild ties with Europe and become a better neighbour.

'It’s time to reset Britain's relations with Europe'

I am a man of multiple identities. Londoner. English. Patriotic Brit. Proud of my Caribbean heritage. A transatlanticist. And, throughout my political career, absolutely committed to a close partnership with our European neighbours. 

As the new British Foreign Secretary, with our Prime Minister Keir Starmer, this government will reset relations with Europe as a reliable partner, a dependable ally and a good neighbour. 

That is why I am travelling immediately to some of our key European partners. Sitting down with Germany’s Annalena Baerbock, Poland’s Radek Sikorski and Sweden’s Tobias Billström, my message will be simple: let us seize the opportunity for a reset, working even more closely together to tackle shared challenges. 

READ ALSO: New UK foreign minister in Germany for first trip abroad

The most immediate of these challenges, of course, is Ukraine. We will stand by the brave people of Ukraine, as they defend their freedom against Vladimir Putin’s new form of fascism.

British military, economic, political and diplomatic support for Ukraine will remain ironclad. But we are always stronger when we work with others. Germany, Poland and Sweden are all also staunch supporters of Ukraine. European security will be this government’s foreign and defence priority.

Russia’s barbaric invasion has made clear the need for us to do more to strengthen our own defences.

Next week, the Prime Minister, the Defence Secretary and I will all travel to Washington for the NATO Summit. 75 years ago, my political hero and former Labour Foreign Secretary, Ernest Bevin, was pivotal to forming the Alliance. He would have been delighted to see NATO grow larger over the years, with Germany, Poland and now Sweden all joining the most successful defensive alliance in history. 

This Government’s commitment to the Alliance is unshakeable, just as it was in Bevin’s time. I will be discussing this weekend how NATO allies can go further in investing in our tightly connected defence industries and providing Ukraine with its own clear path to joining our alliance. 

Alongside security, we want to do more together to bring prosperity to our continent. None of us can address the urgency of the climate emergency alone – we need coordinated global action. This is particularly important in Europe, whose energy networks are so closely connected – together, we must invest in the industries of the future and deliver sustained economic growth for all.

And finally, we must do more to champion the ties between our people and our culture. Holidays, family ties, school and student exchanges, the arts, and sport (I was of course cheering on England in the Euros…). Thanks to this, our citizens benefit from the rich diversity of our continent. 

We can deliver more cooperation in many areas bilaterally, via NATO and in groupings like the G7, the Joint Expeditionary Force or the European Political Community which will gather at Blenheim Palace on July 18th. 

But if we are to fulfil our ambitions for a reset, we must also improve Britain’s relationship with the European Union.

I will be explaining to my new fellow Foreign Ministers how our new Government’s proposal for an ambitious and broad-ranging UK-EU Security Pact would underpin closer cooperation between us, enshrining a new geopolitical partnership. I also look forward to hearing their ideas for how we can rebuild trust and reset the relationship between the UK and the EU. 

Over centuries, our individual and national stories have come together to tell a wider story of shared progress. Today, we all share a commitment to democracy, human rights and international law. Tragic experiences in our continent’s shared past have helped us to understand how our shared security and prosperity depend on these shared values.

And I believe these values also offer a foundation for closer partnership in the future. My visit this weekend is just the beginning. I look forward to seeing Britain reconnect with our European neighbours in the years ahead.

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