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POLITICS

Spain prosecutors move to prevent PM from testifying in wife’s corruption probe

Spanish prosecutors on Tuesday asked a judge to drop its request that Prime Minister Pedro Sánchez testify in a preliminary corruption probe into his wife's business dealings, saying it is "not useful".

Spain prosecutors move to prevent PM from testifying in wife's corruption probe
Pedro Sánchez with his wife Begoña Gómez in 2016. (Photo by JAVIER SORIANO / AFP)

Sánchez’s wife, Begoña Gómez, is being investigated for alleged influence peddling and corruption following a complaint filed by an anti-graft NGO with links to the far-right called “Manos Limpias” – Spanish for “Clean Hands”.

Judge Juan Carlos Peinado, who is heading the inquiry, is scheduled to hear Sánchez as a “witness” at the Socialist premier’s official residence on July 30th.

But the public prosecutor’s office on Tuesday criticised the “haste” with which the judge summoned Sánchez and demanded that the hearing be called off.

It is said it “not useful” to ask Sánchez to testify, especially since he is not obligated to respond to the judge as Spanish law allows citizens to remain silent when an investigation concerns their spouse.

The prosecutor’s office — which has unsuccessfully requested the investigation be closed — also criticised the judge for carrying out his probe on a “manifestly disproportionate” manner and without a clearly defined purpose.

When the probe was opened in April, Sánchez shocked Spain by saying he was considering resigning over what he denounced as a campaign of political harassment by the right.

He took five days to reflect but ultimately decided to stay on.

Gómez, who has worked in fundraising for years, notably for foundations and NGOs, is alleged to have used her husband’s position as leverage within her professional circles, notably with businessman Juan Carlos Barrabés who was seeking public funding.

Barrabés – who teaches part of a master’s course at Madrid’s Complutense University that is run by Gómez – acknowledged meeting her five or six times at Moncloa, the premier’s official residence, while testifying.

Sánchez was also present at two of those meetings, he said.

Barrabés – who got two letters of recommendation from Gómez before pitching for a public tender worth several million euros – said they only talked about matters of innovation, judicial sources said.

Gómez on Friday invoked her right to remain silent under questioning by a judge.

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POLITICS

Spain rejects claim of involvement in plot to ‘destabilise’ Venezuela

Spain has rejected allegations by Venezuela that Madrid was involved in a plot to destabilise Maduro's government, following the arrest of two Spanish nationals in the Latin American country.

Spain rejects claim of involvement in plot to 'destabilise' Venezuela

“Spain denies and categorically rejects any insinuation that it is involved in a political destabilisation operation in Venezuela,” the source told AFP after three Americans, two Spaniards and a Czech citizen were detained in Venezuela and accused of involvement in a plot against the government.

The government has “confirmed” that the two Spanish detainees are not part of Spain’s CNI spy agency “or any other state body”, the source added.

“Spain defends a democratic and peaceful solution to the situation in Venezuela,” the source said.

Venezuela’s Interior Minister Diosdado Cabello said Saturday that the foreign nationals were being held on suspicion of planning an attack on President Nicolas Maduro and his government.

He said two Spaniards were recently detained in Puerto Ayacucho in the southwest over the alleged plot linked to intelligence agencies in the United States and Spain as well as to Venezuelan opposition leader Maria Corina Machado.

A US State Department spokesperson said Saturday that “any claims of US involvement in a plot to overthrow Maduro are categorically false”.

The arrests come amid heightened tensions between Venezuela and both the United States and Spain over Venezuela’s disputed July 28 presidential election, which the country’s opposition accuses President Nicolas Maduro of stealing.

Maduro, who succeeded iconic left-wing leader Hugo Chávez on his death in 2013, insists he won a third term but failed to release detailed voting tallies to back his claim.

The two Spaniards, Andrés Martínez Adasme and José María Basoa, were on holiday in Venezuela, Adasme’s father told daily Spanish newspaper El Mundo.

“My son does not work for the CNI, of course not. We are waiting for information from the consulate and embassy. We still do not know what they are accused of or the reason for their arrest,” he added.

Tensions between Caracas and former colonial power Spain rose sharply after Venezuelan opposition candidate Edmundo Gonzalez Urrutia, 75, went into exile in Spain a week ago, after being threatened with arrest.

Earlier this week Caracas recalled its ambassador to Madrid for consultations and summoned Spain’s envoy to Venezuela for talks after a Spanish minister accused Maduro of running a “dictatorship.”

Venezuela was also angered by Spanish Prime Minister Pedro Sánchez’s decision to meet with Gonzalez Urrutia and warned Spain against any “interference” in its affairs.

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