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Spain’s PM files lawsuit against judge leading wife’s corruption probe

Spanish Prime Minister Pedro Sánchez on Tuesday filed a lawsuit against a judge who summoned him to testify in a probe into alleged influence-peddling by his wife, accusing him of violating the law.

Spain's PM files lawsuit against judge leading wife's corruption probe
Protestors hold signs slamming Begoña Gómez, Pedro Sánchez and his brother as corrupt, outside a courtroom in Madrid. (Photo by OSCAR DEL POZO / AFP)

The lawsuit filed by Spain’s state legal services argues the judge and others may have committed “criminal acts” in his summons by not allowing Sánchez to testify in writing as requested by the Socialist leader, according to the complaint.

The lawsuit “is not a frontal attack on the judiciary”, the document said.

“On the contrary, it is an expression of confidence in the judiciary, which alone is capable of putting an end to an abuse, in this case a judicial abuse attributable to one of the more than 5,000 judges who exercise their functions in Spain.”

Sánchez on Tuesday opted not to answer questions from judge Juan Carlos Peinado, who is heading the preliminary inquiry into his wife Begoña Gómez’s business ties, at the premier’s official residence.

Under Spanish law, one can refuse to answer questions in a case affecting close family members, including spouses.

Sánchez asked to testify in writing, as allowed under Spanish law for top government officials, but Peinado rejected the request, arguing he would quiz him in his role as Gómez’s spouse.

“You cannot separate one person into two and claim that you are going to question him as his spouse, when what determines the subject of the investigation…is the fact that the husband of the person under investigation is the head of government,” the lawsuit stated.

Gómez, who has worked in fundraising for years, is being investigated for alleged influence-peddling and corruption following a complaint filed by anti-graft NGO “Manos Limpias” — Spanish for “Clean Hands” — which has links to the far right.

She 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.

She has not spoken publicly about the case but Sánchez has denied any wrongdoing by his wife and dismissed the allegations as part of a right-wing smear campaign against his left-wing government.

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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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