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Supreme Court to Open Formal Investigation into Alvise Pérez by March 31, 2025?
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Official announcements or court records from the Supreme Court of Spain
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Anti-Corruption Prosecutor Seeks Supreme Court Probe Into Alvise Pérez Over €100,000 Illegal Financing Allegations
Dec 2, 2024, 06:52 PM
Spain's Anti-Corruption Prosecutor (Anticorrupción) has requested that the Supreme Court investigate Alvise Pérez, a Member of the European Parliament, for alleged illegal financing of his political party. The investigation centers on the alleged receipt of €100,000 in cash for party funding. The National Court is preparing to transfer the case to the Supreme Court for further examination, with an imputation request for Pérez.
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