Categories: World

Ex-Spanish PM faces fresh investigation over unexplained jewellery seizure

Published by
Tushar Sharma

A Spanish High Court judge investigating former Prime Minister Jose Luis Rodriguez Zapatero for suspected corruption has opened a separate probe over jewellery found during ‌a search of his office, the court said on Friday.
Zapatero, prime minister from 2004 to 2011, remains a leading figure in the main ruling Socialist Party and the graft allegations – which he has denied – have added ⁠to pressure on the government following a series of corruption scandals.
Investigating judge Jose Luis Calama said the jewellery items seized during the May 19 search, provisionally valued at about €1.3 million ($1.5 million), currently lack documented proof of origin.
He said the possession of high-value assets without clear fiscal traceability could indicate possible tax evasion or smuggling offences, citing the absence of customs ‌documents ⁠or evidence that import duties had been paid.
Zapatero’s lawyer did not immediately respond to a request for comment. Earlier on Friday, his spokesperson, Luis Arroyo, said in a post on X that Zapatero ⁠would address the jewellery matter before the judge.
Zapatero is due to testify on June 17 and June 18 in the corruption case, ⁠which centres on an influence-peddling and money-laundering network that he allegedly led.
The network is suspected of having profited from ⁠lobbying public authorities on behalf of third parties – mainly Spanish airline Plus Ultra, which received a state bailout in 2021.

Tushar Sharma
Published by TDG Network