Judge orders embezzlement trial for Spain PM’s wife

Update Judge orders embezzlement trial for Spain PM’s wife
Begona Gomez, wife of Spain's prime minister Pedro Sanchez, attends the 41st congress of the Spanish Socialist Workers Party (PSOE) at the Palacio de Exposiciones in Seville, on December 1, 2024. (File/AFP)
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Updated 24 September 2025
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Judge orders embezzlement trial for Spain PM’s wife

Judge orders embezzlement trial for Spain PM’s wife
  • PM Sanchez has dismissed the allegations against his wife as an attempt to undermine his government by the right, which has demanded his resignation

MADRID: A judge investigating Spanish Prime Minister Pedro Sanchez’s wife Begona Gomez for alleged embezzlement has ordered that she face trial in a case roiling national politics, a court document showed on Wednesday.
The long-running probe is one of several into Sanchez’s family and former close allies that have embarrassed the Socialist leader and heaped pressure on his minority coalition.
The embezzlement investigation centers on whether an official employed in the premier’s office, Cristina Alvarez, worked for Gomez during her past academic job at Madrid’s Complutense University at the expense of her public duties.
Judge Juan Carlos Peinado said in a ruling dated Tuesday that his preliminary investigation showed that a jury trial was warranted and summoned her to appear in court on Saturday.
He cited emails sent by Alvarez to third parties that “clearly seem to exceed her duties” and constituted “sufficient evidence.”
Gomez’s “personal friendship” with Alvarez was “the reason for her appointment to the position of highest trust,” Peinado wrote in his ruling.
The appointment, which aimed to serve and improve Gomez’s private activities, “could represent a diversion of public resources in favor of private interests,” Peinado said.
Gomez can appeal and the ruling is not yet definitive.
Gomez denied wrongdoing during a court appearance before Peinado in Madrid two weeks ago.
She told her lawyer Alvarez never helped her in her private professional activities, though she occasionally sent messages that did not affect her primary work, according to legal sources.
Gomez said spouses of previous prime ministers hired staff to coordinate their agenda and security, the sources added.
Peinado set off the saga in April 2024 by opening an investigation to determine whether Gomez exploited her position as Sanchez’s wife for private benefit after complaints by groups with far-right ties.
Sanchez has dismissed the allegations against his wife as an attempt to undermine his government by the right, which has demanded his resignation.
This month he said there were “judges who do politics and politicians who try to do justice” and denounced spurious complaints by groups with far-right links.
Separate corruption probes have ensnared two former Socialist heavyweights, Santos Cerdan and ex-transport minister Jose Luis Abalos, as well as the prime minister’s younger brother David Sanchez.
The legal troubles compound woes for the minority government which engages in laborious negotiations with an array of fringe and regional separatist parties to try to pass legislation.


US sanctions Myanmar armed group over scams

US sanctions Myanmar armed group over scams
Updated 51 min 46 sec ago
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US sanctions Myanmar armed group over scams

US sanctions Myanmar armed group over scams
  • John Hurley, the department’s undersecretary for terrorism and financial intelligence, said that criminal networks operating out of Myanmar “are stealing billions of dollars from hardworking Americans through online scams”

WASHINGTON: The United States announced Wednesday that it was imposing sanctions on an armed Myanmar group — alongside four of its senior leaders — accusing them of supporting cyber scam centers that target Americans.
The action took aim at the Democratic Karen Benevolent Army (DKBA), alongside companies Trans Asia and Troth Star, for their alleged roles in helping to develop these scam centers, the US Treasury Department said.
“The revenue generated by scam center workers — who are often themselves victims of human trafficking — supports organized crime and allows the DKBA to finance its harmful activities,” the Treasury added.
John Hurley, the department’s undersecretary for terrorism and financial intelligence, said that criminal networks operating out of Myanmar “are stealing billions of dollars from hardworking Americans through online scams.”
“These same networks traffic human beings and help fuel Burma’s brutal civil war,” he said in a statement, warning that the US government would continue pursuing cybercriminals.
The two firms targeted, alongside Thai national Chamu Sawang, are also linked to Chinese organized crime, the Treasury said.
The agency’s move adds to earlier actions against “illicit actors perpetrating these scams.”
In May, it designated the Karen National Army as a transnational criminal organization, alongside its leader and his two sons for their “roles in facilitating human trafficking and cyber scams that harm US citizens.”
In October, the Treasury — with UK counterparts — sanctioned a Cambodian business conglomerate called the Prince Group that operates scam centers, it added.
A US government estimate noted that Americans lost at least $10 billion in 2024 to Southeast Asia-based scam operations. This marked a 66-percent rise over the prior year.