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Spain’s PM agrees to testify in writing in wife’s corruption probe

Spanish Prime Minister Pedro Sánchez has agreed to testify in a preliminary corruption probe into his wife Begoña Gómez's business dealings, but will do so in writing, a court filing showed Wednesday.

Spain's PM agrees to testify in writing in wife's corruption probe
"Because of my position as prime minister, my statement will have to be made in writing," Sánchez has said. Photo: Fernando Calvo/La Moncloa/AFP

Sánchez has denied any wrongdoing by his wife and has repeatedly dismissed the allegations as part of a smear campaign aimed at undermining his government.

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, on Monday called on the Socialist premier to testify as a “witness” as part of the investigation into the influence peddling allegations.

The judge said he would question Sánchez at his official residence on July 30 at 11 am (0900 GMT).

“I am willing, because it cannot be otherwise, to cooperate with the judicial administration, always in strict compliance with the framework established by the Spanish constitution,” Sánchez said in a court filing sent to the judge, a copy of which was obtained by AFP.

But “because of my position as prime minister, my statement will have to be made in writing,” as allowed under Spanish law, he added.

“As prime minister, it is my duty to respect the law and preserve the proper functioning of the institution I represent,” Sánchez said.

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, in power since 2018, 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.

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.

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POLITICS

Judge insists Spain’s PM testify in person in wife’s corruption probe

A Spanish judge on Friday rejected Spanish Prime Minister Pedro Sánchez's request to testify in writing in a preliminary corruption probe into his wife's business ties.

Judge insists Spain's PM testify in person in wife's corruption probe

Judge Juan Carlos Peinado, who is leading the inquiry, maintained Sánchez’s hearing for next Tuesday at 11:00 am (0900 GMT), according to a court filing seen by AFP.

He said he had summoned Sánchez as the spouse of Begoña Gómez, not as prime minister — which would have allowed the Socialist premier to testify in writing as he had requested.

The judge is scheduled to question Sánchez at the premier’s official residence.

But Sánchez can testify at a later date in writing about “relevant facts of which he has had knowledge by reason of his position”, the judge added.

The only other time a sitting Spanish prime minister had to testify in a judicial case was in 2017 when Mariano Rajoy was summoned in a graft case that led to the conviction of several members of his conservative Popular Party (PP).

Gomez 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”.

Sánchez claims harassment

Sánchez has denied any wrongdoing by his wife, repeatedly dismissing the allegations as part of a smear campaign against his government.

Sánchez can appeal the judge’s ruling that he must testify in person, or he can choose not to testify.

His wife invoked her right to remain silent under questioning by a judge earlier this month.

Gómez, has worked in fundraising for years, notably for foundations and NGOs. 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.

In his testimony, 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.

Sánchez, in power since 2018, 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.

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.

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