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Listen to the article4 min, read by a synthetic voice

In brief

  • A new 4‑million‑euro EU‑funded contract awarded by Red.es is under investigation for prevarication and fraud against EU interests, focusing solely on the businessman, not on Begoña Gómez.

  • Peinado first included all participants of the main case, then clarified hours later that the investigation is only against Barrabés.

  • The European Public Prosecutor’s Office said the awarding process concealed the absence of a required white paper, based on internal Red.es communications.

  • Minister Óscar López called the investigation prospective and an intolerable persecution; PSOE says Gómez has no connection to the contract.

  • The main investigation against Begoña Gómez is still open, awaiting a decision on a possible trial and precautionary measures.

Madrid
Madrid · Spain
How it came to this
  1. 15 JunPeinado summons Gómez for a pre-trial hearing, later forced to repeat it.
  2. 18 JunPeinado opens separate piece targeting the third contract but initially includes all participants.
  3. 19 JunPeinado clarifies that only Barrabés is under investigation in the new proceedings.

A new piece in the Begoña Gómez case

A third contract awarded to the company of Juan Carlos Barrabés is now under judicial scrutiny, but the probe explicitly excludes Begoña Gómez, the wife of Prime Minister Pedro Sánchez. The contract, worth 4 million euros and financed with EU FEDER funds, was granted to a UTE formed by Barrabés’s firm Innova Next and consultancy KPMG. The European Public Prosecutor’s Office concluded that the awarding process concealed the absence of a required ‘white paper’, a condition set out in the tender documents. Judge Peinado opened a separate piece of the main investigation on 18 June after receiving a UCO police report that analysed Office 365 communications of 13 Red.es employees, revealing internal messages that the winning bid was evaluated despite not meeting all formal requirements.

Confusion and clarification

Peinado’s initial order did not specify who was being targeted; it listed all participants of the main case, causing momentary alarm that Gómez herself was again under formal suspicion. Within hours, however, the judge issued a second order clarifying that the new proceedings were directed solely at Barrabés. The clarification came after the European Prosecutor had attempted to take over this line of inquiry, but Barrabés successfully opposed that move before the National Court, arguing that the facts had already been under investigation by Peinado for almost two years. The National Court agreed, leaving the matter in the domestic court.

Government and PSOE reaction

Minister for Digital Transformation Óscar López accused the judge of a “prospective investigation” and said that the constant mutations of the case left the wife of the prime minister in “absolute defencelessness”. López called it an “intolerable persecution” and demanded that, some day, someone should apologise and restore the honour of honourable people. The PSOE dismissed the new development as “yet another nonsense”, insisting that Begoña Gómez has no link to that contract. In a counter‑attack, the party called on Madrid’s regional president Isabel Díaz Ayuso to explain the money earned by her partner since she took office.

“The investigation is clearly prospective and has consequences for the honour and good name of people.”

Óscar López, spanish Minister for Digital Transformation and Public Function

“Begoña Gómez has no link whatsoever to that contract.”

PSOE

Doubts from media and business

Journalist Fernando Berlín questioned the strength of the suspected irregularities, noting that Barrabés is “an absolute reference in the field of new technologies” who has always maintained a very careful attitude in his institutional relations. He pointed out that the formula used in awarding such contracts is the same that large companies have repeatedly employed for years, making it hard to believe that anything relevant will be found. The public broadcaster La Sexta reported that the European Prosecutor’s investigation had originally been a general review of whether EU funds were improperly used through Red.es.

“Barrabés is an absolute reference in the field of new technologies and has always maintained a very careful attitude in his institutional relations.”

Fernando Berlín

Background of the case

Barrabés helped Begoña Gómez set up her university chair at the Complutense in 2020. After that, his companies’ public contracts soared; from Red.es alone he received awards worth 10 million euros. For two of those contracts, Gómez provided letters of recommendation, though not for the contract now under separate investigation. The UCO report underlined that the three contracts were processed in parallel and showed important similarities. The main Begoña Gómez case remains tense, as the judge has yet to decide whether to open an oral trial and whether to impose precautionary measures, after Madrid’s Provincial Court in February reproached him for sending her to trial without even listing the evidence supporting that decision.

Next in today’s edition

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Sources and context

  • La Razónon 20 Jun at 00:56Sánchez compromete la imagen de España
  • EL MUNDOon 19 Jun at 21:59La Fiscalía Europea ve delitos en otro contrato del empresario amigo de Begoña para el que firmaba cartas de recomendación
  • El Periódicoon 19 Jun at 21:44El juez Peinado abre una nueva línea de investigación contra Barrabés
  • eldiario.eson 19 Jun at 20:41El juez Peinado mantiene la tensión sobre Begoña Gómez mientras abre un nuevo frente al empresario Barrabés
Juan Carlos Peinado
Investigating judge of Madrid's Court of Instruction number 41, leading the Begoña Gómez case and the new separate piece on Barrabés.
Begoña Gómez
Wife of Prime Minister Pedro Sánchez, under investigation in the main case but not targeted by the new separate piece.
Juan Carlos Barrabés
Businessman, owner of Innova Next, subject of the new investigation for a 4-million-euro contract from Red.es.
Óscar López
Spanish Minister for Digital Transformation and Public Function, who criticised the judge's actions as a prospective investigation.
Óscar Puente
Spanish Minister of Transport and Sustainable Mobility, who also reacted against the new judicial move.
Isabel Díaz Ayuso
President of the Community of Madrid, mentioned by PSOE in a counter-attack over the earnings of her partner.

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First version on 19 Jun at 09:54, last change on 20 Jun at 03:01.

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Text generated by AI from the reports of the publishers listed and checked automatically, with no human editor. How Pollar is made

In this text

A new piece in the Begoña Gómez caseA new piece in the Begoña Gómez caseConfusion and clarificationConfusion and clarificationGovernment and PSOE reactionGovernment and PSOE reactionDoubts from media and businessDoubts from media and businessBackground of the caseBackground of the case

Based on reports by

La Razón, EL MUNDO, El Periódico, eldiario.es, europa press, LaSexta, El Confidencial

List of sources

Government · Madrid

Spanish judge opens new fraud probe into businessman linked to PM’s wife over EU-funded contract

Judge Juan Carlos Peinado has opened a separate line of investigation targeting businessman Juan Carlos Barrabés for a 4‑million‑euro public contract awarded by Red.es, after the European Public Prosecutor found indications of prevarication and fraud against EU financial interests.

Madrid

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AI text based on reports by La Razón, EL MUNDO, El Periódico and other publishers. Changed on 20 Jun at 03:01.

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